← Back to Stream

Bitget 1

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

323,104,776 QUBIC

$136.06

Whale Transfer History

#150 2026-06-23 14:09:18 IN From: Mystic Kraken 5489 +4,448,966,400 QUBIC (+$1,861.45)
#149 2026-06-23 12:14:22 IN From: Deep Manta 1B5C +1,000,000,000 QUBIC (+$419.30)
#148 2026-06-23 09:08:23 IN From: Cobalt Shark 7E7D +7,605,660,060 QUBIC (+$3,218.72)
#147 2026-06-23 08:46:28 OUT To: Cosmic Hydra 1081 -1,982,822,942 QUBIC (-$836.16)
#146 2026-06-23 06:58:23 IN From: Cobalt Shark 7E7D +2,677,226,088 QUBIC (+$1,128.45)
#145 2026-06-23 05:58:01 OUT To: Cobalt Seahorse 1F1F -1,304,371,284 QUBIC (-$553.18)
#144 2026-06-23 05:14:24 IN From: Neon Octopus 7451 +3,750,622,766 QUBIC (+$1,584.08)
#143 2026-06-22 21:17:31 OUT To: Silent Manta AF81 -5,414,070,707 QUBIC (-$2,333.74)
#142 2026-06-22 20:27:26 OUT To: Iron Seahorse 7860 -1,412,169,450 QUBIC (-$603.77)
#141 2026-06-22 19:56:22 IN From: Cosmic Leviathan 4154 +1,699,886,928 QUBIC (+$732.91)
#140 2026-06-22 10:03:25 OUT To: Void Seahorse F7A8 -1,121,277,860 QUBIC (-$483.16)
#139 2026-06-22 06:42:13 OUT To: Crystal Marlin 79BD -2,803,673,319 QUBIC (-$1,210.35)
#138 2026-06-22 06:24:35 OUT To: Iron Octopus 116D -5,486,768,796 QUBIC (-$2,372.75)
#137 2026-06-22 05:35:32 OUT To: Void Turtle 26C6 -11,449,666,660 QUBIC (-$4,946.26)
#136 2026-06-22 03:58:00 IN From: Crimson Octopus 6389 +2,553,164,157 QUBIC (+$1,092.50)
#135 2026-06-22 03:27:30 OUT To: Ancient Shark DE87 -2,188,641,060 QUBIC (-$946.92)
#134 2026-06-22 02:13:53 IN From: Emerald Dolphin 967D +3,946,936,205 QUBIC (+$1,714.75)
#133 2026-06-16 15:03:21 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,807.00)
#132 2026-06-16 08:49:24 IN From: Neon Octopus 7451 +4,196,954,947 QUBIC (+$2,064.69)
#131 2026-06-16 07:09:48 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,943.50)
#130 2026-06-16 06:38:11 IN From: Crimson Octopus 6389 +3,998,284,927 QUBIC (+$1,972.75)
#129 2026-06-15 18:46:28 IN From: Cobalt Shark 7E7D +7,395,771,397 QUBIC (+$3,792.92)
#128 2026-06-15 18:40:25 IN From: Cobalt Shark 7E7D +5,509,969,713 QUBIC (+$2,863.81)
#127 2026-06-15 18:37:20 IN From: Cosmic Hydra F4E1 +9,539,096,755 QUBIC (+$4,949.36)
#126 2026-06-15 18:37:19 IN From: Neon Octopus 7451 +4,167,684,774 QUBIC (+$2,162.40)
#125 2026-06-15 18:12:26 OUT To: Phantom Squid CFEB -1,622,756,881 QUBIC (-$824.20)
#124 2026-06-15 18:10:20 IN From: Neon Megalodon 1BED +7,999,897,351 QUBIC (+$4,003.15)
#123 2026-06-15 17:04:29 OUT To: Crystal Stingray 383B -1,768,691,023 QUBIC (-$876.92)
#122 2026-06-15 12:22:32 IN From: Mystic Hydra 0EBE +10,473,543,405 QUBIC (+$5,204.83)
