Whale Transfer History
#150
2026-08-29 17:13:46
OUT
To:
Bitget 1
-12,129,652,024 QUBIC
(-$5,110.22)
#149
2026-08-29 17:07:10
IN
From:
MEXC
+12,129,652,024 QUBIC
(+$5,125.99)
#148
2026-08-29 04:30:21
OUT
To:
Bitget 1
-5,562,851,073 QUBIC
(-$2,281.33)
#147
2026-08-29 04:24:09
IN
From:
MEXC
+5,562,851,073 QUBIC
(+$2,282.16)
#146
2026-08-28 16:09:27
OUT
To:
Bitget 1
-13,170,243,198 QUBIC
(-$5,524.92)
#145
2026-08-28 16:03:10
IN
From:
MEXC
+13,170,243,198 QUBIC
(+$5,487.38)
#144
2026-08-28 09:48:27
OUT
To:
Bitget 1
-10,154,990,644 QUBIC
(-$4,176.24)
#143
2026-08-28 09:42:07
IN
From:
MEXC
+10,154,990,644 QUBIC
(+$4,173.19)
#142
2026-08-27 11:08:40
OUT
To:
Bitget 1
-6,584,658,087 QUBIC
(-$2,701.69)
#141
2026-08-27 11:00:21
IN
From:
Gate.io
+6,584,658,087 QUBIC
(+$2,697.41)
#140
2026-08-24 14:29:25
OUT
To:
Bitget 1
-11,595,875,470 QUBIC
(-$4,891.72)
#139
2026-08-24 14:23:03
IN
From:
Gate.io
+11,595,875,470 QUBIC
(+$4,892.30)
#138
2026-08-21 18:17:43
OUT
To:
Bitget 1
-9,263,235,496 QUBIC
(-$4,013.76)
#137
2026-08-21 18:11:25
IN
From:
Gate.io
+9,263,235,496 QUBIC
(+$4,013.76)
#136
2026-08-20 07:25:13
OUT
To:
Bitget 1
-10,913,795,031 QUBIC
(-$4,839.72)
#135
2026-08-20 07:19:08
IN
From:
MEXC
+10,913,795,031 QUBIC
(+$4,845.72)
#134
2026-08-19 09:53:28
OUT
To:
Bitget 1
-2,420,370,514 QUBIC
(-$1,061.45)
#133
2026-08-19 03:19:57
IN
From:
Gate.io
+2,420,370,514 QUBIC
(+$1,067.14)
#132
2026-08-15 11:30:05
OUT
To:
Bitget 1
-8,529,052,503 QUBIC
(-$3,740.84)
#131
2026-08-15 11:23:25
IN
From:
Gate.io
+8,529,052,503 QUBIC
(+$3,748.95)
#130
2026-08-15 00:09:35
OUT
To:
Bitget 1
-5,902,296,641 QUBIC
(-$2,584.03)
#129
2026-08-15 00:03:08
IN
From:
MEXC
+5,902,296,641 QUBIC
(+$2,583.73)
#128
2026-08-14 10:41:00
OUT
To:
Bitget 1
-6,856,178,317 QUBIC
(-$2,993.75)
#127
2026-08-14 10:35:08
IN
From:
MEXC
+6,856,178,317 QUBIC
(+$2,993.75)
#126
2026-08-14 03:13:59
OUT
To:
Bitget 1
-6,950,224,360 QUBIC
(-$3,093.54)
#125
2026-08-14 03:08:07
IN
From:
MEXC
+6,950,224,360 QUBIC
(+$3,093.54)
#124
2026-08-07 19:33:31
OUT
To:
Bitget 1
-17,148,878,789 QUBIC
(-$7,733.29)
#123
2026-08-07 19:30:41
IN
From:
Gate.io
+17,148,878,789 QUBIC
(+$7,731.57)
#122
2026-08-07 17:31:57
OUT
To:
Bitget 1
-13,305,702,421 QUBIC
(-$5,959.62)
#121
2026-08-07 17:29:07
IN
From:
MEXC
