Qubic Whales Analytics
EPOCH ENDS IN 6d 14h 17m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Shadow Narwhal 0030

Deterministic Entity ID

Total In: 20,478,232,918 Total Out: 16,310,565,649 Total Transfers: 16

Current Balance (Tick: 91700161)

4,167,667,269 QUBIC

$1,547.87

On-Chain Trace

Latest funding received at Tick 91452160 — 2,046,280,005 QUBIC from Safetrade 1

Whale Transfer History

#149 2026-11-10 18:10:23 IN From: Safetrade 1 +2,046,280,005 QUBIC (+$681.72)
#148 2026-11-10 09:10:52 IN From: Safetrade 1 +2,121,387,264 QUBIC (+$741.00)
#147 2026-11-10 03:03:14 OUT To: Gate.io -5,629,943,815 QUBIC (-$1,956.97)
#146 2026-11-08 01:33:18 IN From: Safetrade 1 +1,922,366,548 QUBIC (+$714.93)
#145 2026-11-07 12:39:23 IN From: Safetrade 1 +1,871,263,698 QUBIC (+$708.55)
#144 2026-11-07 05:17:36 IN From: Safetrade 1 +1,836,313,569 QUBIC (+$687.52)
#143 2026-11-07 03:02:38 OUT To: Gate.io -1,513,702,651 QUBIC (-$574.15)
#142 2026-11-06 08:04:57 IN From: Safetrade 1 +1,513,702,651 QUBIC (+$606.84)
#141 2026-11-05 03:03:49 OUT To: Gate.io -3,027,575,054 QUBIC (-$1,282.93)
#140 2026-11-04 04:52:17 IN From: Safetrade 1 +1,412,245,399 QUBIC (+$593.00)
#139 2026-11-03 13:23:24 IN From: Safetrade 1 +1,615,329,655 QUBIC (+$651.06)
#138 2026-11-02 03:03:25 OUT To: Gate.io -6,139,344,129 QUBIC (-$2,427.50)
#137 2026-11-02 00:56:59 IN From: Safetrade 1 +1,864,610,829 QUBIC (+$758.99)
#136 2026-11-01 17:09:33 IN From: Safetrade 1 +1,862,750,100 QUBIC (+$753.39)
#135 2026-11-01 16:49:38 IN From: Safetrade 1 +1,852,642,990 QUBIC (+$742.54)
#134 2026-10-20 03:02:52 OUT To: Gate.io -4,971,010,569 QUBIC (-$2,309.28)
#133 2026-10-17 14:28:47 IN From: Safetrade 1 +1,436,958,637 QUBIC (+$694.63)
#132 2026-10-17 13:56:15 IN From: Safetrade 1 +1,847,455,931 QUBIC (+$897.77)
#131 2026-10-16 06:40:27 IN From: Safetrade 1 +1,686,596,001 QUBIC (+$875.43)
#130 2026-10-16 03:02:04 OUT To: Gate.io -2,017,514,512 QUBIC (-$935.22)
#129 2026-10-15 08:09:45 IN From: Safetrade 1 +1,066,810,425 QUBIC (+$554.15)
#128 2026-10-14 03:02:29 OUT To: Gate.io -1,701,155,020 QUBIC (-$928.92)
#127 2026-10-13 09:09:36 IN From: Safetrade 1 +1,701,155,020 QUBIC (+$993.98)
#126 2026-10-10 03:02:32 OUT To: Gate.io -2,202,182,562 QUBIC (-$1,324.17)
#125 2026-10-09 09:39:56 IN From: Safetrade 1 +2,202,182,562 QUBIC (+$1,323.29)
#124 2026-10-05 03:02:55 OUT To: Gate.io -3,568,335,191 QUBIC (-$2,231.46)
#123 2026-10-04 14:36:46 IN From: Safetrade 1 +1,331,454,431 QUBIC (+$827.57)
#122 2026-10-03 17:52:25 IN From: Safetrade 1 +2,236,880,760 QUBIC (+$1,138.46)
#121 2026-10-02 03:03:52 OUT To: Gate.io -8,171,217,580 QUBIC (-$4,774.44)
#120 2026-10-01 07:24:42 IN From: Safetrade 1 +1,718,338,088 QUBIC (+$1,208.51)
#119 2026-09-28 13:46:48 IN From: Safetrade 1 +2,504,189,732 QUBIC (+$1,131.89)
#118 2026-09-28 10:08:40 IN From: Safetrade 1 +2,957,415,801 QUBIC (+$1,324.33)
#117 2026-09-26 03:02:35 OUT To: Gate.io -2,894,409,344 QUBIC (-$1,240.11)