#121 2026-06-15 12:13:08 IN From: Neon Octopus 7451 +4,776,303,918 QUBIC (+$2,371.91)
#120 2026-06-15 12:01:20 IN From: Void Leviathan 12B1 +1,805,866,680 QUBIC (+$896.25)
#119 2026-06-15 07:16:26 IN From: Phantom Stingray 52C2 +20,000,000,000 QUBIC (+$9,888.00)
#118 2026-06-15 06:16:08 IN From: Lunar Hydra E918 +5,000,000,000 QUBIC (+$2,474.75)
#117 2026-06-15 06:03:52 IN From: Iron Narwhal 4D44 +24,479,351,038 QUBIC (+$12,124.62)
#116 2026-06-15 05:59:38 IN From: Phantom Stingray 52C2 +29,400,000,000 QUBIC (+$14,569.17)
#115 2026-06-15 02:30:04 IN From: Neon Octopus 7451 +8,416,013,663 QUBIC (+$4,136.05)
#114 2026-06-13 03:42:03 IN From: Neon Octopus 7451 +3,171,496,352 QUBIC (+$1,339.01)
#113 2026-06-13 03:22:41 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,214.50)
#112 2026-06-11 20:54:03 IN From: Cobalt Shark 7E7D +4,071,716,873 QUBIC (+$1,714.40)
#111 2026-06-11 19:03:07 IN From: Neon Octopus 7451 +2,625,272,702 QUBIC (+$1,171.40)
#110 2026-06-11 13:00:09 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,261.50)
#109 2026-06-11 12:13:06 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,248.50)
#108 2026-06-11 10:12:05 IN From: Cobalt Shark 7E7D +10,028,002,728 QUBIC (+$4,271.43)
#107 2026-06-11 09:25:07 IN From: Abyssal Dolphin 09AB +2,000,000,000 QUBIC (+$848.20)
#106 2026-06-11 08:30:38 IN From: Neon Octopus 7451 +4,148,713,091 QUBIC (+$1,755.74)
#105 2026-06-11 06:28:34 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,239.50)
#104 2026-06-11 04:15:08 IN From: Cobalt Shark 7E7D +2,829,912,233 QUBIC (+$1,184.60)
#103 2026-06-11 02:32:41 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,374.00)
#102 2026-06-10 21:00:34 IN From: Lunar Hydra E918 +6,000,000,000 QUBIC (+$2,585.70)
#101 2026-06-10 05:01:35 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,454.50)
#100 2026-06-09 09:18:06 IN From: Abyssal Dolphin 09AB +2,000,000,000 QUBIC (+$906.40)
#99 2026-06-09 05:48:10 IN From: Iron Orca 4215 +6,146,249,891 QUBIC (+$2,776.57)
#98 2026-06-08 18:57:05 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,580.00)
#97 2026-06-08 09:23:43 OUT To: Iron Whale 1DFE -1,060,096,023 QUBIC (-$484.20)
#96 2026-06-08 08:58:45 OUT To: Cobalt Megalodon 95A8 -6,083,016,058 QUBIC (-$2,782.07)
#95 2026-06-08 01:24:36 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,617.50)
#94 2026-06-07 23:33:35 IN From: Cobalt Shark 7E7D +12,698,040,310 QUBIC (+$5,960.46)
#93 2026-06-07 22:03:33 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,720.00)
#92 2026-06-07 18:12:07 IN From: Neon Seahorse 1BC9 +4,200,000,000 QUBIC (+$1,868.58)