+13,305,702,421 QUBIC
(+$5,962.95)
#120
2026-08-07 15:20:06
OUT
To:
Bitget 1
-11,913,446,597 QUBIC
(-$5,336.03)
#119
2026-08-07 15:17:02
IN
From:
Gate.io
+11,913,446,597 QUBIC
(+$5,352.71)
#118
2026-08-07 13:13:31
OUT
To:
Bitget 1
-8,086,981,271 QUBIC
(-$3,536.03)
#117
2026-08-07 13:10:02
IN
From:
Gate.io
+8,086,981,271 QUBIC
(+$3,542.91)
#116
2026-08-07 11:51:50
OUT
To:
Bitget 1
-2,999,857,526 QUBIC
(-$1,334.34)
#115
2026-08-07 11:48:48
IN
From:
Gate.io
+2,999,857,526 QUBIC
(+$1,341.84)
#114
2026-08-06 18:46:49
OUT
To:
Bitget 1
-12,248,713,864 QUBIC
(-$5,135.89)
#113
2026-08-06 18:43:47
IN
From:
Gate.io
+12,248,713,864 QUBIC
(+$5,176.92)
#112
2026-08-06 10:04:20
OUT
To:
Bitget 1
-13,301,192,755 QUBIC
(-$5,782.69)
#111
2026-08-06 10:01:09
IN
From:
MEXC
+13,301,192,755 QUBIC
(+$5,784.69)
#110
2026-08-06 09:52:18
OUT
To:
Bitget 1
-12,475,516,794 QUBIC
(-$5,471.76)
#109
2026-08-06 09:49:13
IN
From:
Gate.io
+12,475,516,794 QUBIC
(+$5,429.97)
#108
2026-08-05 08:40:16
OUT
To:
Bitget 1
-15,659,455,257 QUBIC
(-$6,979.42)
#107
2026-08-05 08:37:07
IN
From:
MEXC
+15,659,455,257 QUBIC
(+$6,994.30)
#106
2026-08-02 19:29:29
OUT
To:
Bitget 1
-19,013,975,834 QUBIC
(-$8,442.21)
#105
2026-08-02 19:26:18
IN
From:
Gate.io
+19,013,975,834 QUBIC
(+$8,439.35)
#104
2026-08-02 15:16:03
OUT
To:
Bitget 1
-16,474,557,940 QUBIC
(-$7,092.30)
#103
2026-08-02 15:12:49
IN
From:
Gate.io
+16,474,557,940 QUBIC
(+$7,077.47)
#102
2026-08-02 11:03:04
OUT
To:
Bitget 1
-13,574,580,541 QUBIC
(-$5,790.24)
#101
2026-08-02 10:59:50
IN
From:
Gate.io
+13,574,580,541 QUBIC
(+$5,785.49)
#100
2026-07-30 10:03:57
OUT
To:
Bitget 1
-80,975,390,620 QUBIC
(-$34,123.03)
#99
2026-07-30 10:01:44
OUT
To:
Bitget 1
-40,130,175,481 QUBIC
(-$16,908.85)
#98
2026-07-30 10:00:50
IN
From:
Gate.io
+80,975,390,620 QUBIC
(+$34,118.98)
#97
2026-07-30 09:58:39
IN
From:
Gate.io
+23,065,829,065 QUBIC
(+$9,722.25)
#96
2026-07-30 09:58:39
IN
From:
MEXC
+17,064,346,416 QUBIC
(+$7,192.62)
#95
2026-07-30 03:38:26
OUT
To:
Bitget 1
-21,902,690,741 QUBIC
(-$9,091.81)
#94
2026-07-30 03:35:35
IN
From:
Gate.io
+21,902,690,741 QUBIC
(+$9,077.57)
#93
2026-07-26 16:08:10
OUT
To:
Bitget 1
-23,219,319,265 QUBIC
(-$9,884.46)
#92
2026-07-26 16:05:37
IN
From:
Gate.io
+23,219,319,265 QUBIC
(+$9,760.24)
#91
