Whale Transfer History
#34
2026-11-06 03:35:12
OUT
To:
Shadow Squid 7025
-4,040,650,522 QUBIC
(-$1,616.46)
#33
2026-11-06 02:46:24
IN
From:
Gate.io
+4,040,650,522 QUBIC
(+$1,611.61)
#32
2026-10-02 17:55:57
OUT
To:
Shadow Squid 7025
-8,732,898,706 QUBIC
(-$4,607.04)
#31
2026-10-02 17:48:43
IN
From:
Gate.io
+7,081,019,527 QUBIC
(+$3,713.99)
#30
2026-10-02 17:47:36
IN
From:
Gate.io
+1,651,879,179 QUBIC
(+$874.67)
#29
2026-10-01 20:17:16
OUT
To:
Shadow Squid 7025
-13,784,076,936 QUBIC
(-$8,040.94)
#28
2026-10-01 14:47:42
IN
From:
Gate.io
+6,335,721,913 QUBIC
(+$3,712.10)
#27
2026-10-01 14:47:08
IN
From:
Gate.io
+1,798,789,496 QUBIC
(+$1,054.18)
#26
2026-10-01 12:47:44
IN
From:
Gate.io
+3,367,532,285 QUBIC
(+$2,036.68)
#25
2026-10-01 03:02:21
OUT
To:
Shadow Squid 7025
-22,303,449,967 QUBIC
(-$15,011.34)
#24
2026-09-30 22:48:10
IN
From:
Gate.io
+4,742,607,580 QUBIC
(+$3,190.35)
#23
2026-09-30 22:47:38
IN
From:
Gate.io
+1,573,317,923 QUBIC
(+$1,061.28)
#22
2026-09-30 21:47:08
IN
From:
Gate.io
+3,907,069,333 QUBIC
(+$2,619.30)
#21
2026-09-30 20:47:09
IN
From:
Gate.io
+1,539,233,706 QUBIC
(+$1,104.55)
#20
2026-09-30 18:47:38
IN
From:
Gate.io
+5,809,923,924 QUBIC
(+$3,590.82)
#19
2026-09-30 18:47:07
IN
From:
Gate.io
+1,011,073,203 QUBIC
(+$624.59)
#18
2026-09-30 16:47:10
IN
From:
Gate.io
+3,121,135,942 QUBIC
(+$1,884.39)
#17
2026-09-22 03:02:22
OUT
To:
Shadow Squid 7025
-2,982,823,881 QUBIC
(-$1,207.30)
#16
2026-09-21 11:08:32
IN
From:
Gate.io
+2,982,823,881 QUBIC
(+$1,155.70)
#15
2026-08-30 03:01:54
OUT
To:
Shadow Squid 7025
-21,634,222,120 QUBIC
(-$8,934.93)
#14
2026-08-29 20:07:58
IN
From:
Gate.io
+6,725,009,329 QUBIC
(+$2,855.10)
#13
2026-08-29 20:06:59
IN
From:
Gate.io
+1,454,862,451 QUBIC
(+$616.93)
#12
2026-08-29 14:07:00
IN
From:
Gate.io
+3,522,448,340 QUBIC
(+$1,464.63)
#11
2026-08-29 13:07:25
IN
From:
Gate.io
+3,481,307,488 QUBIC
(+$1,438.82)
#10
2026-08-29 07:07:31
IN
From:
Gate.io
+3,712,470,422 QUBIC
(+$1,533.44)
#9
2026-08-29 07:06:58
IN
From:
Gate.io
+1,108,951,958 QUBIC
(+$458.05)
#8
2026-08-29 03:01:47
OUT
To:
Shadow Squid 7025
-22,167,351,862 QUBIC
(-$9,069.77)
#7
2026-08-28 19:07:58
IN
From:
Gate.io
+1,376,243,826 QUBIC
(+$572.10)
#6
2026-08-28 19:07:24
IN
From:
Gate.io
+20,791,108,036 QUBIC
(+$8,644.94)
#5
2026-07-19 03:01:45
OUT
To:
Shadow Squid 7025
-4,683,387,103 QUBIC
(-$2,026.97)
#4
2026-07-18 19:07:21
IN
From:
Gate.io
+4,683,387,103 QUBIC
(+$2,037.98)
#3
2026-07-16 03:01:29
OUT
To:
Shadow Squid 7025
-24,181,201,901 QUBIC
(-$11,159.62)
#2
2026-07-15 05:04:34
IN
From:
Gate.io
+8,060,367,260 QUBIC
(+$3,769.83)
#1
2026-07-15 04:23:36
IN
From:
Gate.io
+16,120,834,641 QUBIC
(+$7,555.84)