Whale Transfer History
#45
2026-09-10 03:02:30
OUT
To:
Gate.io
-5,500,000,000 QUBIC
(-$2,250.88)
#44
2026-09-10 00:25:41
IN
From:
Cosmic Kraken B9EA
+5,500,000,000 QUBIC
(+$2,240.15)
#43
2026-08-30 03:02:15
OUT
To:
Gate.io
-7,776,368,760 QUBIC
(-$3,211.64)
#42
2026-08-28 13:48:21
IN
From:
Cosmic Kraken B9EA
+7,776,368,760 QUBIC
(+$3,352.78)
#41
2026-08-25 03:02:27
OUT
To:
Gate.io
-4,583,443,621 QUBIC
(-$1,912.44)
#40
2026-08-24 16:01:28
IN
From:
Cosmic Kraken B9EA
+1,105,969,999 QUBIC
(+$463.79)
#39
2026-08-24 15:56:37
IN
From:
Cosmic Kraken B9EA
+3,477,473,622 QUBIC
(+$1,461.23)
#38
2026-08-21 03:02:05
OUT
To:
Gate.io
-3,375,130,693 QUBIC
(-$1,445.74)
#37
2026-08-20 15:35:17
IN
From:
Cosmic Kraken B9EA
+3,375,130,693 QUBIC
(+$1,498.56)
#36
2026-08-18 03:02:04
OUT
To:
Gate.io
-4,522,276,625 QUBIC
(-$1,992.74)
#35
2026-08-17 10:26:35
IN
From:
Cosmic Kraken B9EA
+4,522,276,625 QUBIC
(+$2,004.27)
#34
2026-08-16 03:02:32
OUT
To:
Gate.io
-4,973,277,800 QUBIC
(-$2,221.81)
#33
2026-08-14 08:50:26
IN
From:
Cosmic Kraken B9EA
+2,470,464,931 QUBIC
(+$1,091.33)
#32
2026-08-12 10:24:46
IN
From:
Cosmic Kraken B9EA
+2,502,812,869 QUBIC
(+$1,118.76)
#31
2026-08-09 03:01:29
OUT
To:
Gate.io
-2,193,652,458 QUBIC
(-$980.34)
#30
2026-08-08 13:18:00
IN
From:
Cosmic Kraken B9EA
+2,193,652,458 QUBIC
(+$974.42)
#29
2026-08-08 03:02:12
OUT
To:
Gate.io
-6,500,000,000 QUBIC
(-$2,878.20)
#28
2026-08-05 14:39:39
IN
From:
Cosmic Kraken B9EA
+6,500,000,000 QUBIC
(+$2,791.10)
#27
2026-07-29 03:01:45
OUT
To:
Gate.io
-30,000,000,000 QUBIC
(-$12,688.50)
#26
2026-07-28 10:19:48
IN
From:
Cosmic Kraken B9EA
+10,000,000,000 QUBIC
(+$4,349.50)
#25
2026-07-28 10:08:05
IN
From:
Cosmic Kraken B9EA
+10,000,000,000 QUBIC
(+$4,348.00)
#24
2026-07-28 10:06:35
IN
From:
Cosmic Kraken B9EA
+10,000,000,000 QUBIC
(+$4,348.00)
#23
2026-07-27 03:01:39
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,136.75)
#22
2026-07-26 13:02:38
IN
From:
Cosmic Kraken B9EA
+5,000,000,000 QUBIC
(+$2,193.75)
#21
2026-07-18 03:03:05
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,181.75)
#20
2026-07-17 11:03:43
IN
From:
Cosmic Kraken B9EA
+5,000,000,000 QUBIC
(+$2,202.75)
#19
2026-07-08 03:02:32
OUT
To:
Gate.io
-4,500,000,000 QUBIC
(-$2,089.35)
#18
2026-07-07 13:57:26
IN
From:
Cosmic Kraken B9EA
+4,500,000,000 QUBIC
(+$2,209.95)
#17
2026-07-03 03:03:05
OUT
To:
Gate.io
-5,896,685,211 QUBIC
(-$2,338.92)
#16
2026-07-01 14:52:23
IN
From:
Cosmic Kraken B9EA
+5,896,685,211 QUBIC
(+$2,330.66)
#15
2026-07-01 03:02:55
OUT
To:
Gate.io
-4,189,708,660 QUBIC
(-$1,667.92)
#14
2026-06-30 22:50:03
IN
From:
Cosmic Kraken B9EA
+4,189,708,660 QUBIC
(+$1,677.98)
#13
2026-06-23 03:02:09
OUT
To:
Gate.io
-4,268,498,758 QUBIC
(-$1,824.57)
#12
2026-06-22 10:43:36
IN
From:
Cosmic Kraken B9EA
+4,268,498,758 QUBIC
(+$1,835.24)
#11
2026-06-20 03:02:56
OUT
To:
Gate.io
-3,000,000,000 QUBIC
(-$1,380.00)
#10
2026-06-10 17:00:44
IN
From:
Cosmic Kraken B9EA
+3,000,000,000 QUBIC
(+$1,294.50)
#9
2026-06-07 03:01:54
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,289.50)
#8
2026-06-06 11:31:44
IN
From:
Cosmic Kraken B9EA
+5,000,000,000 QUBIC
(+$2,232.50)
#7
2026-05-19 03:04:08
OUT
To:
Gate.io
-2,000,000,000 QUBIC
(-$1,092.40)
#6
2026-05-18 17:23:54
IN
From:
Cosmic Kraken B9EA
+2,000,000,000 QUBIC
(+$1,122.10)
#5
2026-05-04 14:25:24
IN
From:
Solar Octopus 1042
+2,202,000,000 QUBIC
(+$1,329.90)
#4
2026-04-22 03:04:58
OUT
To:
Gate.io
-4,000,000,000 QUBIC
(-$3,114.80)
#3
2026-04-21 18:30:47
IN
From:
Cosmic Kraken B9EA
+4,000,000,000 QUBIC
(+$3,191.80)
#2
2026-04-18 03:03:04
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$3,944.75)
#1
2026-04-15 16:48:12
IN
From:
Cosmic Kraken B9EA
+5,000,000,000 QUBIC
(+$3,821.25)