Whale Transfer History
#72
2026-09-10 13:49:12
OUT
To:
Safetrade 1
-2,075,272,708 QUBIC
(-$851.07)
#71
2026-09-10 13:47:09
IN
From:
MEXC
+2,075,272,708 QUBIC
(+$851.59)
#70
2026-09-10 02:17:15
OUT
To:
Safetrade 1
-2,005,983,301 QUBIC
(-$818.44)
#69
2026-09-10 02:14:10
IN
From:
MEXC
+2,005,983,301 QUBIC
(+$818.44)
#68
2026-09-09 20:17:37
OUT
To:
Safetrade 1
-2,071,559,300 QUBIC
(-$852.65)
#67
2026-09-09 20:15:09
IN
From:
MEXC
+2,071,559,300 QUBIC
(+$852.65)
#66
2026-09-08 22:10:13
OUT
To:
Safetrade 1
-2,058,718,263 QUBIC
(-$863.94)
#65
2026-09-08 22:08:07
IN
From:
MEXC
+2,058,718,263 QUBIC
(+$862.40)
#64
2026-09-08 20:02:26
OUT
To:
Safetrade 1
-2,005,879,912 QUBIC
(-$835.75)
#63
2026-09-08 20:00:08
IN
From:
MEXC
+2,005,879,912 QUBIC
(+$836.05)
#62
2026-09-08 19:51:44
OUT
To:
Safetrade 1
-2,047,398,837 QUBIC
(-$849.88)
#61
2026-09-08 19:49:40
IN
From:
MEXC
+2,047,398,837 QUBIC
(+$851.00)
#60
2026-09-08 17:01:24
OUT
To:
Safetrade 1
-2,040,830,835 QUBIC
(-$838.58)
#59
2026-09-08 16:59:08
IN
From:
MEXC
+2,040,830,835 QUBIC
(+$838.17)
#58
2026-09-08 16:23:56
OUT
To:
Safetrade 1
-2,036,097,672 QUBIC
(-$838.67)
#57
2026-09-08 16:21:08
IN
From:
MEXC
+2,036,097,672 QUBIC
(+$835.41)
#56
2026-09-08 14:08:12
OUT
To:
Safetrade 1
-2,026,197,525 QUBIC
(-$826.38)
#55
2026-09-08 14:06:09
IN
From:
MEXC
+2,026,197,525 QUBIC
(+$826.28)
#54
2026-09-03 19:58:03
OUT
To:
Safetrade 1
-2,038,807,821 QUBIC
(-$870.98)
#53
2026-09-03 19:56:07
IN
From:
MEXC
+2,038,807,821 QUBIC
(+$871.28)
#52
2026-09-01 23:14:31
OUT
To:
Safetrade 1
-2,002,870,922 QUBIC
(-$849.82)
#51
2026-09-01 23:10:10
IN
From:
MEXC
+2,002,870,922 QUBIC
(+$849.82)
#50
2026-09-01 16:12:15
OUT
To:
Safetrade 1
-1,984,180,031 QUBIC
(-$840.30)
#49
2026-09-01 16:09:22
IN
From:
MEXC
+1,984,180,031 QUBIC
(+$840.30)
#48
2026-09-01 08:18:27
OUT
To:
Safetrade 1
-1,966,422,120 QUBIC
(-$833.96)
#47
2026-09-01 08:16:09
IN
From:
MEXC
+1,966,422,120 QUBIC
(+$833.96)
#46
2026-09-01 04:14:23
OUT
To:
Safetrade 1
-1,933,190,888 QUBIC
(-$819.09)
#45
2026-09-01 04:12:08
IN
From:
MEXC
+1,933,190,888 QUBIC
(+$819.09)
#44
2026-05-28 04:19:22
OUT
To:
Safetrade 1
-2,089,973,840 QUBIC
(-$980.82)
#43
2026-05-28 04:17:08
IN
From:
MEXC
+2,089,973,840 QUBIC
(+$985.42)
#42
2026-05-28 02:41:10
OUT
To:
Safetrade 1
-1,000,000,000 QUBIC
(-$479.10)
#41
2026-05-28 02:39:07
IN
From:
MEXC
+1,000,000,000 QUBIC
(+$478.95)
#40
2026-05-11 00:40:07
OUT
To:
Safetrade 1
-1,510,098,113 QUBIC
(-$911.19)
#39
2026-05-11 00:35:18
IN
From:
MEXC
+1,510,098,113 QUBIC
(+$913.84)
#38
2026-05-11 00:26:32
OUT
To:
Safetrade 1
-1,504,113,292 QUBIC
(-$907.66)
#37
2026-05-11 00:21:19
IN
From:
MEXC
+1,504,113,292 QUBIC
