Whale Transfer History
#74
2026-06-16 14:18:52
OUT
To:
MEXC
-2,398,266,086 QUBIC
(-$1,156.20)
#73
2026-06-16 14:08:48
IN
From:
Crystal Kraken F715
+2,398,266,086 QUBIC
(+$1,150.93)
#72
2026-06-15 02:03:08
OUT
To:
MEXC
-3,374,934,839 QUBIC
(-$1,658.95)
#71
2026-06-11 14:05:34
IN
From:
Crystal Kraken F715
+1,833,508,047 QUBIC
(+$781.53)
#70
2026-06-10 14:48:19
IN
From:
Crystal Kraken F715
+1,541,426,792 QUBIC
(+$682.24)
#69
2026-06-09 15:01:03
OUT
To:
MEXC
-2,054,936,070 QUBIC
(-$923.18)
#68
2026-06-09 14:53:28
IN
From:
Crystal Kraken F715
+2,054,936,070 QUBIC
(+$923.08)
#67
2026-06-08 14:33:44
OUT
To:
MEXC
-14,899,430,184 QUBIC
(-$6,816.49)
#66
2026-06-06 14:19:48
IN
From:
Crystal Kraken F715
+9,906,344,355 QUBIC
(+$4,411.79)
#65
2026-06-05 14:58:40
IN
From:
Crystal Kraken F715
+2,967,975,742 QUBIC
(+$1,421.22)
#64
2026-06-01 14:08:06
OUT
To:
MEXC
-30,899,207,546 QUBIC
(-$14,911.96)
#63
2026-06-01 14:05:11
IN
From:
Crystal Kraken F715
+30,899,207,546 QUBIC
(+$14,873.33)
#62
2026-05-28 00:07:47
OUT
To:
MEXC
-3,119,244,564 QUBIC
(-$1,515.48)
#61
2026-05-27 23:57:11
IN
From:
Crystal Kraken F715
+3,119,244,564 QUBIC
(+$1,526.25)
#60
2026-05-26 12:28:50
OUT
To:
MEXC
-1,374,377,789 QUBIC
(-$672.07)
#59
2026-05-26 12:23:37
IN
From:
Crystal Kraken F715
+1,374,377,789 QUBIC
(+$672.07)
#58
2026-05-25 15:46:35
OUT
To:
MEXC
-1,287,151,909 QUBIC
(-$668.22)
#57
2026-05-25 15:38:45
IN
From:
Crystal Kraken F715
+1,287,151,909 QUBIC
(+$667.97)
#56
2026-05-24 14:08:04
OUT
To:
MEXC
-1,208,521,628 QUBIC
(-$636.41)
#55
2026-05-24 14:06:07
IN
From:
Crystal Kraken F715
+1,208,521,628 QUBIC
(+$636.41)
#54
2026-05-23 12:41:11
OUT
To:
MEXC
-1,451,085,356 QUBIC
(-$766.32)
#53
2026-05-23 12:36:33
IN
From:
Crystal Kraken F715
+1,451,085,356 QUBIC
(+$766.25)
#52
2026-05-22 12:41:33
OUT
To:
MEXC
-1,208,790,173 QUBIC
(-$638.18)
#51
2026-05-22 12:27:41
IN
From:
Crystal Kraken F715
+1,208,790,173 QUBIC
(+$638.42)
#50
2026-05-21 13:59:04
OUT
To:
MEXC
-1,502,035,374 QUBIC
(-$795.33)
#49
2026-05-21 13:52:20
IN
From:
Crystal Kraken F715
+1,502,035,374 QUBIC
(+$795.33)
#48
2026-05-21 12:10:56
OUT
To:
MEXC
-17,500,217,516 QUBIC
(-$9,263.74)
#47
2026-05-21 12:07:21
IN
From:
Crystal Kraken F715
+17,500,217,516 QUBIC
(+$9,263.74)
#46
2026-05-20 15:19:26
OUT
To:
MEXC
-2,731,575,219 QUBIC
(-$1,454.97)
#45
2026-05-20 15:10:21
IN
From:
Crystal Hydra 12C5
+1,358,538,425 QUBIC
(+$723.29)
#44
2026-05-20 15:09:54
IN
From:
Crystal Kraken F715
+1,373,036,794 QUBIC
(+$731.00)
#43
2026-05-20 13:55:48
OUT
To:
MEXC
-1,551,830,260 QUBIC
(-$826.82)
#42
2026-05-20 13:51:18
IN
From:
Crystal Kraken F715
+1,551,830,260 QUBIC
(+$826.97)
#41
2026-05-19 13:11:33
OUT
To:
MEXC
-1,457,304,248 QUBIC
(-$784.32)
#40
2026-05-19 13:06:21
IN
From:
Crystal Kraken F715
+1,457,304,248 QUBIC
(+$786.73)
#39
2026-05-18 12:32:15
OUT
To:
MEXC
-1,531,704,161 QUBIC
(-$821.99)
#38
2026-05-18 12:22:46
IN
From:
Crystal Kraken F715
+1,531,704,161 QUBIC
(+$823.06)
