Whale Transfer History
#150
2026-09-13 03:02:28
OUT
To:
Gate.io
-29,974,953,058 QUBIC
(-$11,567.33)
#149
2026-09-12 09:23:09
IN
From:
Bitget 1
+4,411,151,330 QUBIC
(+$1,634.77)
#148
2026-09-12 07:15:09
IN
From:
MEXC
+5,179,114,030 QUBIC
(+$1,971.95)
#147
2026-09-12 07:00:24
IN
From:
Bitget 1
+4,083,232,781 QUBIC
(+$1,561.22)
#146
2026-09-12 06:29:08
IN
From:
MEXC
+5,650,291,274 QUBIC
(+$2,178.19)
#145
2026-09-12 00:48:08
IN
From:
MEXC
+5,809,102,142 QUBIC
(+$2,259.74)
#144
2026-09-11 13:39:09
IN
From:
MEXC
+4,842,061,501 QUBIC
(+$1,905.59)
#143
2026-09-10 03:02:20
OUT
To:
Gate.io
-20,996,985,119 QUBIC
(-$8,593.02)
#142
2026-09-09 21:21:48
IN
From:
Phantom Marlin 4D58
+3,158,272,184 QUBIC
(+$1,293.15)
#141
2026-09-09 17:17:08
IN
From:
MEXC
+4,218,046,432 QUBIC
(+$1,754.92)
#140
2026-09-09 11:45:14
IN
From:
MEXC
+4,355,386,451 QUBIC
(+$1,832.09)
#139
2026-09-09 10:15:08
IN
From:
MEXC
+4,469,209,708 QUBIC
(+$1,857.18)
#138
2026-09-09 08:23:07
IN
From:
MEXC
+4,796,070,344 QUBIC
(+$1,976.46)
#137
2026-09-09 03:02:37
OUT
To:
Gate.io
-2,487,261,228 QUBIC
(-$1,041.42)
#136
2026-09-08 15:57:23
IN
From:
Cobalt Seahorse 6761
+2,487,261,228 QUBIC
(+$1,021.39)
#135
2026-09-08 03:03:19
OUT
To:
Gate.io
-5,748,389,344 QUBIC
(-$2,383.57)
#134
2026-09-07 14:24:08
IN
From:
MEXC
+5,748,389,344 QUBIC
(+$2,398.23)
#133
2026-09-04 03:01:53
OUT
To:
Gate.io
-14,228,923,419 QUBIC
(-$6,036.62)
#132
2026-09-03 12:10:12
IN
From:
Cobalt Seahorse 6761
+4,959,960,824 QUBIC
(+$2,112.94)
#131
2026-09-02 09:55:56
IN
From:
Golden Squid 7B81
+5,066,864,786 QUBIC
(+$2,149.62)
#130
2026-09-02 05:03:09
IN
From:
MEXC
+4,202,097,809 QUBIC
(+$1,782.95)
#129
2026-09-02 03:01:54
OUT
To:
Gate.io
-15,142,498,113 QUBIC
(-$6,423.45)
#128
2026-09-01 19:47:04
IN
From:
Cobalt Seahorse 6761
+4,828,552,175 QUBIC
(+$2,048.03)
#127
2026-09-01 07:58:09
IN
From:
MEXC
+6,039,876,249 QUBIC
(+$2,561.51)
#126
2026-09-01 07:43:09
IN
From:
MEXC
+4,274,069,689 QUBIC
(+$1,812.63)
#125
2026-08-31 03:02:51
OUT
To:
Gate.io
-5,157,954,269 QUBIC
(-$2,126.37)
#124
2026-08-30 20:36:09
IN
From:
MEXC
+5,157,954,269 QUBIC
(+$2,161.44)
#123
2026-08-30 03:02:06
OUT
To:
Gate.io
-41,331,642,219 QUBIC
(-$17,069.97)
#122
2026-08-30 02:47:10
IN
From:
MEXC
+5,852,046,158 QUBIC
(+$2,411.34)
#121
