Qubic Whales Analytics
EPOCH ENDS IN 6d 14h 48m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Shadow Barracuda 6135

Deterministic Entity ID

Total In: 19,999,873,064 Total Out: 19,999,873,064 Total Transfers: 2

Current Balance (Tick: 91699540)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 91695701 — 19,999,873,064 QUBIC from Gate.io

Whale Transfer History

#122 2026-11-11 18:19:13 OUT To: Safetrade 1 -19,999,873,064 QUBIC (-$7,436.95)
#121 2026-11-11 18:08:27 IN From: Gate.io +19,999,873,064 QUBIC (+$7,407.95)
#120 2026-11-09 14:49:52 OUT To: Safetrade 1 -12,775,912,312 QUBIC (-$4,495.20)
#119 2026-11-09 14:47:58 IN From: Gate.io +12,775,912,312 QUBIC (+$4,492.01)
#118 2026-10-16 02:43:23 OUT To: Safetrade 1 -8,465,998,943 QUBIC (-$3,812.24)
#117 2026-10-16 02:41:07 IN From: Gate.io +8,465,998,943 QUBIC (+$3,812.66)
#116 2026-10-13 03:35:30 OUT To: Safetrade 1 -12,855,680,845 QUBIC (-$7,479.44)
#115 2026-10-13 03:33:09 IN From: Gate.io +12,855,680,845 QUBIC (+$7,473.01)
#114 2026-10-06 21:49:33 OUT To: Safetrade 1 -14,840,608,614 QUBIC (-$8,891.75)
#113 2026-10-06 21:46:47 IN From: Gate.io +14,840,608,614 QUBIC (+$8,798.25)
#112 2026-10-02 23:44:57 OUT To: Safetrade 1 -10,772,463,050 QUBIC (-$5,501.50)
#111 2026-10-02 23:42:10 IN From: Gate.io +10,772,463,050 QUBIC (+$5,494.49)
#110 2026-10-01 19:20:00 OUT To: Safetrade 1 -13,373,885,096 QUBIC (-$7,742.14)
#109 2026-10-01 19:17:10 IN From: Gate.io +13,373,885,096 QUBIC (+$7,738.80)
#108 2026-09-30 23:11:22 OUT To: Safetrade 1 -18,056,114,580 QUBIC (-$12,220.38)
#107 2026-09-30 23:08:14 IN From: Gate.io +18,056,114,580 QUBIC (+$12,436.15)
#106 2026-09-30 02:11:43 OUT To: Safetrade 1 -12,262,545,088 QUBIC (-$5,920.36)
#105 2026-09-30 02:08:28 IN From: Gate.io +12,262,545,088 QUBIC (+$5,919.13)
#104 2026-09-29 20:28:29 OUT To: Safetrade 1 -10,798,810,992 QUBIC (-$5,257.40)
#103 2026-09-29 20:25:20 IN From: Gate.io +10,798,810,992 QUBIC (+$5,261.18)
#102 2026-09-23 09:12:57 OUT To: Safetrade 1 -26,693,915,861 QUBIC (-$10,887.11)
#101 2026-09-23 09:09:33 IN From: Gate.io +26,693,915,861 QUBIC (+$10,808.37)
#100 2026-09-21 13:07:24 OUT To: Safetrade 1 -27,896,497,641 QUBIC (-$11,168.36)
#99 2026-09-21 13:03:32 IN From: Gate.io +27,896,497,641 QUBIC (+$11,268.79)
#98 2026-09-20 08:32:42 OUT To: Safetrade 1 -19,999,850,924 QUBIC (-$6,894.95)
#97 2026-09-20 08:29:40 IN From: Gate.io +19,999,850,924 QUBIC (+$6,899.95)
#96 2026-09-13 13:37:55 OUT To: Safetrade 1 -19,999,868,800 QUBIC (-$7,935.95)