2026-07-24 08:58:20
OUT
To:
Bitget 1
-18,770,995,640 QUBIC
(-$7,767.44)
#90
2026-07-24 08:55:32
IN
From:
Gate.io
+18,770,995,640 QUBIC
(+$7,731.77)
#89
2026-07-20 04:59:40
OUT
To:
Bitget 1
-13,771,897,563 QUBIC
(-$6,114.72)
#88
2026-07-20 04:56:14
IN
From:
MEXC
+13,771,897,563 QUBIC
(+$6,111.28)
#87
2026-07-17 07:10:02
OUT
To:
Bitget 1
-11,903,017,171 QUBIC
(-$5,314.10)
#86
2026-07-17 07:07:07
IN
From:
MEXC
+11,903,017,171 QUBIC
(+$5,315.89)
#85
2026-07-07 23:22:55
OUT
To:
Bitget 1
-18,776,580,035 QUBIC
(-$8,727.35)
#84
2026-07-07 23:14:12
IN
From:
Gate.io
+18,776,580,035 QUBIC
(+$8,751.76)
#83
2026-07-07 23:10:51
OUT
To:
Bitget 1
-3,697,286,366 QUBIC
(-$1,724.97)
#82
2026-07-07 23:06:11
IN
From:
MEXC
+3,697,286,366 QUBIC
(+$1,742.53)
#81
2026-07-07 14:32:57
OUT
To:
Bitget 1
-13,122,272,663 QUBIC
(-$6,237.67)
#80
2026-07-07 14:21:42
IN
From:
Gate.io
+13,122,272,663 QUBIC
(+$6,357.74)
#79
2026-07-07 08:38:19
OUT
To:
Bitget 1
-2,765,235,315 QUBIC
(-$1,195.55)
#78
2026-07-07 08:32:11
IN
From:
MEXC
+2,765,235,315 QUBIC
(+$1,197.76)
#77
2026-07-07 00:05:00
OUT
To:
Bitget 1
-7,651,473,076 QUBIC
(-$3,319.21)
#76
2026-07-07 00:00:38
IN
From:
Gate.io
+7,651,473,076 QUBIC
(+$3,324.95)
#75
2026-07-06 19:56:57
OUT
To:
Bitget 1
-7,685,228,777 QUBIC
(-$3,314.64)
#74
2026-07-06 19:52:40
IN
From:
Gate.io
+7,685,228,777 QUBIC
(+$3,314.64)
#73
2026-07-04 15:01:02
OUT
To:
Bitget 1
-7,111,188,558 QUBIC
(-$2,942.97)
#72
2026-07-04 14:56:42
IN
From:
Gate.io
+7,111,188,558 QUBIC
(+$2,946.88)
#71
2026-07-03 15:40:01
OUT
To:
Bitget 1
-9,384,000,967 QUBIC
(-$3,934.24)
#70
2026-07-03 15:35:39
IN
From:
Gate.io
+9,384,000,967 QUBIC
(+$3,924.39)
#69
2026-07-03 11:32:00
OUT
To:
Bitget 1
-8,122,138,272 QUBIC
(-$3,387.34)
#68
2026-07-03 11:27:44
IN
From:
Gate.io
+8,122,138,272 QUBIC
(+$3,389.77)
#67
2026-07-02 18:00:00
OUT
To:
Bitget 1
-38,808,415,358 QUBIC
(-$15,143.04)
#66
2026-07-02 17:55:46
IN
From:
Gate.io
+38,808,415,358 QUBIC
(+$15,144.98)
#65
2026-07-02 16:43:02
OUT
To:
Bitget 1
-8,483,997,362 QUBIC
(-$3,416.93)
#64
2026-07-02 16:38:41
IN
From:
Gate.io
+8,483,997,362 QUBIC
(+$3,410.99)
#63
2026-07-02 02:18:31
OUT
To:
Bitget 1
-8,314,048,334 QUBIC
(-$3,315.23)
#62
2026-07-01 14:52:43
IN
From:
Gate.io
+8,314,048,334 QUBIC
(+$3,286.54)
#61
