Whale Transfer History
#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)