#95 2026-09-13 13:35:13 IN From: Gate.io +19,999,868,800 QUBIC (+$7,929.95)
#94 2026-09-10 21:48:53 OUT To: Safetrade 1 -14,999,500,000 QUBIC (-$6,039.55)
#93 2026-09-10 21:16:09 IN From: MEXC +14,999,500,000 QUBIC (+$6,068.05)
#92 2026-09-10 05:42:52 OUT To: Safetrade 1 -9,999,500,000 QUBIC (-$4,107.79)
#91 2026-09-10 05:40:24 IN From: MEXC +9,999,500,000 QUBIC (+$4,105.29)
#90 2026-09-09 06:38:14 OUT To: Safetrade 1 -9,999,500,000 QUBIC (-$4,191.29)
#89 2026-09-09 06:31:08 IN From: MEXC +9,999,500,000 QUBIC (+$4,159.29)
#88 2026-09-04 21:20:22 OUT To: Safetrade 1 -10,702,774,718 QUBIC (-$4,563.66)
#87 2026-09-04 21:18:16 IN From: Gate.io +10,702,774,718 QUBIC (+$4,567.41)
#86 2026-09-01 20:58:12 OUT To: Safetrade 1 -3,547,759,595 QUBIC (-$1,504.07)
#85 2026-09-01 20:55:37 IN From: Gate.io +3,547,759,595 QUBIC (+$1,504.07)
#84 2026-08-31 17:15:19 OUT To: Safetrade 1 -14,999,880,952 QUBIC (-$6,142.45)
#83 2026-08-31 17:13:03 IN From: Gate.io +14,999,880,952 QUBIC (+$6,146.20)
#82 2026-08-28 01:32:24 OUT To: Safetrade 1 -3,000,080,962 QUBIC (-$1,227.78)
#81 2026-08-28 01:28:55 IN From: Neon Whale E39A +3,000,080,962 QUBIC (+$1,228.08)
#80 2026-08-26 22:28:49 OUT To: Safetrade 1 -9,999,500,000 QUBIC (-$4,200.29)
#79 2026-08-26 22:26:09 IN From: MEXC +9,999,500,000 QUBIC (+$4,196.79)
#78 2026-08-24 20:01:58 OUT To: Safetrade 1 -11,999,995,072 QUBIC (-$5,040.60)
#77 2026-08-24 19:59:59 IN From: Gate.io +11,999,995,072 QUBIC (+$5,040.60)
#76 2026-08-18 19:10:40 OUT To: Safetrade 1 -9,999,880,952 QUBIC (-$4,409.45)
#75 2026-08-18 19:08:25 IN From: Gate.io +9,999,880,952 QUBIC (+$4,410.45)
#74 2026-08-09 10:49:11 OUT To: Safetrade 1 -15,217,844,788 QUBIC (-$6,851.07)
#73 2026-08-09 10:47:39 IN From: Gate.io +15,217,844,788 QUBIC (+$6,853.36)
#72 2026-08-08 20:27:57 OUT To: Safetrade 1 -14,999,500,000 QUBIC (-$6,725.78)
#71 2026-08-08 20:26:06 IN From: MEXC +14,999,500,000 QUBIC (+$6,733.28)
#70 2026-08-08 02:14:55 OUT To: Safetrade 1 -10,999,880,952 QUBIC (-$4,880.65)
#69 2026-08-08 02:13:35 IN From: Gate.io +10,999,880,952 QUBIC (+$4,880.65)
#68 2026-07-27 05:28:18 OUT To: Safetrade 1 -14,999,888,068 QUBIC (-$6,325.45)
#67 2026-07-23 20:46:34 OUT To: Safetrade 1 -14,999,889,307 QUBIC (-$6,532.45)
#66 2026-07-23 20:44:58 IN From: Gate.io +14,999,889,307 QUBIC (+$6,530.20)
#65 2026-07-11 19:13:09 OUT To: Safetrade 1 -14,999,888,068 QUBIC (-$7,390.44)