2026-07-01 01:28:37
OUT
To:
Bitget 1
-5,389,402,509 QUBIC
(-$2,224.48)
#60
2026-07-01 01:24:15
IN
From:
Gate.io
+5,389,402,509 QUBIC
(+$2,223.13)
#59
2026-06-30 19:14:38
OUT
To:
Bitget 1
-6,294,515,876 QUBIC
(-$2,542.04)
#58
2026-06-30 19:10:16
IN
From:
Gate.io
+6,294,515,876 QUBIC
(+$2,520.01)
#57
2026-06-30 17:06:02
OUT
To:
Bitget 1
-5,489,506,146 QUBIC
(-$2,232.31)
#56
2026-06-30 17:01:42
IN
From:
Gate.io
+5,489,506,146 QUBIC
(+$2,211.45)
#55
2026-06-30 15:37:36
OUT
To:
Bitget 1
-6,403,542,820 QUBIC
(-$2,478.81)
#54
2026-06-30 15:33:11
IN
From:
MEXC
+6,403,542,820 QUBIC
(+$2,484.25)
#53
2026-06-23 09:08:23
OUT
To:
Bitget 1
-7,605,660,060 QUBIC
(-$3,218.72)
#52
2026-06-23 09:03:21
IN
From:
Gate.io
+7,605,660,060 QUBIC
(+$3,205.79)
#51
2026-06-23 06:58:23
OUT
To:
Bitget 1
-2,677,226,088 QUBIC
(-$1,128.45)
#50
2026-06-23 06:53:12
IN
From:
MEXC
+2,677,226,088 QUBIC
(+$1,128.05)
#49
2026-06-15 18:46:28
OUT
To:
Bitget 1
-7,395,771,397 QUBIC
(-$3,792.92)
#48
2026-06-15 18:40:25
OUT
To:
Bitget 1
-5,509,969,713 QUBIC
(-$2,863.81)
#47
2026-06-15 18:39:06
IN
From:
MEXC
+7,395,771,397 QUBIC
(+$3,840.62)
#46
2026-06-15 18:36:29
IN
From:
Gate.io
+5,509,969,713 QUBIC
(+$2,861.33)
#45
2026-06-11 20:54:03
OUT
To:
Bitget 1
-4,071,716,873 QUBIC
(-$1,714.40)
#44
2026-06-11 20:51:16
IN
From:
Gate.io
+4,071,716,873 QUBIC
(+$1,722.13)
#43
2026-06-11 10:12:05
OUT
To:
Bitget 1
-10,028,002,728 QUBIC
(-$4,271.43)
#42
2026-06-11 10:05:19
IN
From:
Gate.io
+10,028,002,728 QUBIC
(+$4,265.91)
#41
2026-06-11 04:15:08
OUT
To:
Bitget 1
-2,829,912,233 QUBIC
(-$1,184.60)
#40
2026-06-11 04:13:08
IN
From:
MEXC
+2,829,912,233 QUBIC
(+$1,180.36)
#39
2026-06-07 23:33:35
OUT
To:
Bitget 1
-12,698,040,310 QUBIC
(-$5,960.46)
#38
2026-06-07 23:32:19
IN
From:
Gate.io
+7,218,402,563 QUBIC
(+$3,387.96)
#37
2026-06-07 23:29:06
IN
From:
MEXC
+5,479,637,747 QUBIC
(+$2,563.65)
#36
2026-06-02 11:28:15
OUT
To:
Bitget 1
-2,563,558,182 QUBIC
(-$1,169.75)
#35
2026-06-02 11:24:41
IN
From:
Gate.io
+2,563,558,182 QUBIC
(+$1,169.75)
#34
2026-06-02 11:18:08
OUT
To:
Bitget 1
-2,215,997,416 QUBIC
(-$1,011.16)
#33
2026-06-02 11:15:24
OUT
To:
Bitget 1
-3,225,658,176 QUBIC
(-$1,471.87)
#32
2026-06-02 11:15:23
IN
From:
MEXC
+2,215,997,416 QUBIC
(+$1,011.16)
#31
2026-06-02 11:12:14
IN
From:
MEXC
