Whale Transfer History
#150
2026-09-14 16:47:43
OUT
To:
MEXC
-4,712,775,865 QUBIC
(-$1,843.87)
#149
2026-09-14 16:39:10
IN
From:
Gate.io
+4,712,775,865 QUBIC
(+$1,844.34)
#148
2026-09-14 11:24:09
OUT
To:
MEXC
-5,582,607,635 QUBIC
(-$2,178.05)
#147
2026-09-14 11:13:50
IN
From:
Gate.io
+5,582,607,635 QUBIC
(+$2,176.38)
#146
2026-09-14 07:47:54
OUT
To:
MEXC
-3,719,280,807 QUBIC
(-$1,441.04)
#145
2026-09-14 07:41:44
IN
From:
Bitget 1
+3,719,280,807 QUBIC
(+$1,442.89)
#144
2026-09-13 21:38:38
OUT
To:
MEXC
-4,151,825,699 QUBIC
(-$1,632.91)
#143
2026-09-13 21:32:37
IN
From:
Gate.io
+4,151,825,699 QUBIC
(+$1,633.95)
#142
2026-09-13 18:21:00
OUT
To:
MEXC
-3,524,344,684 QUBIC
(-$1,394.58)
#141
2026-09-13 18:14:04
IN
From:
Gate.io
+3,524,344,684 QUBIC
(+$1,393.70)
#140
2026-09-13 04:53:48
OUT
To:
MEXC
-3,651,577,419 QUBIC
(-$1,420.10)
#139
2026-09-13 04:48:13
IN
From:
Cobalt Seahorse 6761
+3,651,577,419 QUBIC
(+$1,421.19)
#138
2026-09-12 20:17:50
OUT
To:
MEXC
-5,631,765,285 QUBIC
(-$2,183.72)
#137
2026-09-12 20:15:24
IN
From:
Gate.io
+5,631,765,285 QUBIC
(+$2,179.21)
#136
2026-09-12 15:08:55
OUT
To:
MEXC
-4,384,094,919 QUBIC
(-$1,720.54)
#135
2026-09-12 15:04:05
IN
From:
Gate.io
+4,384,094,919 QUBIC
(+$1,715.50)
#134
2026-09-12 12:08:52
OUT
To:
MEXC
-3,039,804,408 QUBIC
(-$1,174.12)
#133
2026-09-12 12:06:16
IN
From:
Gate.io
+3,039,804,408 QUBIC
(+$1,177.16)
#132
2026-09-12 11:58:26
OUT
To:
MEXC
-4,029,855,746 QUBIC
(-$1,564.79)
#131
2026-09-12 11:54:00
IN
From:
Gate.io
+4,029,855,746 QUBIC
(+$1,564.59)
#130
2026-09-11 02:44:50
OUT
To:
MEXC
-4,199,183,341 QUBIC
(-$1,663.51)
#129
2026-09-11 02:39:00
IN
From:
Gate.io
+4,199,183,341 QUBIC
(+$1,668.55)
#128
2026-09-10 16:41:28
OUT
To:
MEXC
-4,060,533,891 QUBIC
(-$1,629.70)
#127
2026-09-10 16:35:28
IN
From:
Bitget 1
+4,060,533,891 QUBIC
(+$1,628.48)
#126
2026-09-08 07:02:27
OUT
To:
MEXC
-4,817,142,590 QUBIC
(-$1,988.28)
#125
2026-09-08 06:56:19
IN
From:
Gate.io
+4,817,142,590 QUBIC
(+$1,986.11)
#124
2026-09-07 19:47:39
OUT
To:
MEXC
-3,612,963,869 QUBIC
(-$1,484.39)
#123
2026-09-07 19:44:23
IN
From:
Gate.io
+3,612,963,869 QUBIC
(+$1,485.65)
#122
2026-09-06 10:59:48
OUT
To:
MEXC
-4,322,183,050 QUBIC
(-$1,795.00)
#121
2026-09-06 10:57:16
IN
From:
Gate.io
+4,322,183,050 QUBIC