#91 2026-06-07 17:42:23 OUT To: Lunar Marlin 4748 -2,006,514,725 QUBIC (-$894.40)
#90 2026-06-07 14:24:13 IN From: Shadow Orca D664 +2,273,859,040 QUBIC (+$1,020.05)
#89 2026-06-07 11:33:04 IN From: Sapphire Octopus 62FC +3,068,090,208 QUBIC (+$1,388.46)
#88 2026-06-07 03:21:43 OUT To: Silent Megalodon FB51 -1,616,173,542 QUBIC (-$738.35)
#87 2026-06-07 02:30:26 OUT To: Cobalt Megalodon 95A8 -5,917,502,635 QUBIC (-$2,682.40)
#86 2026-06-07 02:27:33 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,534.50)
#85 2026-06-06 20:45:05 IN From: Neon Narwhal 7124 +1,017,001,204 QUBIC (+$464.92)
#84 2026-06-06 10:30:06 IN From: Crimson Octopus 6389 +6,049,814,636 QUBIC (+$2,701.54)
#83 2026-06-05 18:09:07 IN From: Golden Dolphin C609 +4,440,321,298 QUBIC (+$2,046.77)
#82 2026-06-05 17:00:07 IN From: Cosmic Whale B198 +1,015,625,000 QUBIC (+$465.00)
#81 2026-06-05 10:45:33 IN From: Cosmic Siren 3D74 +1,861,828,903 QUBIC (+$851.60)
#80 2026-06-05 10:44:03 IN From: Lunar Dolphin A5C6 +2,759,363,657 QUBIC (+$1,262.82)
#79 2026-06-05 02:59:06 OUT To: Ancient Megalodon AC92 -10,000,000,000 QUBIC (-$4,631.50)
#78 2026-06-02 11:28:15 IN From: Cobalt Shark 7E7D +2,563,558,182 QUBIC (+$1,169.75)
#77 2026-06-02 11:18:08 IN From: Cobalt Shark 7E7D +2,215,997,416 QUBIC (+$1,011.16)
#76 2026-06-02 11:15:24 IN From: Cobalt Shark 7E7D +3,225,658,176 QUBIC (+$1,471.87)
#75 2026-06-02 00:03:30 IN From: Cobalt Shark 7E7D +2,149,741,011 QUBIC (+$982.11)
#74 2026-06-01 18:33:32 IN From: Neon Squid EA66 +1,000,000,000 QUBIC (+$475.15)
#73 2026-06-01 08:32:34 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,709.00)
#72 2026-06-01 08:31:34 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,752.50)
#71 2026-05-31 09:44:23 OUT To: Iron Whale 1DFE -3,086,759,006 QUBIC (-$1,512.05)
#70 2026-05-31 08:23:05 OUT To: Iron Turtle E099 -1,010,437,762 QUBIC (-$495.47)
#69 2026-05-31 03:21:09 IN From: Ancient Barracuda E364 +1,480,401,254 QUBIC (+$747.68)
#68 2026-05-31 03:21:06 IN From: Golden Manta D26F +1,311,694,894 QUBIC (+$662.47)
#67 2026-05-31 03:21:06 IN From: Iron Orca 4215 +2,752,153,897 QUBIC (+$1,389.98)
#66 2026-05-31 02:06:04 IN From: Crystal Hydra 1AA4 +36,908,000,000 QUBIC (+$18,461.38)
#65 2026-05-30 14:34:34 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,917.50)
#64 2026-05-30 14:03:07 IN From: Cosmic Kraken 6325 +1,075,995,464 QUBIC (+$537.67)
#63 2026-05-30 09:30:05 IN From: Neon Octopus 7451 +6,128,338,164 QUBIC (+$3,084.70)
#62 2026-05-30 08:30:05 IN From: Cobalt Shark 7E7D +17,196,406,168 QUBIC (+$8,679.89)