#64 2026-07-11 19:11:00 IN From: Gate.io +14,999,888,068 QUBIC (+$7,316.95)
#63 2026-07-09 13:33:34 IN From: Gate.io +14,999,888,068 QUBIC (+$6,790.45)
#62 2026-07-06 13:23:44 OUT To: Safetrade 1 -14,999,900,000 QUBIC (-$6,455.96)
#61 2026-07-06 13:21:10 IN From: MEXC +14,999,900,000 QUBIC (+$6,455.96)
#60 2026-07-04 01:10:58 OUT To: Safetrade 1 -9,999,877,300 QUBIC (-$4,278.95)
#59 2026-07-04 01:08:12 IN From: Gate.io +9,999,877,300 QUBIC (+$4,280.45)
#58 2026-07-03 20:34:50 OUT To: Safetrade 1 -9,999,877,300 QUBIC (-$4,229.95)
#57 2026-07-03 20:32:13 IN From: Gate.io +9,999,877,300 QUBIC (+$4,231.45)
#56 2026-07-01 07:44:35 OUT To: Safetrade 1 -14,999,877,300 QUBIC (-$6,598.45)
#55 2026-07-01 07:41:37 IN From: Gate.io +14,999,877,300 QUBIC (+$6,518.95)
#54 2026-07-01 05:51:34 OUT To: Safetrade 1 -9,999,877,300 QUBIC (-$4,431.95)
#53 2026-07-01 05:48:43 IN From: Gate.io +9,999,877,300 QUBIC (+$4,478.95)
#52 2026-06-30 18:58:23 OUT To: Safetrade 1 -9,999,877,300 QUBIC (-$4,094.45)
#51 2026-06-30 18:55:13 IN From: Gate.io +9,999,877,300 QUBIC (+$4,062.45)
#50 2026-06-30 05:52:39 OUT To: Safetrade 1 -14,999,900,000 QUBIC (-$5,572.46)
#49 2026-06-30 05:50:09 IN From: MEXC +14,999,900,000 QUBIC (+$5,582.96)
#48 2026-06-26 01:43:27 OUT To: Safetrade 1 -9,999,875,529 QUBIC (-$3,797.95)
#47 2026-06-26 01:40:51 IN From: Gate.io +9,999,875,529 QUBIC (+$3,797.95)
#46 2026-06-21 11:59:42 OUT To: Safetrade 1 -19,999,900,000 QUBIC (-$8,841.96)
#45 2026-06-21 11:56:42 IN From: MEXC +19,999,900,000 QUBIC (+$8,844.96)
#44 2026-06-15 18:08:44 OUT To: Safetrade 1 -14,999,900,000 QUBIC (-$7,515.70)
#43 2026-06-15 18:06:36 IN From: MEXC +14,999,900,000 QUBIC (+$7,508.20)
#42 2026-06-15 00:54:46 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$4,920.95)
#41 2026-06-14 22:53:13 IN From: MEXC +9,999,900,000 QUBIC (+$4,928.45)
#40 2026-06-12 21:29:36 OUT To: Safetrade 1 -14,999,900,000 QUBIC (-$6,422.96)
#39 2026-06-12 21:27:08 IN From: MEXC +14,999,900,000 QUBIC (+$6,419.96)
#38 2026-06-05 12:43:05 OUT To: Safetrade 1 -19,999,892,473 QUBIC (-$9,311.95)
#37 2026-06-05 12:41:09 IN From: Gate.io +19,999,892,473 QUBIC (+$9,303.95)
#36 2026-06-03 22:40:47 OUT To: Safetrade 1 -19,999,892,473 QUBIC (-$9,864.95)
#35 2026-06-03 22:38:55 IN From: Gate.io +19,999,892,473 QUBIC (+$9,855.95)
#34 2026-05-29 00:47:37 OUT To: Safetrade 1 -9,999,892,473 QUBIC (-$4,714.45)
#33 2026-05-29 00:45:48 IN From: Gate.io +9,999,892,473 QUBIC (+$4,713.45)