2026-08-29 17:31:10
IN
From:
MEXC
+4,187,320,636 QUBIC
(+$1,771.86)
#120
2026-08-29 13:02:09
IN
From:
MEXC
+4,808,243,235 QUBIC
(+$1,992.30)
#119
2026-08-28 13:37:10
IN
From:
MEXC
+6,018,294,065 QUBIC
(+$2,579.74)
#118
2026-08-27 19:35:54
IN
From:
Golden Squid 7B81
+4,840,911,858 QUBIC
(+$2,006.56)
#117
2026-08-27 16:24:49
IN
From:
Golden Squid 7B81
+2,310,819,011 QUBIC
(+$960.38)
#116
2026-08-27 15:46:10
IN
From:
MEXC
+6,085,406,301 QUBIC
(+$2,538.53)
#115
2026-08-27 15:40:35
IN
From:
Golden Squid 7B81
+2,673,581,071 QUBIC
(+$1,116.09)
#114
2026-08-27 14:56:09
IN
From:
MEXC
+4,555,019,884 QUBIC
(+$1,895.80)
#113
2026-08-27 03:02:05
OUT
To:
Gate.io
-5,764,427,115 QUBIC
(-$2,407.80)
#112
2026-08-25 19:45:08
IN
From:
MEXC
+5,764,427,115 QUBIC
(+$2,447.86)
#111
2026-08-22 03:02:08
OUT
To:
Gate.io
-12,130,423,275 QUBIC
(-$5,390.76)
#110
2026-08-22 02:38:07
IN
From:
MEXC
+6,109,469,505 QUBIC
(+$2,718.71)
#109
2026-08-21 22:52:07
IN
From:
MEXC
+6,020,953,770 QUBIC
(+$2,645.61)
#108
2026-08-21 03:01:53
OUT
To:
Gate.io
-13,740,328,767 QUBIC
(-$5,885.67)
#107
2026-08-20 17:13:16
IN
From:
Phantom Marlin 4D58
+4,643,901,770 QUBIC
(+$2,047.50)
#106
2026-08-20 10:08:23
IN
From:
Bitget 1
+4,112,374,250 QUBIC
(+$1,832.68)
#105
2026-08-20 05:57:25
IN
From:
Bitget 1
+4,984,052,747 QUBIC
(+$2,241.08)
#104
2026-08-20 03:01:51
OUT
To:
Gate.io
-18,356,855,471 QUBIC
(-$8,258.75)
#103
2026-08-20 01:55:09
IN
From:
MEXC
+4,854,794,859 QUBIC
(+$2,183.93)
#102
2026-08-19 22:37:45
IN
From:
Bitget 1
+2,932,848,949 QUBIC
(+$1,321.10)
#101
2026-08-19 21:12:45
IN
From:
Bitget 1
+2,616,547,789 QUBIC
(+$1,163.45)
#100
2026-08-19 16:08:08
IN
From:
MEXC
+5,837,137,233 QUBIC
(+$2,584.10)
#99
2026-08-19 07:49:07
IN
From:
MEXC
+2,115,526,641 QUBIC
(+$938.98)
#98
2026-08-11 03:01:57
OUT
To:
Gate.io
-4,424,526,076 QUBIC
(-$1,932.41)
#97
2026-08-10 12:56:44
IN
From:
Phantom Marlin 4D58
+4,424,526,076 QUBIC
(+$1,942.15)
#96
2026-08-10 03:01:40
OUT
To:
Gate.io
-4,279,788,780 QUBIC
(-$1,886.32)
#95
2026-08-09 17:29:06
IN
From:
MEXC
+4,279,788,780 QUBIC
(+$1,902.79)
#94
2026-08-03 03:01:59
OUT
To:
Gate.io
-2,200,682,891 QUBIC
(-$977.54)
#93
2026-08-02 15:45:40
IN
From:
Bitget 1
+2,200,682,891 QUBIC
(+$951.47)
#92
2026-07-26 03:02:22
OUT
To:
Gate.io
-8,660,827,118 QUBIC