(+$905.33)
#36
2026-05-03 17:41:26
OUT
To:
Safetrade 1
-1,174,794,207 QUBIC
(-$667.64)
#35
2026-05-03 17:36:21
IN
From:
MEXC
+1,174,794,207 QUBIC
(+$667.93)
#34
2026-05-03 05:51:36
OUT
To:
Safetrade 1
-1,170,111,956 QUBIC
(-$666.09)
#33
2026-05-03 05:47:13
IN
From:
MEXC
+1,170,111,956 QUBIC
(+$667.37)
#32
2026-05-02 20:06:01
OUT
To:
Safetrade 1
-1,096,747,920 QUBIC
(-$651.03)
#31
2026-05-02 20:02:12
IN
From:
MEXC
+1,096,747,920 QUBIC
(+$650.48)
#30
2026-05-02 12:53:41
OUT
To:
Safetrade 1
-1,160,000,344 QUBIC
(-$699.77)
#29
2026-05-02 12:50:10
IN
From:
MEXC
+1,160,000,344 QUBIC
(+$697.80)
#28
2026-04-30 02:24:53
OUT
To:
Safetrade 1
-1,126,218,044 QUBIC
(-$721.29)
#27
2026-04-30 02:22:12
IN
From:
MEXC
+1,126,218,044 QUBIC
(+$721.29)
#26
2026-04-27 02:43:25
OUT
To:
Safetrade 1
-1,017,002,818 QUBIC
(-$739.11)
#25
2026-04-27 02:39:14
IN
From:
MEXC
+1,017,002,818 QUBIC
(+$739.11)
#24
2026-04-27 02:35:52
OUT
To:
Safetrade 1
-1,012,976,808 QUBIC
(-$737.45)
#23
2026-04-27 02:32:14
IN
From:
MEXC
+1,012,976,808 QUBIC
(+$735.27)
#22
2026-04-27 01:44:17
OUT
To:
Safetrade 1
-1,008,758,317 QUBIC
(-$734.63)
#21
2026-04-27 01:40:15
IN
From:
MEXC
+1,008,758,317 QUBIC
(+$734.58)
#20
2026-04-23 19:53:54
OUT
To:
Safetrade 1
-1,003,127,526 QUBIC
(-$760.17)
#19
2026-04-23 19:49:24
IN
From:
MEXC
+1,003,127,526 QUBIC
(+$759.87)
#18
2026-04-22 10:14:05
OUT
To:
Safetrade 1
-1,001,110,512 QUBIC
(-$747.03)
#17
2026-04-22 10:07:22
IN
From:
MEXC
+1,001,110,512 QUBIC
(+$1,501.67)
#16
2026-04-22 01:09:39
OUT
To:
Safetrade 1
-1,000,603,219 QUBIC
(-$776.37)
#15
2026-04-22 01:02:26
IN
From:
MEXC
+1,000,603,219 QUBIC
(+$774.17)
#14
2026-04-12 22:15:13
OUT
To:
Safetrade 1
-1,583,606,190 QUBIC
(-$1,241.23)
#13
2026-04-12 22:08:22
IN
From:
MEXC
+1,583,606,190 QUBIC
(+$1,241.23)
#12
2026-04-11 18:44:16
OUT
To:
Safetrade 1
-1,580,515,413 QUBIC
(-$1,243.08)
#11
2026-04-11 18:40:12
IN
From:
MEXC
+1,580,515,413 QUBIC
(+$1,243.08)
#10
2026-04-10 01:38:34
OUT
To:
Safetrade 1
-1,158,025,445 QUBIC
(-$881.55)
#9
2026-04-10 01:35:13
IN
From:
MEXC
+1,158,025,445 QUBIC
(+$880.62)
#8
2026-04-09 08:26:01
OUT
To:
Safetrade 1
-1,080,909,143 QUBIC
(-$831.33)
#7
2026-04-09 08:22:12
IN
From:
MEXC
+1,080,909,143 QUBIC
(+$831.33)
#6
2026-04-08 15:23:04
OUT
To:
Safetrade 1
-1,003,397,845 QUBIC
(-$716.13)
#5
2026-04-08 15:23:04
OUT
To:
Safetrade 1
-1,003,397,845 QUBIC
(-$844.46)
#4
2026-04-08 14:12:12
IN
From:
MEXC
+1,003,397,845 QUBIC
(+$711.71)
#3
2026-04-08 14:12:12
IN
From:
MEXC
+1,003,397,845 QUBIC
(+$849.58)
#2
2026-04-08 09:39:37
OUT
To:
Safetrade 1
-1,008,475,676 QUBIC
(-$877.17)
#1
2026-04-08 09:34:22
IN
From:
MEXC
+1,008,475,676 QUBIC
(+$879.64)