#37
2026-05-17 12:32:13
OUT
To:
MEXC
-1,388,280,167 QUBIC
(-$776.74)
#36
2026-05-17 12:22:14
IN
From:
Crystal Kraken F715
+1,388,280,167 QUBIC
(+$775.42)
#35
2026-05-16 14:20:03
OUT
To:
MEXC
-1,235,054,929 QUBIC
(-$702.01)
#34
2026-05-16 14:10:12
IN
From:
Crystal Kraken F715
+1,235,054,929 QUBIC
(+$700.46)
#33
2026-05-16 01:43:45
OUT
To:
MEXC
-1,384,164,995 QUBIC
(-$785.03)
#32
2026-05-16 01:39:55
IN
From:
Crystal Kraken F715
+1,384,164,995 QUBIC
(+$787.45)
#31
2026-05-15 12:16:36
OUT
To:
MEXC
-11,366,529,417 QUBIC
(-$6,022.56)
#30
2026-05-15 12:05:31
IN
From:
Crystal Kraken F715
+11,366,529,417 QUBIC
(+$6,000.39)
#29
2026-05-14 12:52:59
OUT
To:
MEXC
-1,613,104,157 QUBIC
(-$909.55)
#28
2026-05-14 12:43:00
IN
From:
Crystal Kraken F715
+1,613,104,157 QUBIC
(+$910.60)
#27
2026-05-13 21:43:52
OUT
To:
MEXC
-5,315,438,375 QUBIC
(-$3,060.36)
#26
2026-05-13 21:37:07
IN
From:
Crystal Kraken F715
+5,315,438,375 QUBIC
(+$3,063.82)
#25
2026-05-12 13:20:17
OUT
To:
MEXC
-2,888,686,182 QUBIC
(-$1,743.61)
#24
2026-05-12 13:11:43
IN
From:
Crystal Kraken F715
+2,888,686,182 QUBIC
(+$1,722.23)
#23
2026-05-07 12:57:25
IN
From:
Crystal Kraken F715
+8,094,588,951 QUBIC
(+$4,828.02)
#22
2026-05-04 12:34:33
OUT
To:
MEXC
-1,168,910,382 QUBIC
(-$690.36)
#21
2026-05-04 12:24:34
IN
From:
Crystal Kraken F715
+1,168,910,382 QUBIC
(+$695.44)
#20
2026-05-03 13:32:02
OUT
To:
MEXC
-1,791,798,284 QUBIC
(-$1,019.80)
#19
2026-05-03 13:20:28
IN
From:
Crystal Kraken F715
+1,791,798,284 QUBIC
(+$1,016.58)
#18
2026-05-02 12:31:34
OUT
To:
MEXC
-1,306,556,291 QUBIC
(-$783.61)
#17
2026-05-02 12:21:21
IN
From:
Crystal Kraken F715
+1,306,556,291 QUBIC
(+$783.93)
#16
2026-04-30 13:44:38
OUT
To:
MEXC
-1,009,021,768 QUBIC
(-$608.24)
#15
2026-04-30 13:32:10
IN
From:
Crystal Kraken F715
+1,009,021,768 QUBIC
(+$613.64)
#14
2026-04-29 22:55:57
OUT
To:
MEXC
-1,989,299,121 QUBIC
(-$1,282.30)
#13
2026-04-29 22:52:41
IN
From:
Crystal Kraken F715
+1,012,605,313 QUBIC
(+$655.56)
#12
2026-04-28 12:16:54
OUT
To:
MEXC
-1,217,008,846 QUBIC
(-$825.01)
#11
2026-04-28 12:06:04
IN
From:
Crystal Kraken F715
+1,217,008,846 QUBIC
(+$826.29)
#10
2026-04-27 12:28:21
OUT
To:
MEXC
-8,139,596,135 QUBIC
(-$5,803.53)
#9
2026-04-27 12:05:41
IN
From:
Crystal Kraken F715
+1,310,651,604 QUBIC
(+$934.82)
#8
2026-04-26 23:18:32
IN
From:
Crystal Hydra 12C5
+1,507,610,320 QUBIC
(+$1,093.39)
#7
2026-04-26 12:07:33
IN
From:
Crystal Kraken F715
+1,400,040,468 QUBIC
(+$1,030.57)
#6
2026-04-25 12:05:53
IN
From:
Crystal Kraken F715
+2,327,770,888 QUBIC
(+$1,743.50)
#5
2026-04-24 12:15:16
IN
From:
Crystal Kraken F715
+1,593,522,855 QUBIC
(+$1,218.73)
#4
2026-04-19 13:04:21
OUT
To:
MEXC
-7,292,014,104 QUBIC
(-$5,718.76)
#3
2026-04-19 12:57:56
IN
From:
Crystal Hydra 12C5
+7,292,014,104 QUBIC
(+$5,709.65)
#2
2026-04-09 00:17:09
OUT
To:
MEXC
-14,570,540,865 QUBIC
(-$11,185.08)
#1
2026-04-09 00:06:14
IN
From:
Crystal Hydra 12C5
+13,912,122,090 QUBIC
(+$10,679.64)