Whale Transfer History
#82
2026-09-12 21:29:41
OUT
To:
MEXC
-6,833,633,618 QUBIC
(-$2,640.86)
#81
2026-09-12 21:24:31
IN
From:
Safetrade 1
+6,833,633,618 QUBIC
(+$2,653.16)
#80
2026-09-12 11:56:52
OUT
To:
MEXC
-6,149,688,310 QUBIC
(-$2,377.78)
#79
2026-09-12 11:54:11
IN
From:
Safetrade 1
+6,149,688,310 QUBIC
(+$2,387.62)
#78
2026-09-12 10:14:52
OUT
To:
MEXC
-3,783,959,239 QUBIC
(-$1,416.15)
#77
2026-09-12 10:10:07
IN
From:
Safetrade 1
+3,783,959,239 QUBIC
(+$1,434.88)
#76
2026-09-12 07:32:36
OUT
To:
MEXC
-2,545,729,075 QUBIC
(-$974.12)
#75
2026-09-12 07:27:53
IN
From:
Safetrade 1
+2,545,729,075 QUBIC
(+$969.03)
#74
2026-09-12 06:32:44
OUT
To:
MEXC
-3,537,359,577 QUBIC
(-$1,363.48)
#73
2026-09-12 06:31:22
IN
From:
Safetrade 1
+3,537,359,577 QUBIC
(+$1,367.37)
#72
2026-09-11 20:35:52
OUT
To:
MEXC
-4,309,353,636 QUBIC
(-$1,689.48)
#71
2026-09-11 20:33:44
IN
From:
Safetrade 1
+4,309,353,636 QUBIC
(+$1,690.13)
#70
2026-09-09 11:53:59
OUT
To:
MEXC
-5,804,845,340 QUBIC
(-$2,424.10)
#69
2026-09-09 11:50:08
IN
From:
Safetrade 1
+5,804,845,340 QUBIC
(+$2,428.17)
#68
2026-09-06 19:33:04
OUT
To:
MEXC
-3,497,064,115 QUBIC
(-$1,457.23)
#67
2026-09-06 19:26:20
IN
From:
Safetrade 1
+3,497,064,115 QUBIC
(+$1,458.10)
#66
2026-09-05 07:35:54
OUT
To:
MEXC
-4,181,413,949 QUBIC
(-$1,755.98)
#65
2026-09-05 07:30:43
IN
From:
Safetrade 1
+4,181,413,949 QUBIC
(+$1,746.37)
#64
2026-09-03 18:50:49
OUT
To:
MEXC
-3,583,319,430 QUBIC
(-$1,526.49)
#63
2026-09-03 18:45:36
IN
From:
Safetrade 1
+3,583,319,430 QUBIC
(+$1,525.96)
#62
2026-09-02 10:08:55
OUT
To:
MEXC
-2,275,368,185 QUBIC
(-$965.32)
#61
2026-09-02 10:06:51
IN
From:
Safetrade 1
+2,275,368,185 QUBIC
(+$965.32)
#60
2026-09-01 06:23:56
OUT
To:
MEXC
-9,391,951,129 QUBIC
(-$3,981.72)
#59
2026-09-01 06:18:24
IN
From:
Safetrade 1
+9,391,951,129 QUBIC
(+$3,981.72)
#58
2026-09-01 05:44:56
OUT
To:
MEXC
-6,079,657,458 QUBIC
(-$2,577.47)
#57
2026-09-01 05:40:48
IN
From:
Safetrade 1
+6,079,657,458 QUBIC
(+$2,577.47)
#56
2026-08-30 17:59:51
OUT
To:
MEXC
-2,938,383,779 QUBIC
(-$1,221.93)
#55
2026-08-30 17:57:00
IN
From:
Safetrade 1
+2,938,383,779 QUBIC
(+$1,223.69)
#54
2026-08-29 16:53:31
OUT
To:
MEXC
-2,503,234,136 QUBIC
(-$1,060.75)
#53
2026-08-29 16:49:39
IN
From:
Safetrade 1
+2,503,234,136 QUBIC
(+$1,060.37)
#52
2026-08-28 17:55:18
OUT
To:
MEXC
-2,475,160,519 QUBIC
(-$1,021.87)
#51
2026-08-28 17:48:28
IN
From:
Safetrade 1
+2,475,160,519 QUBIC
(+$1,020.38)
#50
2026-08-27 08:08:15
OUT
To:
MEXC
-3,377,985,786 QUBIC
(-$1,400.18)
#49
2026-08-27 08:05:30
IN
From:
Safetrade 1
+3,377,985,786 QUBIC
(+$1,401.36)
#48
2026-08-24 18:50:19
OUT
To:
MEXC
-3,500,098,833 QUBIC
(-$1,468.47)
#47
2026-08-24 18:43:23
IN
From:
Safetrade 1
+3,500,098,833 QUBIC
(+$1,468.99)
#46
2026-08-24 15:09:10
OUT
To:
MEXC
-3,148,506,253 QUBIC
(-$1,337.01)
#45
2026-08-24 15:02:30
IN
From:
Safetrade 1
+3,148,506,253 QUBIC
(+$1,338.74)
#44
2026-08-24 12:41:57
OUT
To:
MEXC
-3,947,498,723 QUBIC
(-$1,687.56)
#43
2026-08-24 12:40:08
IN
From:
Safetrade 1
+3,947,498,723 QUBIC
(+$1,686.57)
#42
2026-08-23 16:21:19
OUT
To:
MEXC
-3,074,307,060 QUBIC
