Whale Transfer History
#55
2026-09-03 09:12:00
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$876.00)
#54
2026-09-03 09:09:23
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$878.10)
#53
2026-09-03 06:39:31
OUT
To:
MEXC
-3,999,999,999 QUBIC
(-$1,725.00)
#52
2026-09-03 06:36:42
IN
From:
Safetrade 1
+3,999,999,999 QUBIC
(+$1,726.40)
#51
2026-09-01 06:41:49
OUT
To:
MEXC
-10,451,330,563 QUBIC
(-$4,430.84)
#50
2026-09-01 06:40:24
IN
From:
Safetrade 1
+10,451,330,563 QUBIC
(+$4,430.84)
#49
2026-08-27 08:44:45
OUT
To:
MEXC
-6,999,999,999 QUBIC
(-$2,888.90)
#48
2026-08-27 08:39:30
IN
From:
Safetrade 1
+6,999,999,999 QUBIC
(+$2,889.25)
#47
2026-08-27 06:53:08
OUT
To:
MEXC
-2,999,999,999 QUBIC
(-$1,245.75)
#46
2026-08-27 06:50:11
IN
From:
Safetrade 1
+2,999,999,999 QUBIC
(+$1,245.90)
#45
2026-08-24 09:41:20
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$852.00)
#44
2026-08-24 09:29:00
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$852.10)
#43
2026-08-24 06:44:57
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$842.80)
#42
2026-08-24 06:41:09
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$844.20)
#41
2026-08-24 04:20:50
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$845.50)
#40
2026-08-24 04:12:13
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$843.70)
#39
2026-08-22 22:51:07
OUT
To:
MEXC
-3,999,999,999 QUBIC
(-$1,740.00)
#38
2026-08-22 22:41:23
IN
From:
Safetrade 1
+3,999,999,999 QUBIC
(+$1,737.80)
#37
2026-08-20 09:58:17
OUT
To:
MEXC
-4,999,999,998 QUBIC
(-$2,243.00)
#36
2026-08-20 09:57:04
IN
From:
Safetrade 1
+2,999,999,999 QUBIC
(+$1,344.00)
#35
2026-08-20 09:50:18
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$897.30)
#34
2026-08-19 02:01:14
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$882.60)
#33
2026-08-19 01:54:46
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$883.80)
#32
2026-08-12 09:58:07
OUT
To:
MEXC
-1,999,999,999 QUBIC
(-$893.40)
#31
2026-08-12 09:54:18
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$893.30)
#30
2026-08-12 06:33:35
OUT
To:
MEXC
-2,007,672,630 QUBIC
(-$897.43)
#29
2026-08-12 06:30:17
IN
From:
Safetrade 1
+2,007,672,630 QUBIC
(+$897.63)
#28
2026-08-12 06:09:51
OUT
To:
MEXC
-3,125,833,508 QUBIC
(-$1,396.78)
#27
2026-08-12 06:00:07
IN
From:
Safetrade 1
+3,125,833,508 QUBIC
(+$1,394.90)
#26
2026-08-12 05:58:00
OUT
To:
MEXC
-3,111,847,172 QUBIC
(-$1,390.22)
#25
2026-08-12 05:46:02
IN
From:
Safetrade 1
+3,111,847,172 QUBIC
(+$1,382.44)
#24
2026-08-12 05:09:37
OUT
To:
MEXC
-3,092,385,437 QUBIC
(-$1,378.74)
#23
2026-08-12 04:53:44
IN
From:
Safetrade 1
+3,092,385,437 QUBIC
(+$1,380.90)
#22
2026-08-12 03:57:27
OUT
To:
MEXC
-2,753,654,598 QUBIC
(-$1,225.51)
#21
2026-08-12 03:52:56
IN
From:
Safetrade 1
+2,753,654,598 QUBIC
(+$1,228.13)
#20
2026-08-11 08:58:06
OUT
To:
MEXC
-999,999,999 QUBIC
(-$438.65)
#19
2026-08-11 08:44:23
IN
From:
Safetrade 1
+999,999,999 QUBIC
(+$436.80)
#18
2026-08-06 07:07:05
OUT
To:
MEXC
-18,539,932,529 QUBIC
(-$8,072.29)
#17
2026-08-05 07:30:45
IN
From:
Safetrade 1
+1,999,999,999 QUBIC
(+$876.70)
#16
2026-08-05 06:58:59
IN
From:
Safetrade 1
+4,999,999,999 QUBIC
(+$2,146.50)
#15
2026-08-03 09:06:31
IN
From:
Safetrade 1
+2,541,931,498 QUBIC
(+$1,175.26)
#14
2026-08-03 08:08:44
IN
From:
Safetrade 1
+2,999,999,999 QUBIC
(+$1,365.15)
#13
2026-08-03 06:55:43
IN
From:
Safetrade 1
+4,999,999,999 QUBIC
(+$2,252.00)
#12
2026-06-23 01:25:05
OUT
To:
MEXC
-2,999,999,999 QUBIC
(-$1,283.10)
#11
2026-06-23 01:14:00
IN
From:
Safetrade 1
+2,999,999,999 QUBIC
(+$1,283.40)
#10
2026-06-21 13:39:39
OUT
To:
MEXC
-9,999,999,999 QUBIC
(-$4,421.00)
#9
2026-06-21 13:36:39
IN
From:
Safetrade 1
+9,999,999,999 QUBIC
(+$4,419.00)
#8
2026-06-07 23:22:13
OUT
To:
MEXC
-3,498,305,934 QUBIC
(-$1,662.92)
#7
2026-06-07 23:20:47
IN
From:
Safetrade 1
+3,498,305,934 QUBIC
(+$1,664.14)
#6
2026-06-05 12:43:07
OUT
To:
MEXC
-2,583,544,273 QUBIC
(-$1,201.74)
#5
2026-06-05 12:32:09
IN
From:
Safetrade 1
+2,583,544,273 QUBIC
(+$1,206.13)
#4
2026-06-05 12:29:55
OUT
To:
MEXC
-7,999,999,999 QUBIC
(-$3,736.80)
#3
2026-06-05 11:48:50
IN
From:
Safetrade 1
+7,999,999,999 QUBIC
(+$3,835.60)
#2
2026-05-28 12:55:32
OUT
To:
MEXC
-3,999,999,999 QUBIC
(-$1,904.20)
#1
2026-05-28 12:47:06
IN
From:
Safetrade 1
+3,999,999,999 QUBIC
(+$1,901.40)