+3,225,658,176 QUBIC
(+$1,471.87)
#30
2026-06-02 00:03:30
OUT
To:
Bitget 1
-2,149,741,011 QUBIC
(-$982.11)
#29
2026-06-02 00:01:22
IN
From:
MEXC
+2,149,741,011 QUBIC
(+$982.11)
#28
2026-05-30 08:30:05
OUT
To:
Bitget 1
-17,196,406,168 QUBIC
(-$8,679.89)
#27
2026-05-30 08:27:00
IN
From:
Gate.io
+6,843,924,219 QUBIC
(+$3,464.74)
#26
2026-05-29 19:24:06
IN
From:
MEXC
+2,797,844,394 QUBIC
(+$1,354.86)
#25
2026-05-26 18:17:09
IN
From:
MEXC
+7,554,637,555 QUBIC
(+$3,687.80)
#24
2026-05-26 18:15:08
OUT
To:
Bitget 1
-12,715,127,244 QUBIC
(-$6,206.89)
#23
2026-05-26 18:13:31
IN
From:
Gate.io
+6,971,900,597 QUBIC
(+$3,403.33)
#22
2026-05-23 08:47:30
IN
From:
Gate.io
+5,743,226,647 QUBIC
(+$3,043.05)
#21
2026-05-21 09:36:07
OUT
To:
Bitget 1
-9,009,017,686 QUBIC
(-$4,772.98)
#20
2026-05-21 09:32:17
IN
From:
Gate.io
+9,009,017,686 QUBIC
(+$4,772.08)
#19
2026-05-19 02:45:29
OUT
To:
Bitget 1
-16,210,216,444 QUBIC
(-$8,888.06)
#18
2026-05-18 16:55:22
IN
From:
MEXC
+8,676,602,471 QUBIC
(+$4,999.89)
#17
2026-05-18 16:54:54
IN
From:
Gate.io
+7,533,613,973 QUBIC
(+$4,337.48)
#16
2026-05-16 12:57:10
OUT
To:
Bitget 1
-8,098,159,570 QUBIC
(-$4,696.93)
#15
2026-05-16 12:55:19
IN
From:
MEXC
+8,098,159,570 QUBIC
(+$4,689.64)
#14
2026-05-15 08:00:28
OUT
To:
Bitget 1
-8,978,182,202 QUBIC
(-$4,954.61)
#13
2026-05-15 07:56:16
IN
From:
Gate.io
+8,978,182,202 QUBIC
(+$4,931.72)
#12
2026-05-11 09:39:21
OUT
To:
Bitget 1
-2,612,122,127 QUBIC
(-$1,574.33)
#11
2026-05-11 09:37:12
IN
From:
Gate.io
+2,612,122,127 QUBIC
(+$1,574.33)
#10
2026-05-07 04:12:40
OUT
To:
Bitget 1
-3,123,559,484 QUBIC
(-$1,876.01)
#9
2026-05-07 04:10:15
IN
From:
Gate.io
+3,123,559,484 QUBIC
(+$1,875.70)
#8
2026-05-06 13:45:18
OUT
To:
Bitget 1
-3,222,937,871 QUBIC
(-$2,044.63)
#7
2026-05-06 13:43:09
IN
From:
MEXC
+3,222,937,871 QUBIC
(+$2,050.11)
#6
2026-05-03 08:42:20
OUT
To:
Bitget 1
-5,963,928,278 QUBIC
(-$3,389.00)
#5
2026-05-03 07:05:03
IN
From:
Gate.io
+2,555,460,512 QUBIC
(+$1,447.41)
#4
2026-05-03 06:07:48
IN
From:
Gate.io
+3,408,467,766 QUBIC
(+$1,924.08)
#3
2026-05-03 04:57:13
OUT
To:
Bitget 1
-3,357,598,587 QUBIC
(-$1,914.00)
#2
2026-05-03 04:53:39
IN
From:
Gate.io
+3,357,598,587 QUBIC
(+$1,916.85)
#1
2026-05-02 23:18:12
OUT
To:
Bitget 1
-3,214,084,020 QUBIC
(-$1,902.90)