#116 2026-09-25 08:51:00 IN From: Safetrade 1 +1,437,007,079 QUBIC (+$624.74)
#115 2026-09-25 08:18:28 IN From: Safetrade 1 +1,457,402,265 QUBIC (+$597.61)
#114 2026-09-24 03:03:48 OUT To: Gate.io -8,104,967,452 QUBIC (-$3,313.31)
#113 2026-09-22 16:18:46 IN From: Safetrade 1 +1,578,754,156 QUBIC (+$632.92)
#112 2026-09-20 03:16:57 IN From: Safetrade 1 +1,656,054,387 QUBIC (+$613.49)
#111 2026-09-19 04:53:36 IN From: Safetrade 1 +1,634,905,200 QUBIC (+$603.77)
#110 2026-09-18 10:56:00 IN From: Safetrade 1 +1,638,290,779 QUBIC (+$602.73)
#109 2026-09-18 02:35:56 IN From: Safetrade 1 +1,596,962,930 QUBIC (+$592.31)
#108 2026-09-15 03:02:43 OUT To: Gate.io -4,964,504,226 QUBIC (-$1,938.14)
#107 2026-09-12 14:54:10 IN From: Safetrade 1 +1,676,833,680 QUBIC (+$657.99)
#106 2026-09-12 10:49:00 IN From: Safetrade 1 +1,670,363,836 QUBIC (+$628.81)
#105 2026-09-12 06:16:12 IN From: Safetrade 1 +1,617,306,710 QUBIC (+$621.45)
#104 2026-09-02 03:02:25 OUT To: Gate.io -1,359,623,864 QUBIC (-$576.75)
#103 2026-09-01 06:44:23 IN From: Safetrade 1 +1,359,623,864 QUBIC (+$576.41)
#102 2026-08-30 03:02:19 OUT To: Gate.io -2,885,189,945 QUBIC (-$1,191.58)
#101 2026-08-28 18:26:33 IN From: Safetrade 1 +1,536,663,892 QUBIC (+$639.87)
#100 2026-08-27 07:20:54 IN From: Safetrade 1 +1,348,526,053 QUBIC (+$560.45)
#99 2026-08-25 03:02:28 OUT To: Gate.io -1,515,776,744 QUBIC (-$632.46)
#98 2026-08-24 11:14:36 IN From: Safetrade 1 +1,515,776,744 QUBIC (+$645.72)
#97 2026-08-23 03:01:50 OUT To: Gate.io -1,412,964,409 QUBIC (-$611.39)
#96 2026-08-23 00:27:28 IN From: Safetrade 1 +1,412,964,409 QUBIC (+$614.36)
#95 2026-08-21 03:02:14 OUT To: Gate.io -2,675,267,229 QUBIC (-$1,146.08)
#94 2026-08-20 16:04:27 IN From: Safetrade 1 +1,346,982,168 QUBIC (+$597.05)
#93 2026-08-20 08:33:03 IN From: Safetrade 1 +1,328,285,061 QUBIC (+$585.97)
#92 2026-08-20 03:02:46 OUT To: Gate.io -1,246,234,598 QUBIC (-$561.05)
#91 2026-08-19 14:14:06 IN From: Safetrade 1 +1,246,234,598 QUBIC (+$542.30)
#90 2026-08-19 03:02:25 OUT To: Gate.io -2,606,628,213 QUBIC (-$1,150.04)
#89 2026-08-19 02:53:33 IN From: Safetrade 1 +1,210,849,473 QUBIC (+$534.29)
#88 2026-08-18 16:14:45 IN From: Safetrade 1 +1,395,778,740 QUBIC (+$611.07)
#87 2026-08-08 03:02:22 OUT To: Gate.io -4,120,585,383 QUBIC (-$1,824.60)
#86 2026-08-07 20:52:27 IN From: Safetrade 1 +2,713,623,288 QUBIC (+$1,210.41)
#85 2026-08-05 06:52:28 IN From: Safetrade 1 +1,406,962,095 QUBIC (+$603.94)
#84 2026-08-03 03:02:01 OUT To: Gate.io -1,269,304,066 QUBIC (-$563.82)
#83 2026-08-02 18:13:31 IN From: Safetrade 1 +1,269,304,066 QUBIC (+$557.73)
#82 2026-08-02 03:02:10 OUT To: Gate.io -2,559,182,677 QUBIC (-$1,102.62)
#81 2026-08-01 21:50:11 IN From: Safetrade 1 +1,278,534,016 QUBIC (+$547.98)
#80 2026-08-01 04:28:38 IN From: Safetrade 1 +1,280,648,661 QUBIC (+$535.25)
#79 2026-07-24 03:02:14 OUT To: Gate.io -2,331,164,490 QUBIC (-$1,001.12)