(+$1,795.65)
#120
2026-09-06 06:53:55
OUT
To:
MEXC
-3,904,667,673 QUBIC
(-$1,628.05)
#119
2026-09-06 06:51:53
IN
From:
Gate.io
+3,904,667,673 QUBIC
(+$1,628.44)
#118
2026-09-06 02:56:34
OUT
To:
MEXC
-4,494,317,019 QUBIC
(-$1,893.68)
#117
2026-09-06 02:50:19
IN
From:
Gate.io
+4,494,317,019 QUBIC
(+$1,892.56)
#116
2026-09-06 02:32:50
OUT
To:
MEXC
-4,479,656,503 QUBIC
(-$1,889.97)
#115
2026-09-06 02:31:19
IN
From:
Gate.io
+4,479,656,503 QUBIC
(+$1,893.77)
#114
2026-09-05 18:14:51
OUT
To:
MEXC
-4,603,379,301 QUBIC
(-$1,952.52)
#113
2026-09-05 18:08:13
IN
From:
Gate.io
+4,603,379,301 QUBIC
(+$1,951.83)
#112
2026-09-05 07:36:57
OUT
To:
MEXC
-3,590,582,678 QUBIC
(-$1,507.51)
#111
2026-09-05 07:32:24
IN
From:
Bitget 1
+3,590,582,678 QUBIC
(+$1,501.94)
#110
2026-09-04 21:18:44
OUT
To:
MEXC
-4,203,929,610 QUBIC
(-$1,793.40)
#109
2026-09-04 21:15:11
IN
From:
Gate.io
+4,203,929,610 QUBIC
(+$1,793.19)
#108
2026-09-04 14:47:50
OUT
To:
MEXC
-5,080,218,922 QUBIC
(-$2,142.33)
#107
2026-09-04 14:41:42
IN
From:
Gate.io
+5,080,218,922 QUBIC
(+$2,141.82)
#106
2026-09-04 14:29:55
OUT
To:
MEXC
-5,127,541,336 QUBIC
(-$2,169.98)
#105
2026-09-04 14:24:10
IN
From:
Gate.io
+5,127,541,336 QUBIC
(+$2,167.16)
#104
2026-09-04 14:02:51
OUT
To:
MEXC
-3,326,913,360 QUBIC
(-$1,429.91)
#103
2026-09-04 13:56:04
IN
From:
Bitget 1
+3,326,913,360 QUBIC
(+$1,439.72)
#102
2026-09-01 11:36:22
OUT
To:
MEXC
-4,979,143,316 QUBIC
(-$2,111.90)
#101
2026-09-01 11:28:33
IN
From:
Cobalt Seahorse 6761
+4,979,143,316 QUBIC
(+$2,111.65)
#100
2026-09-01 06:24:28
OUT
To:
MEXC
-5,208,847,516 QUBIC
(-$2,208.29)
#99
2026-09-01 06:20:01
IN
From:
Gate.io
+5,208,847,516 QUBIC
(+$2,208.29)
#98
2026-09-01 06:17:49
OUT
To:
MEXC
-4,721,084,146 QUBIC
(-$2,001.50)
#97
2026-09-01 06:10:57
IN
From:
Cobalt Seahorse 6761
+4,721,084,146 QUBIC
(+$2,001.50)
#96
2026-08-25 15:08:40
OUT
To:
MEXC
-5,088,196,006 QUBIC
(-$2,137.30)
#95
2026-08-25 15:01:57
IN
From:
Gate.io
+5,088,196,006 QUBIC
(+$2,136.02)
#94
2026-08-22 09:05:59
OUT
To:
MEXC
-5,498,942,400 QUBIC
(-$2,426.41)
#93
2026-08-22 08:56:25
IN
From:
Gate.io
+5,498,942,400 QUBIC
(+$2,417.06)
#92
2026-08-20 20:14:20
OUT
To:
MEXC
-4,811,544,147 QUBIC
(-$2,055.25)
#91
2026-08-20 20:08:20
IN
From:
Golden Squid 7B81
