Whale Transfer History
#31
2026-10-29 14:20:04
OUT
To:
Shadow Hydra 3729
-999,999,999 QUBIC
(-$421.40)
#30
2026-10-29 10:39:45
IN
From:
Safetrade 1
+999,999,999 QUBIC
(+$429.20)
#29
2026-10-13 13:08:06
OUT
To:
MEXC
-7,000,000,000 QUBIC
(-$4,017.30)
#28
2026-10-13 13:04:59
IN
From:
Void Turtle 5629
+7,000,000,000 QUBIC
(+$4,016.25)
#27
2026-09-30 20:14:56
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$6,541.00)
#26
2026-09-30 20:10:39
IN
From:
Void Turtle 5629
+10,000,000,000 QUBIC
(+$6,397.50)
#25
2026-09-30 19:56:45
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$6,373.50)
#24
2026-09-30 19:53:56
IN
From:
Void Turtle 5629
+10,000,000,000 QUBIC
(+$6,471.50)
#23
2026-09-30 11:23:35
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$6,286.50)
#22
2026-09-30 11:17:40
IN
From:
Shadow Jellyfish 580A
+10,000,000,000 QUBIC
(+$6,213.00)
#21
2026-09-30 11:14:45
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$6,106.50)
#20
2026-09-30 11:09:52
IN
From:
Shadow Jellyfish 580A
+10,000,000,000 QUBIC
(+$6,110.00)
#19
2026-09-30 11:07:32
IN
From:
Shadow Jellyfish 580A
+20,000,000,000 QUBIC
(+$12,586.00)
#18
2026-09-30 10:32:42
OUT
To:
MEXC
-20,000,000,000 QUBIC
(-$11,857.00)
#17
2026-09-30 10:28:29
IN
From:
Shadow Jellyfish 580A
+20,000,000,000 QUBIC
(+$12,632.00)
#16
2026-09-30 09:50:47
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$5,886.50)
#15
2026-09-30 09:47:22
IN
From:
Shadow Jellyfish 580A
+10,000,000,000 QUBIC
(+$5,867.50)
#14
2026-09-30 09:46:57
IN
From:
Cosmic Narwhal 1C3C
+10,000,000,000 QUBIC
(+$5,882.50)
#13
2026-09-30 09:08:25
OUT
To:
MEXC
-30,000,000,000 QUBIC
(-$16,320.00)
#12
2026-09-30 09:01:19
IN
From:
Cosmic Narwhal 1C3C
+30,000,000,000 QUBIC
(+$16,483.50)
#11
2026-09-30 08:30:00
OUT
To:
MEXC
-15,000,000,000 QUBIC
(-$8,078.25)
#10
2026-09-30 08:28:03
IN
From:
Cosmic Narwhal 1C3C
+5,000,000,000 QUBIC
(+$2,686.50)
#9
2026-09-30 08:22:57
IN
From:
Cosmic Narwhal 1C3C
+10,000,000,000 QUBIC
(+$5,263.00)
#8
2026-09-21 09:44:56
OUT
To:
MEXC
-5,000,000,000 QUBIC
(-$2,000.50)
#7
2026-09-21 09:40:35
IN
From:
Cosmic Narwhal 1C3C
+5,000,000,000 QUBIC
(+$1,995.50)
#6
2026-09-21 09:08:58
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$3,898.00)
#5
2026-09-21 09:03:24
IN
From:
Cosmic Narwhal 1C3C
+10,000,000,000 QUBIC
(+$3,875.00)
#4
2026-08-29 12:53:48
OUT
To:
MEXC
-7,000,000,000 QUBIC
(-$2,896.25)
#3
2026-08-29 12:50:34
IN
From:
Cosmic Narwhal 1C3C
+7,000,000,000 QUBIC
(+$2,898.00)
#2
2026-08-28 13:36:08
OUT
To:
MEXC
-4,000,000,000 QUBIC
(-$1,710.20)
#1
2026-08-28 13:31:10
IN
From:
Void Turtle 5629
+4,000,000,000 QUBIC
(+$1,708.00)