(-$3,693.84)
#91
2026-07-25 23:39:05
IN
From:
MEXC
+6,066,586,192 QUBIC
(+$2,598.02)
#90
2026-07-25 21:47:13
IN
From:
Bitget 1
+2,594,240,926 QUBIC
(+$1,111.89)
#89
2026-07-25 03:01:23
OUT
To:
Gate.io
-5,177,212,775 QUBIC
(-$2,170.03)
#88
2026-07-24 10:08:04
IN
From:
MEXC
+5,177,212,775 QUBIC
(+$2,136.89)
#87
2026-07-24 03:02:08
OUT
To:
Gate.io
-2,935,849,396 QUBIC
(-$1,260.36)
#86
2026-07-23 11:02:38
IN
From:
Bitget 1
+2,935,849,396 QUBIC
(+$1,290.01)
#85
2026-07-20 03:02:01
OUT
To:
Gate.io
-19,028,298,071 QUBIC
(-$8,388.63)
#84
2026-07-19 06:54:05
IN
From:
MEXC
+5,139,432,893 QUBIC
(+$2,293.99)
#83
2026-07-18 20:55:13
IN
From:
Bitget 1
+3,100,693,126 QUBIC
(+$1,346.01)
#82
2026-07-18 19:04:07
IN
From:
MEXC
+6,613,771,795 QUBIC
(+$2,876.00)
#81
2026-07-18 07:26:34
IN
From:
Bitget 1
+4,174,400,257 QUBIC
(+$1,799.79)
#80
2026-07-18 03:01:56
OUT
To:
Gate.io
-39,981,821,823 QUBIC
(-$17,444.07)
#79
2026-07-17 19:47:09
IN
From:
MEXC
+6,100,189,391 QUBIC
(+$2,682.25)
#78
2026-07-17 08:46:29
IN
From:
Bitget 1
+2,782,259,891 QUBIC
(+$1,221.41)
#77
2026-07-16 16:21:06
IN
From:
MEXC
+6,493,067,903 QUBIC
(+$2,909.22)
#76
2026-07-16 14:44:07
IN
From:
MEXC
+5,193,080,404 QUBIC
(+$2,299.24)
#75
2026-07-16 13:42:06
IN
From:
MEXC
+5,385,280,161 QUBIC
(+$2,401.30)
#74
2026-07-16 10:07:08
IN
From:
MEXC
+5,589,396,181 QUBIC
(+$2,502.09)
#73
2026-07-16 01:21:37
IN
From:
Phantom Marlin 4D58
+4,258,877,193 QUBIC
(+$1,951.20)
#72
2026-07-15 09:37:08
IN
From:
MEXC
+4,179,670,699 QUBIC
(+$1,956.92)
#71
2026-07-10 03:02:22
OUT
To:
Gate.io
-5,232,577,948 QUBIC
(-$2,420.85)
#70
2026-07-09 12:05:07
IN
From:
MEXC
+5,232,577,948 QUBIC
(+$2,416.93)
#69
2026-07-09 03:02:11
OUT
To:
Gate.io
-3,180,558,152 QUBIC
(-$1,383.70)
#68
2026-07-08 11:17:34
IN
From:
Cobalt Seahorse 6761
+3,180,558,152 QUBIC
(+$1,498.68)
#67
2026-07-08 03:02:14
OUT
To:
Gate.io
-12,457,856,586 QUBIC
(-$5,784.18)
#66
2026-07-07 13:27:09
IN
From:
MEXC
+4,419,160,600 QUBIC
(+$2,187.48)
#65
2026-07-07 12:49:12
IN
From:
MEXC
+4,347,754,080 QUBIC
(+$2,121.92)
#64
2026-07-07 12:38:10
IN
From:
MEXC
+3,690,941,906 QUBIC
(+$1,830.71)
#63
2026-07-05 03:02:14
OUT
To:
Gate.io
-9,695,447,604 QUBIC
(-$4,281.99)
#62
2026-07-04 08:57:10
IN
From:
MEXC
+5,149,855,764 QUBIC
(+$2,214.44)
