Qubic Whales Analytics
EPOCH ENDS IN 6d 13h 10m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Neon Hydra 7F48

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

3,434,893,122 QUBIC

$1,276.06

On-Chain Trace

Latest funding received at Tick 86378007 — 39,780,299 QUBIC from QX

Whale Transfer History

#38 2026-08-19 10:53:25 OUT To: Cosmic Hydra E729 -1,744,400,000 QUBIC (-$763.52)
#37 2026-08-19 10:50:18 OUT To: Cosmic Hydra E729 -1,600,000,000 QUBIC (-$700.48)
#36 2026-08-19 10:44:04 OUT To: Cosmic Hydra E729 -1,600,000,000 QUBIC (-$700.48)
#35 2026-08-19 10:41:28 OUT To: Cosmic Hydra E729 -1,600,000,000 QUBIC (-$700.48)
#34 2026-08-19 10:38:23 OUT To: Cosmic Hydra E729 -1,600,000,000 QUBIC (-$701.12)
#33 2026-08-19 10:29:55 OUT To: Cosmic Hydra E729 -1,600,000,000 QUBIC (-$700.48)
#32 2026-07-01 07:59:11 IN From: MEXC +6,872,661,822 QUBIC (+$3,037.37)
#31 2026-07-01 06:28:32 IN From: CoinEx +1,532,155,330 QUBIC (+$678.74)
#30 2026-06-16 15:28:36 OUT To: Mystic Kraken D778 -5,089,000,000 QUBIC (-$2,457.99)
#29 2026-05-30 09:07:06 IN From: MEXC +1,211,301,442 QUBIC (+$607.71)
#28 2026-05-30 08:54:07 IN From: MEXC +1,612,879,081 QUBIC (+$809.83)
#27 2026-05-19 12:31:58 OUT To: Mystic Kraken D778 -14,000,000,000 QUBIC (-$7,583.10)
#26 2026-05-18 17:31:20 IN From: MEXC +10,491,157,564 QUBIC (+$5,986.78)
#25 2026-05-16 14:25:03 OUT To: Crystal Octopus CA9C -7,300,000,000 QUBIC (-$4,146.40)
#24 2026-05-16 14:22:25 OUT To: Mystic Kraken D778 -8,000,000,000 QUBIC (-$4,545.60)
#23 2026-05-16 07:19:18 IN From: MEXC +7,084,184,724 QUBIC (+$4,084.39)
#22 2026-05-16 06:53:20 IN From: MEXC +6,007,548,781 QUBIC (+$3,543.55)
#21 2026-05-15 18:04:18 IN From: MEXC +4,848,605,934 QUBIC (+$2,690.49)
#20 2026-05-15 07:09:57 OUT To: Mystic Kraken D778 -5,000,000,000 QUBIC (-$2,820.25)
#19 2026-05-14 11:28:19 OUT To: Shadow Orca F519 -7,425,000,000 QUBIC (-$4,217.03)
#18 2026-05-14 07:23:27 IN From: Gate.io +2,978,969,000 QUBIC (+$1,677.76)
#17 2026-05-14 07:12:39 IN From: Gate.io +2,616,461,300 QUBIC (+$1,473.98)
#16 2026-05-14 07:04:35 IN From: Gate.io +3,157,491,200 QUBIC (+$1,765.83)
#15 2026-05-13 07:03:26 OUT To: Shadow Orca F519 -5,000,000,000 QUBIC (-$3,037.50)
#14 2026-05-07 13:50:55 OUT To: Mystic Kraken D778 -2,111,111,111 QUBIC (-$1,259.59)
#13 2026-05-04 07:05:17 IN From: MEXC +5,365,064,081 QUBIC (+$3,283.15)
#12 2026-05-02 19:40:05 OUT To: Sapphire Dolphin 33FA -3,000,000,000 QUBIC (-$1,776.00)
#11 2026-05-02 19:38:14 OUT To: Cosmic Stingray 16C0 -7,000,000,000 QUBIC (-$4,145.40)
#10 2026-05-02 19:36:18 OUT To: Abyssal Leviathan EB3F -7,000,000,000 QUBIC (-$4,138.40)
#9 2026-04-23 07:39:53 OUT To: Shadow Orca F519 -4,445,896,760 QUBIC (-$3,311.53)
#8 2026-04-23 07:37:03 OUT To: Shadow Orca F519 -4,445,896,760 QUBIC (-$3,313.53)
#7 2026-04-22 07:32:28 OUT To: Shadow Orca F519 -10,000,000,000 QUBIC (-$7,766.00)
#6 2026-04-21 09:42:31 OUT To: Shadow Orca F519 -4,000,000,000 QUBIC (-$3,152.40)
#5 2026-04-20 07:30:42 IN From: Gate.io +8,000,444,400 QUBIC (+$6,269.55)
#4 2026-04-20 06:02:04 OUT To: Shadow Orca F519 -8,000,444,589 QUBIC (-$6,274.35)
#3 2026-04-11 15:03:18 OUT To: Shadow Orca F519 -999,999,999 QUBIC (-$782.35)
#2 2026-04-11 14:58:35 OUT To: Shadow Orca F519 -3,500,000,000 QUBIC (-$2,745.75)
#1 2026-04-11 14:48:52 OUT To: Shadow Orca F519 -4,500,000,000 QUBIC (-$3,530.25)