#61 2026-05-29 12:21:06 IN From: Crimson Octopus 6389 +5,450,618,945 QUBIC (+$2,586.05)
#60 2026-05-29 11:57:06 IN From: Void Leviathan 12B1 +1,686,791,665 QUBIC (+$797.77)
#59 2026-05-29 09:45:11 IN From: Phantom Stingray 52C2 +14,500,000,000 QUBIC (+$6,836.03)
#58 2026-05-29 07:15:05 IN From: Neon Seahorse 1BC9 +2,478,810,446 QUBIC (+$1,164.17)
#57 2026-05-29 04:48:35 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,763.00)
#56 2026-05-28 17:21:04 IN From: Cosmic Whale 69BC +1,010,937,751 QUBIC (+$472.87)
#55 2026-05-28 09:57:05 IN From: Neon Octopus 7451 +3,664,459,694 QUBIC (+$1,752.16)
#54 2026-05-28 09:27:06 IN From: Cosmic Hydra F4E1 +5,054,396,130 QUBIC (+$2,417.52)
#53 2026-05-27 09:06:11 IN From: Abyssal Dolphin 09AB +5,000,000,000 QUBIC (+$2,442.75)
#52 2026-05-27 04:24:09 IN From: Neon Octopus 7451 +1,818,568,490 QUBIC (+$887.92)
#51 2026-05-26 19:20:09 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,869.50)
#50 2026-05-26 18:15:08 IN From: Cobalt Shark 7E7D +12,715,127,244 QUBIC (+$6,206.89)
#49 2026-05-26 16:21:08 IN From: Neon Siren 45E9 +3,000,000,000 QUBIC (+$1,460.25)
#48 2026-05-26 16:01:06 OUT To: Silent Manta AF81 -3,315,361,058 QUBIC (-$1,617.90)
#47 2026-05-26 12:39:18 IN From: Neon Octopus 7451 +2,654,587,940 QUBIC (+$1,298.49)
#46 2026-05-26 07:27:06 OUT To: Shadow Whale C7D0 -2,499,870,000 QUBIC (-$1,224.94)
#45 2026-05-25 18:30:08 IN From: Crystal Shark 1E4E +6,360,793,748 QUBIC (+$3,309.20)
#44 2026-05-25 06:33:04 IN From: Neon Orca 31C1 +1,334,026,960 QUBIC (+$697.76)
#43 2026-05-24 22:18:13 IN From: Sapphire Turtle 526D +1,000,129,846 QUBIC (+$524.77)
#42 2026-05-24 14:03:06 IN From: Neon Octopus 7451 +2,683,035,080 QUBIC (+$1,412.89)
#41 2026-05-24 01:00:10 IN From: Abyssal Leviathan 3A3E +1,904,736,183 QUBIC (+$1,005.61)
#40 2026-05-23 12:40:37 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$5,281.00)
#39 2026-05-23 07:50:46 OUT To: Iron Whale 1DFE -3,480,113,528 QUBIC (-$1,843.24)
#38 2026-05-23 07:45:09 IN From: Neon Octopus 7451 +3,340,425,099 QUBIC (+$1,769.42)
#37 2026-05-22 20:24:09 IN From: Lunar Hydra E918 +4,000,000,000 QUBIC (+$2,117.60)
#36 2026-05-22 17:23:10 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$5,295.50)
#35 2026-05-22 13:48:09 IN From: Crimson Octopus 6389 +4,829,865,618 QUBIC (+$2,550.41)
#34 2026-05-22 12:38:13 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$5,279.50)
#33 2026-05-22 10:21:10 IN From: Silent Orca EB67 +5,999,940,000 QUBIC (+$3,172.17)
#32 2026-05-22 05:51:07 IN From: Abyssal Dolphin 09AB +5,000,000,000 QUBIC (+$2,663.00)
#31 2026-05-21 18:09:10 IN From: Phantom Stingray 52C2 +36,000,000,000 QUBIC (+$19,065.60)
