Whale Transfer History
#38
2026-09-13 16:54:10
IN
From:
MEXC
+1,136,176,117 QUBIC
(+$452.20)
#37
2026-07-23 14:16:20
OUT
To:
Golden Dolphin E772
-2,014,950,030 QUBIC
(-$879.42)
#36
2026-07-23 09:33:05
IN
From:
MEXC
+2,014,950,030 QUBIC
(+$889.00)
#35
2026-07-22 23:20:01
OUT
To:
Golden Dolphin E772
-2,011,309,827 QUBIC
(-$929.02)
#34
2026-07-21 18:12:06
IN
From:
MEXC
+2,011,309,827 QUBIC
(+$930.43)
#33
2026-07-20 18:52:42
OUT
To:
Golden Dolphin E772
-2,127,542,784 QUBIC
(-$952.61)
#32
2026-07-20 15:10:09
IN
From:
MEXC
+2,127,542,784 QUBIC
(+$945.69)
#31
2026-07-20 11:53:54
OUT
To:
Golden Dolphin E772
-1,999,999,999 QUBIC
(-$879.40)
#30
2026-07-20 09:15:43
OUT
To:
Golden Dolphin E772
-1,023,859,764 QUBIC
(-$445.43)
#29
2026-07-20 09:08:09
IN
From:
MEXC
+3,023,859,763 QUBIC
(+$1,315.38)
#28
2026-07-19 12:01:38
OUT
To:
Golden Dolphin E772
-2,136,361,616 QUBIC
(-$930.92)
#27
2026-07-18 20:54:08
IN
From:
MEXC
+2,136,361,616 QUBIC
(+$929.74)
#26
2026-07-18 20:19:32
OUT
To:
Golden Dolphin E772
-2,068,925,884 QUBIC
(-$899.05)
#25
2026-07-18 18:51:08
IN
From:
MEXC
+2,068,925,884 QUBIC
(+$891.29)
#24
2026-07-18 18:14:19
OUT
To:
Golden Dolphin E772
-2,161,392,114 QUBIC
(-$927.35)
#23
2026-07-17 21:06:08
IN
From:
MEXC
+1,691,937,816 QUBIC
(+$741.32)
#22
2026-07-16 12:34:31
OUT
To:
Golden Dolphin E772
-2,010,275,876 QUBIC
(-$896.18)
#21
2026-07-08 15:19:42
IN
From:
MEXC
+2,010,275,876 QUBIC
(+$936.99)
#20
2026-07-08 09:52:46
OUT
To:
Golden Dolphin E772
-2,065,265,917 QUBIC
(-$976.04)
#19
2026-07-05 21:29:09
IN
From:
MEXC
+1,100,667,407 QUBIC
(+$487.82)
#18
2026-07-04 20:15:34
OUT
To:
Golden Dolphin E772
-2,236,450,071 QUBIC
(-$983.93)
#17
2026-07-03 15:44:09
IN
From:
MEXC
+2,236,450,071 QUBIC
(+$940.54)
#16
2026-07-03 12:12:51
OUT
To:
Golden Dolphin E772
-2,173,479,574 QUBIC
(-$909.17)
#15
2026-06-27 16:23:40
OUT
To:
Golden Dolphin E772
-2,044,148,835 QUBIC
(-$792.01)
#14
2026-06-26 23:04:10
IN
From:
MEXC
+2,037,149,595 QUBIC
(+$781.55)
#13
2026-06-24 18:00:21
OUT
To:
Golden Dolphin E772
-3,000,000,000 QUBIC
(-$1,166.70)
#12
2026-06-23 15:48:13
IN
From:
MEXC
+1,006,999,241 QUBIC
(+$423.80)
#11
2026-06-22 09:28:31
OUT
To:
Golden Dolphin E772
-1,000,000,000 QUBIC
(-$430.95)
#10
2026-06-22 00:28:06
OUT
To:
Golden Dolphin E772
-1,040,365,023 QUBIC
(-$457.55)
#9
2026-06-21 20:58:13
IN
From:
MEXC
+1,025,432,228 QUBIC
(+$452.32)
#8
2026-06-21 17:38:11
IN
From:
MEXC
+1,014,932,795 QUBIC
(+$447.89)
#7
2026-06-21 15:13:48
OUT
To:
Golden Dolphin E772
-1,000,000,000 QUBIC
(-$441.50)
#6
2026-06-21 13:15:14
OUT
To:
Golden Dolphin E772
-1,019,904,047 QUBIC
(-$450.90)
#5
2026-06-11 23:40:08
IN
From:
MEXC
+1,019,904,047 QUBIC
(+$435.55)
#4
2026-06-10 21:48:16
OUT
To:
Golden Dolphin E772
-1,500,000,000 QUBIC
(-$648.38)
#3
2026-05-08 09:13:12
IN
From:
MEXC
+1,075,719,669 QUBIC
(+$631.23)
#2
2026-05-05 15:29:52
OUT
To:
Golden Dolphin E772
-1,000,000,000 QUBIC
(-$626.60)
#1
2026-04-27 18:39:49
OUT
To:
Golden Dolphin E772
-1,000,000,000 QUBIC
(-$714.95)