Whale Transfer History
#24
2026-06-20 03:02:50
OUT
To:
Gate.io
-3,576,081,291 QUBIC
(-$1,645.00)
#23
2026-06-17 09:48:52
IN
From:
Safetrade 1
+3,576,081,291 QUBIC
(+$1,732.07)
#22
2026-06-07 03:02:20
OUT
To:
Gate.io
-1,928,734,522 QUBIC
(-$880.47)
#21
2026-06-05 07:03:53
IN
From:
Safetrade 1
+1,928,734,522 QUBIC
(+$884.04)
#20
2026-06-05 03:02:16
OUT
To:
Gate.io
-2,712,881,417 QUBIC
(-$1,254.44)
#19
2026-06-04 22:22:16
IN
From:
Safetrade 1
+2,712,881,417 QUBIC
(+$1,270.85)
#18
2026-06-04 03:02:28
OUT
To:
Gate.io
-3,547,243,379 QUBIC
(-$1,667.38)
#17
2026-06-02 03:04:14
OUT
To:
Gate.io
-2,337,836,877 QUBIC
(-$1,067.11)
#16
2026-06-01 19:23:31
IN
From:
MEXC
+2,337,836,877 QUBIC
(+$1,116.90)
#15
2026-05-08 12:06:08
IN
From:
MEXC
+2,818,571,871 QUBIC
(+$1,646.61)
#14
2026-04-30 03:02:49
OUT
To:
Gate.io
-2,879,510,946 QUBIC
(-$1,809.63)
#13
2026-04-29 19:23:28
IN
From:
Safetrade 1
+2,879,510,946 QUBIC
(+$1,813.52)
#12
2026-04-29 03:02:07
OUT
To:
Gate.io
-3,224,137,773 QUBIC
(-$2,102.94)
#11
2026-04-28 19:29:24
IN
From:
Safetrade 1
+3,224,137,773 QUBIC
(+$2,231.59)
#10
2026-04-26 03:03:18
OUT
To:
Gate.io
-1,424,408,664 QUBIC
(-$1,056.06)
#9
2026-04-24 18:45:11
IN
From:
MEXC
+1,424,408,664 QUBIC
(+$1,067.24)
#8
2026-04-23 03:03:18
OUT
To:
Gate.io
-2,100,463,135 QUBIC
(-$1,572.72)
#7
2026-04-22 16:46:13
IN
From:
MEXC
+2,100,463,135 QUBIC
(+$1,570.10)
#6
2026-04-18 03:03:10
OUT
To:
Gate.io
-2,814,332,157 QUBIC
(-$2,220.37)
#5
2026-04-17 16:13:51
IN
From:
Safetrade 1
+1,123,874,999 QUBIC
(+$917.08)
#4
2026-04-17 15:44:42
IN
From:
Safetrade 1
+1,690,457,158 QUBIC
(+$1,380.34)
#3
2026-04-13 03:03:56
OUT
To:
Gate.io
-3,203,341,755 QUBIC
(-$2,481.47)
#2
2026-04-13 00:16:21
IN
From:
MEXC
+1,539,168,356 QUBIC
(+$1,200.47)
#1
2026-04-12 23:21:12
IN
From:
MEXC
+1,664,173,399 QUBIC
(+$1,304.71)