#78 2026-07-23 10:25:54 IN From: Safetrade 1 +2,331,164,490 QUBIC (+$1,027.93)
#77 2026-07-23 03:01:40 OUT To: Gate.io -2,146,841,999 QUBIC (-$972.63)
#76 2026-07-22 07:41:38 IN From: Safetrade 1 +999,999,999 QUBIC (+$473.50)
#75 2026-07-22 04:24:09 IN From: Safetrade 1 +1,146,842,000 QUBIC (+$527.78)
#74 2026-07-22 03:01:53 OUT To: Gate.io -1,074,706,599 QUBIC (-$497.54)
#73 2026-07-22 01:11:03 IN From: Safetrade 1 +1,074,706,599 QUBIC (+$496.08)
#72 2026-07-18 03:03:02 OUT To: Gate.io -7,086,523,914 QUBIC (-$3,092.20)
#71 2026-07-17 20:58:34 IN From: Safetrade 1 +2,094,621,598 QUBIC (+$923.20)
#70 2026-07-17 08:43:46 IN From: Safetrade 1 +1,030,137,269 QUBIC (+$452.85)
#69 2026-07-16 08:29:51 IN From: Safetrade 1 +2,007,989,911 QUBIC (+$895.56)
#68 2026-07-16 06:39:03 IN From: Safetrade 1 +1,953,775,136 QUBIC (+$888.77)
#67 2026-07-15 03:02:09 OUT To: Gate.io -3,634,203,511 QUBIC (-$1,705.71)
#66 2026-07-14 05:07:30 IN From: Safetrade 1 +1,790,845,133 QUBIC (+$844.92)
#65 2026-07-10 03:02:49 OUT To: Gate.io -1,870,070,225 QUBIC (-$864.91)
#64 2026-07-09 04:56:42 IN From: Safetrade 1 +1,870,070,225 QUBIC (+$810.21)
#63 2026-07-08 03:02:28 OUT To: Gate.io -4,637,664,917 QUBIC (-$2,153.27)
#62 2026-07-07 08:54:36 IN From: Safetrade 1 +1,024,079,349 QUBIC (+$441.99)
#61 2026-07-07 08:01:15 IN From: Safetrade 1 +1,841,931,397 QUBIC (+$793.04)
#60 2026-07-07 06:24:51 IN From: Safetrade 1 +1,771,654,171 QUBIC (+$767.66)
#59 2026-07-04 03:02:28 OUT To: Gate.io -1,151,615,575 QUBIC (-$484.14)
#58 2026-07-03 06:51:04 IN From: Safetrade 1 +1,151,615,575 QUBIC (+$470.20)
#57 2026-07-03 03:03:49 OUT To: Gate.io -3,307,066,651 QUBIC (-$1,312.57)
#56 2026-07-02 06:14:21 IN From: Safetrade 1 +1,158,008,766 QUBIC (+$498.12)
#55 2026-07-01 03:02:45 OUT To: Gate.io -5,759,627,635 QUBIC (-$2,292.91)
#54 2026-07-01 01:11:25 IN From: Safetrade 1 +2,315,984,083 QUBIC (+$974.10)
#53 2026-06-30 14:55:17 IN From: Safetrade 1 +2,325,668,807 QUBIC (+$878.41)
#52 2026-06-30 12:45:27 IN From: Safetrade 1 +1,117,974,745 QUBIC (+$426.17)
#51 2026-06-30 03:02:01 OUT To: Gate.io -2,347,310,923 QUBIC (-$878.72)
#50 2026-06-29 13:50:46 IN From: Safetrade 1 +1,184,794,894 QUBIC (+$441.45)
#49 2026-06-29 08:47:35 IN From: Safetrade 1 +1,162,516,029 QUBIC (+$434.90)
#48 2026-06-29 03:01:45 OUT To: Gate.io -3,056,515,740 QUBIC (-$1,147.26)
#47 2026-06-28 13:50:13 IN From: Safetrade 1 +1,708,363,338 QUBIC (+$642.77)
#46 2026-06-28 03:01:55 OUT To: Gate.io -1,543,553,324 QUBIC (-$596.12)
#45 2026-06-27 19:21:30 IN From: Safetrade 1 +1,543,553,324 QUBIC (+$605.07)
#44 2026-06-27 03:01:44 OUT To: Gate.io -1,911,700,965 QUBIC (-$734.48)
#43 2026-06-26 17:58:32 IN From: Safetrade 1 +1,911,700,965 QUBIC (+$721.09)
#42 2026-06-26 03:02:28 OUT To: Gate.io -4,317,191,970 QUBIC (-$1,639.45)
#41 2026-06-25 19:44:31 IN From: Safetrade 1 +1,266,478,487 QUBIC (+$468.60)
#40 2026-06-25 07:34:43 IN From: Safetrade 1 +1,635,467,891 QUBIC (+$646.66)