#32 2026-05-28 21:49:02 OUT To: Safetrade 1 -5,087,823,534 QUBIC (-$2,422.57)
#31 2026-05-28 21:47:06 IN From: MEXC +5,087,823,534 QUBIC (+$2,425.62)
#30 2026-05-22 15:56:48 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$5,294.95)
#29 2026-05-22 15:54:15 IN From: MEXC +9,999,900,000 QUBIC (+$5,294.95)
#28 2026-05-19 16:07:41 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$5,375.45)
#27 2026-05-19 16:01:22 IN From: MEXC +9,999,900,000 QUBIC (+$5,364.95)
#26 2026-05-14 00:12:22 OUT To: Safetrade 1 -14,999,912,572 QUBIC (-$8,547.70)
#25 2026-05-13 21:21:45 IN From: Gate.io +14,999,912,572 QUBIC (+$8,600.95)
#24 2026-05-06 16:39:53 OUT To: Safetrade 1 -14,999,921,060 QUBIC (-$9,300.70)
#23 2026-05-06 16:36:11 IN From: Gate.io +14,999,921,060 QUBIC (+$9,300.70)
#22 2026-05-04 09:46:55 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$6,029.44)
#21 2026-05-04 09:43:14 IN From: MEXC +9,999,900,000 QUBIC (+$6,013.94)
#20 2026-05-03 06:22:13 OUT To: Safetrade 1 -14,999,919,730 QUBIC (-$8,522.20)
#19 2026-05-03 06:19:14 IN From: Gate.io +14,999,919,730 QUBIC (+$8,514.70)
#18 2026-04-29 16:28:13 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$6,228.44)
#17 2026-04-29 16:25:12 IN From: MEXC +9,999,900,000 QUBIC (+$6,229.94)
#16 2026-04-27 12:56:39 OUT To: Safetrade 1 -9,999,900,000 QUBIC (-$7,102.93)
#15 2026-04-27 12:52:39 IN From: MEXC +9,999,900,000 QUBIC (+$7,114.93)
#14 2026-04-24 14:19:27 OUT To: Safetrade 1 -15,999,934,305 QUBIC (-$12,295.95)
#13 2026-04-24 14:15:18 IN From: Gate.io +15,999,934,305 QUBIC (+$12,303.95)
#12 2026-04-22 01:18:18 OUT To: Safetrade 1 -14,999,934,305 QUBIC (-$11,610.70)
#11 2026-04-22 01:15:20 IN From: Gate.io +14,999,934,305 QUBIC (+$11,652.70)
#10 2026-04-17 13:28:02 OUT To: Safetrade 1 -14,999,934,305 QUBIC (-$11,642.20)
#9 2026-04-17 13:20:40 IN From: Gate.io +14,999,934,305 QUBIC (+$11,678.95)
#8 2026-04-16 22:30:49 OUT To: Safetrade 1 -9,518,465,618 QUBIC (-$7,484.85)
#7 2026-04-16 22:27:30 IN From: Cobalt Seahorse 6761 +9,518,465,618 QUBIC (+$7,496.27)
#6 2026-04-12 13:29:49 OUT To: Safetrade 1 -9,999,934,305 QUBIC (-$7,830.95)
#5 2026-04-12 13:23:56 IN From: Gate.io +9,999,934,305 QUBIC (+$7,830.95)
#4 2026-04-07 22:39:15 OUT To: Safetrade 1 -9,999,940,334 QUBIC (-$8,853.45)
#3 2026-04-07 22:33:51 IN From: Gate.io +9,999,940,334 QUBIC (+$8,818.95)
#2 2026-04-01 10:34:47 OUT To: Safetrade 1 -5,010,307,448 QUBIC (-$5,641.61)
#1 2026-04-01 10:32:26 IN From: Gate.io +5,010,307,448 QUBIC (+$5,618.56)