+4,811,544,147 QUBIC
(+$2,053.57)
#90
2026-08-20 20:01:56
OUT
To:
MEXC
-6,620,881,765 QUBIC
(-$2,886.70)
#89
2026-08-20 20:00:34
IN
From:
Gate.io
+2,962,640,732 QUBIC
(+$1,291.42)
#88
2026-08-20 19:54:42
IN
From:
Bitget 1
+3,658,241,033 QUBIC
(+$1,612.19)
#87
2026-08-12 14:58:12
OUT
To:
MEXC
-5,127,067,311 QUBIC
(-$2,283.85)
#86
2026-08-12 14:45:16
IN
From:
Phantom Marlin 4D58
+5,127,067,311 QUBIC
(+$2,279.75)
#85
2026-08-10 09:28:26
OUT
To:
MEXC
-5,194,389,356 QUBIC
(-$2,282.67)
#84
2026-08-10 09:20:39
IN
From:
Gate.io
+5,194,389,356 QUBIC
(+$2,301.11)
#83
2026-08-07 11:16:32
OUT
To:
MEXC
-5,076,610,714 QUBIC
(-$2,239.29)
#82
2026-08-07 11:14:36
IN
From:
Gate.io
+5,076,610,714 QUBIC
(+$2,251.73)
#81
2026-08-06 16:08:11
OUT
To:
MEXC
-3,604,429,972 QUBIC
(-$1,549.36)
#80
2026-08-06 15:55:34
IN
From:
Bitget 1
+3,604,429,972 QUBIC
(+$1,541.07)
#79
2026-08-03 10:10:14
OUT
To:
MEXC
-4,674,175,999 QUBIC
(-$2,196.16)
#78
2026-08-03 10:04:41
IN
From:
Cobalt Seahorse 6761
+4,674,175,999 QUBIC
(+$2,198.03)
#77
2026-08-03 09:11:43
OUT
To:
MEXC
-3,841,647,244 QUBIC
(-$1,766.20)
#76
2026-08-03 09:06:08
IN
From:
Gate.io
+3,841,647,244 QUBIC
(+$1,790.21)
#75
2026-08-02 07:22:17
OUT
To:
MEXC
-5,803,526,144 QUBIC
(-$2,459.24)
#74
2026-08-02 07:19:16
IN
From:
Gate.io
+5,803,526,144 QUBIC
(+$2,455.18)
#73
2026-07-27 05:02:33
OUT
To:
MEXC
-4,887,283,922 QUBIC
(-$2,051.93)
#72
2026-07-27 05:01:11
IN
From:
Gate.io
+4,887,283,922 QUBIC
(+$2,051.19)
#71
2026-07-26 16:13:09
OUT
To:
MEXC
-4,454,302,234 QUBIC
(-$1,889.29)
#70
2026-07-26 16:04:30
IN
From:
Gate.io
+4,454,302,234 QUBIC
(+$1,871.70)
#69
2026-07-25 18:25:23
OUT
To:
MEXC
-3,177,213,612 QUBIC
(-$1,329.82)
#68
2026-07-25 18:18:00
IN
From:
Gate.io
+3,177,213,612 QUBIC
(+$1,321.56)
#67
2026-07-24 20:13:09
OUT
To:
MEXC
-30,349,927,871 QUBIC
(-$12,674.13)
#66
2026-07-24 07:39:32
IN
From:
Gate.io
+4,792,280,377 QUBIC
(+$2,014.91)
#65
2026-07-22 17:07:41
IN
From:
Gate.io
+4,023,973,823 QUBIC
(+$1,866.92)
#64
2026-07-22 14:23:12
IN
From:
Gate.io
+4,076,387,773 QUBIC
(+$1,873.30)
#63
2026-07-22 08:49:51
IN
From:
Gate.io
+3,974,446,226 QUBIC
(+$1,877.13)
#62
2026-07-22 05:15:54
IN
From:
Gate.io
+4,116,349,322 QUBIC
(+$1,903.40)
#61
2026-07-22 01:18:55
IN
From:
Gate.io
+5,325,462,175 QUBIC