#39 2026-06-25 06:21:27 IN From: Safetrade 1 +1,415,245,592 QUBIC (+$557.18)
#38 2026-06-24 03:01:42 OUT To: Gate.io -4,517,564,022 QUBIC (-$1,896.25)
#37 2026-06-23 18:25:38 IN From: Safetrade 1 +1,573,845,581 QUBIC (+$663.77)
#36 2026-06-23 10:04:15 IN From: Safetrade 1 +1,517,073,110 QUBIC (+$638.92)
#35 2026-06-23 05:01:19 IN From: Safetrade 1 +1,426,645,331 QUBIC (+$604.33)
#34 2026-06-23 03:01:58 OUT To: Gate.io -6,553,485,946 QUBIC (-$2,801.29)
#33 2026-06-22 20:12:58 IN From: Safetrade 1 +1,473,734,967 QUBIC (+$635.25)
#32 2026-06-22 16:32:25 IN From: Safetrade 1 +2,649,999,999 QUBIC (+$1,131.95)
#31 2026-06-22 16:14:27 IN From: Safetrade 1 +2,429,750,980 QUBIC (+$1,053.54)
#30 2026-06-22 03:02:42 OUT To: Gate.io -1,349,999,999 QUBIC (-$587.11)
#29 2026-06-21 16:27:46 IN From: Safetrade 1 +1,349,999,999 QUBIC (+$595.35)
#28 2026-06-20 03:02:08 OUT To: Gate.io -11,856,865,300 QUBIC (-$5,452.97)
#27 2026-06-19 18:27:43 IN From: Safetrade 1 +1,282,376,882 QUBIC (+$591.50)
#26 2026-06-19 17:15:48 IN From: Safetrade 1 +1,254,955,734 QUBIC (+$577.91)
#25 2026-06-19 13:17:09 IN From: Safetrade 1 +1,223,490,944 QUBIC (+$555.77)
#24 2026-06-19 13:05:32 IN From: Safetrade 1 +1,215,924,049 QUBIC (+$548.99)
#23 2026-06-19 12:42:56 IN From: Safetrade 1 +1,207,824,270 QUBIC (+$546.12)
#22 2026-06-17 09:07:34 IN From: Safetrade 1 +1,251,134,464 QUBIC (+$610.87)
#21 2026-06-15 12:48:16 IN From: Safetrade 1 +1,226,680,218 QUBIC (+$606.90)
#20 2026-06-11 18:34:11 IN From: Safetrade 1 +1,177,392,857 QUBIC (+$522.47)
#19 2026-06-11 10:54:28 IN From: Safetrade 1 +1,163,872,965 QUBIC (+$495.17)
#18 2026-06-02 03:04:13 OUT To: Gate.io -3,311,613,671 QUBIC (-$1,511.59)
#17 2026-05-31 09:16:56 IN From: Safetrade 1 +1,047,370,717 QUBIC (+$512.79)
#16 2026-05-26 03:01:39 OUT To: Gate.io -2,018,602,049 QUBIC (-$993.25)
#15 2026-05-25 18:52:01 IN From: Safetrade 1 +1,034,041,742 QUBIC (+$536.82)
#14 2026-05-24 03:01:49 OUT To: Gate.io -2,214,124,108 QUBIC (-$1,168.95)
#13 2026-05-17 03:03:42 OUT To: Gate.io -1,048,550,575 QUBIC (-$593.53)
#12 2026-05-16 03:03:44 OUT To: Gate.io -1,191,089,197 QUBIC (-$677.31)
#11 2026-05-15 03:03:41 OUT To: Gate.io -1,438,960,881 QUBIC (-$815.17)
#10 2026-05-04 03:03:52 OUT To: Gate.io -2,398,315,320 QUBIC (-$1,432.03)
#9 2026-05-03 06:50:51 IN From: Safetrade 1 +1,012,577,297 QUBIC (+$572.71)
#8 2026-04-29 03:02:11 OUT To: Gate.io -2,387,002,424 QUBIC (-$1,556.92)
#7 2026-04-26 03:03:11 OUT To: Gate.io -1,759,884,633 QUBIC (-$1,304.78)
#6 2026-04-22 03:05:03 OUT To: Gate.io -1,257,810,095 QUBIC (-$980.59)
#5 2026-04-20 03:04:27 OUT To: Gate.io -3,337,775,651 QUBIC (-$2,607.64)
#4 2026-04-19 15:35:57 IN From: Safetrade 1 +1,151,365,716 QUBIC (+$908.89)
#3 2026-04-18 03:03:31 OUT To: Gate.io -1,858,393,713 QUBIC (-$1,466.18)
#2 2026-04-13 03:04:04 OUT To: Gate.io -1,311,405,645 QUBIC (-$1,015.88)
#1 2026-04-08 03:03:23 OUT To: Gate.io -3,235,548,389 QUBIC (-$2,805.06)