(-$1,317.03)
#41
2026-08-23 16:14:54
IN
From:
Safetrade 1
+3,074,307,060 QUBIC
(+$1,321.80)
#40
2026-08-23 04:27:03
OUT
To:
MEXC
-2,427,601,027 QUBIC
(-$1,045.93)
#39
2026-08-23 04:20:49
IN
From:
Safetrade 1
+2,427,601,027 QUBIC
(+$1,044.96)
#38
2026-08-23 02:29:58
OUT
To:
MEXC
-5,869,013,912 QUBIC
(-$2,546.57)
#37
2026-08-23 02:28:15
IN
From:
Safetrade 1
+5,869,013,912 QUBIC
(+$2,547.74)
#36
2026-08-21 10:02:23
OUT
To:
MEXC
-4,938,022,211 QUBIC
(-$2,147.55)
#35
2026-08-21 10:00:42
IN
From:
Safetrade 1
+2,780,773,380 QUBIC
(+$1,209.64)
#34
2026-08-21 09:48:09
IN
From:
Safetrade 1
+2,157,248,831 QUBIC
(+$939.27)
#33
2026-08-20 15:49:26
OUT
To:
MEXC
-3,020,675,143 QUBIC
(-$1,335.89)
#32
2026-08-20 15:41:51
IN
From:
Safetrade 1
+3,020,675,143 QUBIC
(+$1,339.22)
#31
2026-08-20 10:10:29
OUT
To:
MEXC
-2,296,620,269 QUBIC
(-$1,025.79)
#30
2026-08-20 10:04:13
IN
From:
Safetrade 1
+2,296,620,269 QUBIC
(+$1,028.89)
#29
2026-08-20 09:46:03
OUT
To:
MEXC
-2,269,977,343 QUBIC
(-$1,018.54)
#28
2026-08-20 09:43:25
IN
From:
Safetrade 1
+2,269,977,343 QUBIC
(+$1,019.33)
#27
2026-08-20 08:45:53
OUT
To:
MEXC
-4,976,628,838 QUBIC
(-$2,190.71)
#26
2026-08-20 08:44:03
IN
From:
Safetrade 1
+4,976,628,838 QUBIC
(+$2,196.44)
#25
2026-08-20 08:34:28
OUT
To:
MEXC
-2,348,771,204 QUBIC
(-$1,037.22)
#24
2026-08-20 08:25:03
IN
From:
Safetrade 1
+2,348,771,204 QUBIC
(+$1,036.51)
#23
2026-08-19 16:45:48
OUT
To:
MEXC
-3,548,373,053 QUBIC
(-$1,566.25)
#22
2026-08-19 16:44:29
IN
From:
Safetrade 1
+3,548,373,053 QUBIC
(+$1,568.38)
#21
2026-08-19 15:35:24
OUT
To:
MEXC
-2,344,878,464 QUBIC
(-$1,023.77)
#20
2026-08-19 15:22:38
IN
From:
Safetrade 1
+2,344,878,464 QUBIC
(+$1,030.57)
#19
2026-08-19 13:45:52
OUT
To:
MEXC
-1,906,987,532 QUBIC
(-$837.83)
#18
2026-08-19 13:33:58
IN
From:
Safetrade 1
+1,906,987,532 QUBIC
(+$837.83)
#17
2026-06-05 11:20:46
OUT
To:
MEXC
-1,999,467,310 QUBIC
(-$962.94)
#16
2026-06-05 11:10:25
IN
From:
Safetrade 1
+1,999,467,310 QUBIC
(+$990.54)
#15
2026-06-05 07:43:51
OUT
To:
MEXC
-2,007,458,380 QUBIC
(-$915.60)
#14
2026-06-05 07:38:49
IN
From:
Safetrade 1
+2,007,458,380 QUBIC
(+$916.20)
#13
2026-05-30 08:10:08
OUT
To:
MEXC
-2,577,211,178 QUBIC
(-$1,339.25)
#12
2026-05-30 08:08:34
IN
From:
Safetrade 1
+2,577,211,178 QUBIC
(+$1,337.83)
#11
2026-05-18 17:07:43
OUT
To:
MEXC
-2,992,045,552 QUBIC
(-$1,702.77)
#10
2026-05-18 16:56:45
IN
From:
Safetrade 1
+2,992,045,552 QUBIC
(+$1,751.09)
#9
2026-05-05 07:10:54
OUT
To:
MEXC
-2,321,897,653 QUBIC
(-$1,458.85)
#8
2026-05-05 07:02:59
IN
From:
Safetrade 1
+2,321,897,653 QUBIC
(+$1,462.68)
#7
2026-05-01 06:55:59
OUT
To:
MEXC
-3,121,816,398 QUBIC
(-$2,010.29)
#6
2026-05-01 06:46:33
IN
From:
Safetrade 1
+3,121,816,398 QUBIC
(+$2,009.20)
#5
2026-04-12 13:41:08
OUT
To:
MEXC
-2,138,965,239 QUBIC
(-$1,672.88)
#4
2026-04-12 13:32:33
IN
From:
Safetrade 1
+2,138,965,239 QUBIC
(+$1,672.88)
#3
2026-04-12 13:31:38
OUT
To:
MEXC
-1,299,999,999 QUBIC
(-$1,018.03)
#2
2026-04-12 13:27:19
IN
From:
Safetrade 1
+1,299,999,999 QUBIC
(+$1,018.03)
#1
2026-04-11 20:31:22
OUT
To:
MEXC
-1,169,045,557 QUBIC
(-$919.69)