(+$2,450.78)
#60
2026-07-21 20:03:07
IN
From:
Bitget 1
+4,041,028,175 QUBIC
(+$1,856.45)
#59
2026-07-21 19:55:29
OUT
To:
MEXC
-2,610,279,038 QUBIC
(-$1,201.51)
#58
2026-07-21 19:50:52
IN
From:
Gate.io
+2,610,279,038 QUBIC
(+$1,199.68)
#57
2026-07-21 18:30:52
OUT
To:
MEXC
-2,610,503,199 QUBIC
(-$1,205.66)
#56
2026-07-21 18:24:53
IN
From:
Gate.io
+2,610,503,199 QUBIC
(+$1,202.14)
#55
2026-07-21 06:09:53
OUT
To:
MEXC
-4,756,835,573 QUBIC
(-$2,140.81)
#54
2026-07-21 06:07:55
IN
From:
Gate.io
+4,756,835,573 QUBIC
(+$2,142.24)
#53
2026-07-16 03:10:00
OUT
To:
MEXC
-9,564,636,054 QUBIC
(-$4,415.99)
#52
2026-07-13 12:25:08
IN
From:
Gate.io
+4,823,095,132 QUBIC
(+$2,274.33)
#51
2026-07-13 02:53:23
IN
From:
Cobalt Seahorse 6761
+4,741,540,922 QUBIC
(+$2,337.34)
#50
2026-07-12 14:00:59
OUT
To:
MEXC
-2,796,142,350 QUBIC
(-$1,367.45)
#49
2026-07-12 13:49:11
IN
From:
Gate.io
+2,796,142,350 QUBIC
(+$1,364.52)
#48
2026-07-12 06:13:10
OUT
To:
MEXC
-4,846,842,239 QUBIC
(-$2,369.14)
#47
2026-07-12 06:02:27
IN
From:
Gate.io
+2,519,617,107 QUBIC
(+$1,230.83)
#46
2026-07-12 05:59:26
IN
From:
Gate.io
+2,327,225,132 QUBIC
(+$1,136.03)
#45
2026-07-11 07:10:08
OUT
To:
MEXC
-5,436,700,393 QUBIC
(-$2,578.08)
#44
2026-07-11 07:09:01
IN
From:
Gate.io
+5,436,700,393 QUBIC
(+$2,575.91)
#43
2026-07-08 17:49:32
OUT
To:
MEXC
-5,168,959,708 QUBIC
(-$2,394.00)
#42
2026-07-08 17:40:34
IN
From:
Gate.io
+5,168,959,708 QUBIC
(+$2,394.00)
#41
2026-07-08 15:24:48
OUT
To:
MEXC
-4,693,800,901 QUBIC
(-$2,185.67)
#40
2026-07-08 15:23:11
IN
From:
Gate.io
+4,693,800,901 QUBIC
(+$2,187.55)
#39
2026-07-08 08:21:37
OUT
To:
MEXC
-3,108,100,894 QUBIC
(-$1,444.18)
#38
2026-07-08 08:19:13
IN
From:
Gate.io
+3,108,100,894 QUBIC
(+$1,443.87)
#37
2026-07-08 04:45:59
OUT
To:
MEXC
-2,839,872,345 QUBIC
(-$1,332.75)
#36
2026-07-08 04:37:38
IN
From:
Gate.io
+2,839,872,345 QUBIC
(+$1,322.81)
#35
2026-07-07 19:09:52
OUT
To:
MEXC
-5,055,252,078 QUBIC
(-$2,360.55)
#34
2026-07-07 18:57:40
IN
From:
Gate.io
+5,055,252,078 QUBIC
(+$2,349.68)
#33
2026-07-07 14:46:23
OUT
To:
MEXC
-4,570,651,507 QUBIC
(-$2,080.56)
#32
2026-07-07 14:41:43
IN
From:
Gate.io
+4,570,651,507 QUBIC
(+$2,109.58)
#31
2026-07-05 05:15:58
OUT
To:
MEXC
-5,009,325,739 QUBIC
(-$2,213.37)
#30
2026-07-05 05:06:16