#30 2026-05-21 17:00:11 IN From: Iron Stingray 0FC5 +2,497,676,439 QUBIC (+$1,321.15)
#29 2026-05-21 16:39:09 IN From: Silent Dolphin 2482 +1,000,000,000 QUBIC (+$528.70)
#28 2026-05-21 11:06:11 IN From: Abyssal Dolphin 09AB +3,000,000,000 QUBIC (+$1,589.25)
#27 2026-05-21 09:36:07 IN From: Cobalt Shark 7E7D +9,009,017,686 QUBIC (+$4,772.98)
#26 2026-05-21 09:30:09 IN From: Neon Octopus 7451 +3,469,701,923 QUBIC (+$1,837.90)
#25 2026-05-21 08:40:09 OUT To: Cobalt Megalodon 95A8 -6,978,721,208 QUBIC (-$3,688.25)
#24 2026-05-21 08:30:10 IN From: Neon Squid 8D15 +1,127,069,151 QUBIC (+$596.16)
#23 2026-05-21 06:09:11 IN From: Crimson Octopus 6389 +6,291,194,237 QUBIC (+$3,332.45)
#22 2026-05-21 04:24:16 OUT To: Silent Narwhal 1C55 -2,757,013,181 QUBIC (-$1,464.53)
#21 2026-05-20 23:42:09 IN From: Neon Octopus 7451 +3,828,058,513 QUBIC (+$2,046.86)
#20 2026-05-20 17:59:51 OUT To: Iron Whale 1DFE -2,512,937,121 QUBIC (-$1,340.28)
#19 2026-05-20 09:39:46 OUT To: Cobalt Megalodon 95A8 -7,003,334,272 QUBIC (-$3,773.40)
#18 2026-05-20 08:45:33 IN From: Ancient Octopus F87B +1,051,196,620 QUBIC (+$567.80)
#17 2026-05-19 15:54:00 OUT To: Deep Turtle 27CF -2,047,716,208 QUBIC (-$1,100.03)
#16 2026-05-19 14:50:34 OUT To: Silent Narwhal FB2E -2,580,888,975 QUBIC (-$1,387.49)
#15 2026-05-19 12:51:27 IN From: Neon Siren 45E9 +2,000,000,000 QUBIC (+$1,080.30)
#14 2026-05-19 12:45:26 IN From: Neon Octopus 7451 +2,365,670,205 QUBIC (+$1,265.16)
#13 2026-05-19 12:10:27 OUT To: Cobalt Megalodon 95A8 -11,085,798,160 QUBIC (-$6,012.94)
#12 2026-05-19 02:45:29 IN From: Cobalt Shark 7E7D +16,210,216,444 QUBIC (+$8,888.06)
#11 2026-05-19 02:18:24 IN From: Crimson Octopus 6389 +4,445,005,143 QUBIC (+$2,423.64)
#10 2026-05-18 18:41:42 OUT To: Emerald Whale 1B02 -3,015,191,975 QUBIC (-$1,673.43)
#9 2026-05-18 18:33:25 IN From: Mystic Hydra 0EBE +3,452,233,318 QUBIC (+$1,922.38)
#8 2026-05-18 17:03:23 IN From: Ancient Jellyfish 4040 +1,727,445,721 QUBIC (+$982.57)
#7 2026-05-18 17:00:34 IN From: Neon Octopus 7451 +3,229,634,121 QUBIC (+$1,833.79)
#6 2026-05-18 16:24:26 OUT To: Silent Manta AF81 -8,279,526,726 QUBIC (-$4,595.97)
#5 2026-05-18 16:15:31 IN From: Crystal Orca 82D3 +1,801,956,372 QUBIC (+$983.42)
#4 2026-05-18 15:03:20 IN From: Ancient Octopus F87B +1,051,131,700 QUBIC (+$569.82)
#3 2026-05-18 12:33:37 IN From: Abyssal Dolphin 09AB +2,000,000,000 QUBIC (+$1,071.50)
#2 2026-05-18 10:56:51 OUT To: Emerald Whale 1B02 -2,245,987,830 QUBIC (-$1,194.98)
#1 2026-05-18 01:52:59 OUT To: Cobalt Megalodon 95A8 -10,774,160,183 QUBIC (-$5,881.08)