#61
2026-07-04 04:19:11
IN
From:
MEXC
+4,545,591,840 QUBIC
(+$1,939.15)
#60
2026-07-03 03:03:54
OUT
To:
Gate.io
-2,601,919,161 QUBIC
(-$1,032.70)
#59
2026-07-02 05:08:10
IN
From:
MEXC
+2,601,919,161 QUBIC
(+$998.88)
#58
2026-07-02 03:02:21
OUT
To:
Gate.io
-10,259,060,401 QUBIC
(-$4,062.59)
#57
2026-07-01 17:34:09
IN
From:
MEXC
+2,931,946,531 QUBIC
(+$1,154.01)
#56
2026-07-01 15:35:11
IN
From:
MEXC
+2,932,312,263 QUBIC
(+$1,159.29)
#55
2026-07-01 06:29:10
IN
From:
MEXC
+4,394,801,607 QUBIC
(+$1,951.73)
#54
2026-07-01 03:02:52
OUT
To:
Gate.io
-4,645,142,550 QUBIC
(-$1,849.23)
#53
2026-06-30 21:07:09
IN
From:
Cobalt Seahorse 6761
+4,645,142,550 QUBIC
(+$1,950.26)
#52
2026-06-26 03:01:59
OUT
To:
Gate.io
-22,300,905,932 QUBIC
(-$8,468.77)
#51
2026-06-26 01:12:11
IN
From:
MEXC
+4,088,229,450 QUBIC
(+$1,552.71)
#50
2026-06-25 12:17:37
IN
From:
Shadow Orca 708C
+5,110,496,650 QUBIC
(+$2,009.45)
#49
2026-06-25 11:39:54
IN
From:
Emerald Megalodon AC2B
+4,555,229,835 QUBIC
(+$1,789.29)
#48
2026-06-25 07:27:36
IN
From:
MEXC
+4,076,469,860 QUBIC
(+$1,611.84)
#47
2026-06-25 03:30:05
IN
From:
MEXC
+4,470,480,137 QUBIC
(+$1,745.50)
#46
2026-06-25 03:01:01
OUT
To:
Gate.io
-7,947,633,734 QUBIC
(-$3,105.14)
#45
2026-06-24 16:56:09
IN
From:
MEXC
+4,681,009,052 QUBIC
(+$1,822.78)
#44
2026-06-24 11:38:20
IN
From:
Cobalt Seahorse 6761
+3,266,624,682 QUBIC
(+$1,268.59)
#43
2026-06-23 03:02:04
OUT
To:
Gate.io
-4,995,081,542 QUBIC
(-$2,135.15)
#42
2026-06-22 03:07:11
IN
From:
MEXC
+4,995,081,542 QUBIC
(+$2,166.37)
#41
2026-06-22 03:02:05
OUT
To:
Gate.io
-13,474,538,726 QUBIC
(-$5,865.47)
#40
2026-06-21 23:48:29
IN
From:
MEXC
+4,057,814,291 QUBIC
(+$1,784.22)
#39
2026-06-21 20:27:14
IN
From:
MEXC
+5,024,222,502 QUBIC
(+$2,213.67)
#38
2026-06-21 16:24:14
IN
From:
MEXC
+4,392,501,933 QUBIC
(+$1,936.87)
#37
2026-06-20 03:01:47
OUT
To:
Gate.io
-20,981,456,345 QUBIC
(-$9,649.37)
#36
2026-06-16 08:54:06
IN
From:
MEXC
+3,638,970,533 QUBIC
(+$1,788.92)
#35
2026-06-16 08:49:07
IN
From:
MEXC
+3,668,155,600 QUBIC
(+$1,804.55)
#34
2026-06-11 17:51:10
IN
From:
MEXC
+4,224,563,179 QUBIC
(+$1,814.45)
#33
2026-06-11 13:25:06
IN
From:
MEXC
+3,964,974,115 QUBIC
(+$1,687.69)
#32
2026-06-11 12:12:23
IN
From:
Golden Squid 7B81
+3,622,968,062 QUBIC
(+$1,539.22)