IN
From:
Gate.io
+5,009,325,739 QUBIC
(+$2,212.62)
#29
2026-07-03 08:03:44
OUT
To:
MEXC
-4,022,531,900 QUBIC
(-$1,682.02)
#28
2026-07-03 07:56:24
IN
From:
Gate.io
+4,022,531,900 QUBIC
(+$1,680.21)
#27
2026-07-02 18:51:39
OUT
To:
MEXC
-3,863,695,192 QUBIC
(-$1,506.26)
#26
2026-07-02 18:47:43
IN
From:
Bitget 1
+3,863,695,192 QUBIC
(+$1,508.97)
#25
2026-07-02 14:42:44
OUT
To:
MEXC
-2,475,981,981 QUBIC
(-$1,004.51)
#24
2026-07-02 14:37:39
IN
From:
Gate.io
+2,475,981,981 QUBIC
(+$998.93)
#23
2026-07-01 13:57:43
OUT
To:
MEXC
-4,620,537,598 QUBIC
(-$1,912.90)
#22
2026-07-01 13:50:12
IN
From:
Gate.io
+4,620,537,598 QUBIC
(+$1,879.17)
#21
2026-06-25 19:58:53
OUT
To:
MEXC
-3,971,592,051 QUBIC
(-$1,469.69)
#20
2026-06-25 19:48:51
IN
From:
Gate.io
+3,971,592,051 QUBIC
(+$1,469.49)
#19
2026-06-25 15:46:11
OUT
To:
MEXC
-4,241,663,405 QUBIC
(-$1,560.08)
#18
2026-06-25 15:34:26
IN
From:
Gate.io
+4,241,663,405 QUBIC
(+$1,563.90)
#17
2026-06-25 13:59:13
OUT
To:
MEXC
-3,201,893,993 QUBIC
(-$1,259.14)
#16
2026-06-25 13:54:50
IN
From:
Lunar Siren 2DB0
+3,201,893,993 QUBIC
(+$1,259.14)
#15
2026-06-25 13:46:20
OUT
To:
MEXC
-4,700,331,292 QUBIC
(-$1,848.41)
#14
2026-06-25 13:43:14
IN
From:
Lunar Siren 2DB0
+4,700,331,292 QUBIC
(+$1,848.17)
#13
2026-06-25 13:34:21
OUT
To:
MEXC
-3,826,014,888 QUBIC
(-$1,504.39)
#12
2026-06-25 13:32:58
IN
From:
Gate.io
+3,826,014,888 QUBIC
(+$1,504.39)
#11
2026-06-25 13:22:41
OUT
To:
MEXC
-2,772,848,981 QUBIC
(-$1,090.28)
#10
2026-06-25 13:12:51
IN
From:
Lunar Siren 2DB0
+2,772,848,981 QUBIC
(+$1,090.28)
#9
2026-06-25 13:11:38
OUT
To:
MEXC
-5,627,156,278 QUBIC
(-$2,212.60)
#8
2026-06-25 12:46:15
IN
From:
Emerald Megalodon AC2B
+3,142,304,154 QUBIC
(+$1,235.55)
#7
2026-06-25 12:26:30
IN
From:
Shadow Orca 708C
+2,484,852,124 QUBIC
(+$977.04)
#6
2026-06-25 12:09:55
OUT
To:
MEXC
-4,775,092,212 QUBIC
(-$1,877.57)
#5
2026-06-25 12:06:35
IN
From:
Emerald Megalodon AC2B
+4,775,092,212 QUBIC
(+$1,877.57)
#4
2026-06-25 11:57:51
OUT
To:
MEXC
-2,684,692,790 QUBIC
(-$1,055.62)
#3
2026-06-25 11:54:14
IN
From:
Lunar Siren 2DB0
+2,684,692,790 QUBIC
(+$1,055.62)
#2
2026-06-25 11:10:31
OUT
To:
MEXC
-3,963,572,574 QUBIC
(-$1,556.49)
#1
2026-06-25 11:01:58
IN
From:
Gate.io
+3,963,572,574 QUBIC
(+$1,556.49)