Whale Transfer History
#85
2026-09-14 18:39:21
IN
From:
Shadow Squid 2278
+5,000,000,000 QUBIC
(+$1,969.25)
#84
2026-09-12 03:56:39
OUT
To:
MEXC
-5,000,000,000 QUBIC
(-$1,912.00)
#83
2026-09-12 03:54:30
IN
From:
Shadow Squid 2278
+5,000,000,000 QUBIC
(+$1,924.75)
#82
2026-09-12 01:26:55
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$771.30)
#81
2026-09-12 01:25:11
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$773.10)
#80
2026-09-10 16:59:45
OUT
To:
MEXC
-5,000,000,000 QUBIC
(-$2,007.00)
#79
2026-09-10 16:55:39
IN
From:
Shadow Squid 2278
+5,000,000,000 QUBIC
(+$2,001.75)
#78
2026-09-10 15:23:45
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$812.40)
#77
2026-09-10 15:19:49
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$809.10)
#76
2026-09-05 19:44:46
OUT
To:
MEXC
-5,000,000,000 QUBIC
(-$2,103.75)
#75
2026-09-05 19:40:56
IN
From:
Shadow Squid 2278
+5,000,000,000 QUBIC
(+$2,112.50)
#74
2026-09-05 19:26:47
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$842.20)
#73
2026-09-05 19:24:21
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$844.40)
#72
2026-09-05 15:41:49
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$845.40)
#71
2026-09-05 15:37:27
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$847.20)
#70
2026-09-05 15:02:58
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$838.80)
#69
2026-09-05 14:59:22
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$844.20)
#68
2026-09-05 13:56:36
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$838.80)
#67
2026-09-05 13:54:39
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$838.80)
#66
2026-09-05 12:06:48
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$836.80)
#65
2026-09-05 12:04:09
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$841.00)
#64
2026-09-04 23:12:08
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$839.50)
#63
2026-09-04 23:05:55
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$840.50)
#62
2026-09-04 04:38:47
OUT
To:
MEXC
-1,000,000,000 QUBIC
(-$420.40)
#61
2026-09-04 04:37:57
IN
From:
Shadow Squid 2278
+1,000,000,000 QUBIC
(+$420.40)
#60
2026-09-01 04:53:56
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$847.40)
#59
2026-09-01 04:50:22
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$847.40)
#58
2026-08-30 17:35:59
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$833.70)
#57
2026-08-30 17:33:49
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$833.70)
#56
2026-08-30 05:57:00
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$823.10)
#55
2026-08-30 05:52:42
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$823.90)
#54
2026-08-30 04:56:36
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$828.00)
#53
2026-08-30 04:53:22
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$828.20)
#52
2026-08-30 02:41:41
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$826.10)
#51
2026-08-30 02:39:34
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$826.60)
#50
2026-08-29 22:35:48
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$833.80)
#49
2026-08-29 22:31:19
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$833.80)
#48
2026-08-29 04:37:22
OUT
To:
MEXC
-1,500,000,000 QUBIC
(-$614.78)
#47
2026-08-29 04:31:25
IN
From:
Shadow Squid 2278
+1,500,000,000 QUBIC
(+$615.15)
#46
2026-08-28 18:42:01
OUT
To:
MEXC
-3,000,000,000 QUBIC
(-$1,256.85)
#45
2026-08-28 18:40:26
IN
From:
Shadow Squid 2278
+3,000,000,000 QUBIC
(+$1,252.65)
#44
2026-08-28 18:29:58
OUT
To:
MEXC
-1,200,000,000 QUBIC
(-$499.86)
#43
2026-08-28 18:28:28
IN
From:
Shadow Squid 2278
+1,200,000,000 QUBIC
(+$498.42)
#42
2026-08-26 18:23:45
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$842.60)
#41
2026-08-26 18:17:20
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$844.10)
#40
2026-06-27 12:10:20
OUT
To:
MEXC
-3,200,000,000 QUBIC
(-$1,200.96)
#39
2026-06-27 12:00:57
IN
From:
Cobalt Kraken 3EE1
+3,200,000,000 QUBIC
(+$1,205.92)
#38
2026-06-27 11:58:28
OUT
To:
MEXC
-3,200,000,000 QUBIC
(-$1,204.96)
#37
2026-06-27 11:55:28
IN
From:
Golden Marlin 6B52
+3,200,000,000 QUBIC
(+$1,207.20)
#36
2026-06-27 11:46:21
OUT
To:
MEXC
-3,500,000,000 QUBIC
(-$1,321.25)
#35
2026-06-27 11:35:44
IN
From:
Shadow Squid 2278
+3,500,000,000 QUBIC
(+$1,328.25)
#34
2026-06-27 11:22:07
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$755.50)
#33
2026-06-27 11:16:24
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$758.20)
#32
2026-06-27 02:46:20
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$768.10)
#31
2026-06-27 02:43:01
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$769.70)
#30
2026-06-27 01:22:18
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$767.90)
#29
2026-06-27 01:10:38
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$768.20)
#28
2026-06-26 19:58:16
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$761.60)
#27
2026-06-26 19:46:39
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$760.30)
#26
2026-06-26 19:21:50
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$760.80)
#25
2026-06-26 19:11:41
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$761.60)
#24
2026-06-26 16:22:26
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$755.30)
#23
2026-06-26 16:17:33
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$755.50)
#22
2026-06-26 13:58:32
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$745.80)
#21
2026-06-26 13:57:13
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$745.00)
#20
2026-06-26 13:46:34
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$739.70)
#19
2026-06-26 13:42:18
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$729.00)
#18
2026-06-26 03:10:49
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$760.20)
#17
2026-06-26 03:05:23
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$759.50)
#16
2026-06-26 01:22:16
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$759.60)
#15
2026-06-26 01:16:08
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$759.60)
#14
2026-06-25 19:34:22
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$739.90)
#13
2026-06-25 19:25:12
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$739.90)
#12
2026-06-25 02:49:01
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$781.20)
#11
2026-06-25 02:45:26
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$781.00)
#10
2026-06-25 00:24:44
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$773.10)
#9
2026-06-25 00:15:10
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$773.10)
#8
2026-06-24 17:51:40
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$777.90)
#7
2026-06-24 17:49:17
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$777.90)
#6
2026-06-23 16:19:05
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$841.40)
#5
2026-06-23 16:12:50
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$843.50)
#4
2026-06-21 20:27:49
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$880.70)
#3
2026-06-21 20:25:10
IN
From:
Shadow Squid 2278
+2,000,000,000 QUBIC
(+$883.70)
#2
2026-04-09 04:04:33
OUT
To:
MEXC
-1,000,000,000 QUBIC
(-$768.90)
#1
2026-04-09 03:58:30
IN
From:
Shadow Squid 2278
+1,000,000,000 QUBIC
(+$768.90)