#31
2026-06-11 08:22:08
IN
From:
MEXC
+1,861,824,856 QUBIC
(+$788.02)
#30
2026-06-10 03:01:32
OUT
To:
Gate.io
-11,898,587,548 QUBIC
(-$5,347.23)
#29
2026-06-09 22:17:29
IN
From:
MEXC
+3,694,348,251 QUBIC
(+$1,639.37)
#28
2026-06-09 13:35:05
IN
From:
MEXC
+4,248,318,666 QUBIC
(+$1,920.45)
#27
2026-06-09 11:11:08
IN
From:
MEXC
+3,955,920,631 QUBIC
(+$1,785.31)
#26
2026-06-09 03:01:55
OUT
To:
Gate.io
-7,027,626,772 QUBIC
(-$3,159.62)
#25
2026-06-08 16:30:07
IN
From:
MEXC
+3,367,781,606 QUBIC
(+$1,543.29)
#24
2026-06-08 15:21:10
IN
From:
MEXC
+3,659,845,166 QUBIC
(+$1,663.22)
#23
2026-06-08 03:01:18
OUT
To:
Gate.io
-6,898,610,762 QUBIC
(-$3,166.81)
#22
2026-06-07 19:41:21
IN
From:
MEXC
+3,334,577,364 QUBIC
(+$1,482.72)
#21
2026-06-07 12:38:08
IN
From:
MEXC
+3,564,033,398 QUBIC
(+$1,603.46)
#20
2026-06-07 03:01:26
OUT
To:
Gate.io
-26,342,973,096 QUBIC
(-$12,050.59)
#19
2026-06-07 00:58:06
IN
From:
MEXC
+3,080,090,399 QUBIC
(+$1,370.18)
#18
2026-06-06 21:25:03
IN
From:
MEXC
+2,769,407,977 QUBIC
(+$1,250.39)
#17
2026-06-06 18:52:09
IN
From:
MEXC
+2,837,399,202 QUBIC
(+$1,293.85)
#16
2026-06-06 18:42:07
IN
From:
MEXC
+2,679,988,270 QUBIC
(+$1,220.87)
#15
2026-06-06 18:00:07
IN
From:
MEXC
+2,585,556,541 QUBIC
(+$1,165.57)
#14
2026-06-05 05:17:08
IN
From:
MEXC
+4,051,602,622 QUBIC
(+$1,881.16)
#13
2026-06-05 04:22:06
IN
From:
MEXC
+4,603,991,885 QUBIC
(+$2,114.15)
#12
2026-06-05 03:48:06
IN
From:
MEXC
+3,734,936,200 QUBIC
(+$1,718.26)
#11
2026-06-05 03:02:19
OUT
To:
Gate.io
-2,462,926,429 QUBIC
(-$1,138.86)
#10
2026-06-04 02:29:04
IN
From:
MEXC
+2,462,926,429 QUBIC
(+$1,158.68)
#9
2026-05-26 03:01:23
OUT
To:
Gate.io
-16,077,771,595 QUBIC
(-$7,911.07)
#8
2026-05-26 01:37:07
IN
From:
MEXC
+3,426,088,405 QUBIC
(+$1,692.83)
#7
2026-05-25 22:19:12
IN
From:
MEXC
+3,708,079,364 QUBIC
(+$1,835.68)
#6
2026-05-25 22:05:11
IN
From:
MEXC
+3,408,185,279 QUBIC
(+$1,765.44)
#5
2026-05-25 19:51:06
IN
From:
Phantom Marlin 4D58
+3,255,517,956 QUBIC
(+$1,686.36)
#4
2026-05-25 16:36:11
IN
From:
MEXC
+2,279,900,591 QUBIC
(+$1,177.23)
#3
2026-05-25 03:01:38
OUT
To:
Gate.io
-12,357,914,197 QUBIC
(-$6,467.51)
#2
2026-05-24 21:18:11
IN
From:
MEXC
+3,176,764,407 QUBIC
(+$1,667.01)
#1
2026-05-24 21:07:10
IN
From:
MEXC
+2,953,671,937 QUBIC
(+$1,550.38)