← Back to Stream

MEXC

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-09-14 20:46:09 OUT To: Emerald Hydra 430F -1,063,436,763 QUBIC (-$418.52)
#149 2026-09-14 20:25:09 OUT To: Void Seahorse 7C0F -2,572,376,942 QUBIC (-$1,016.73)
#148 2026-09-14 18:47:48 IN From: Ancient Hydra 3B3D +5,000,000,000 QUBIC (+$1,962.50)
#147 2026-09-14 18:41:09 OUT To: Shadow Kraken 8594 -32,336,519,079 QUBIC (-$12,729.27)
#146 2026-09-14 17:47:09 OUT To: Cobalt Megalodon 365D -4,999,500,000 QUBIC (-$1,962.55)
#145 2026-09-14 17:35:12 OUT To: Iron Megalodon 24AB -1,023,876,615 QUBIC (-$401.77)
#144 2026-09-14 16:47:43 IN From: Emerald Whale 1B02 +4,712,775,865 QUBIC (+$1,843.87)
#143 2026-09-14 16:35:13 OUT To: Solar Marlin D9FC -2,499,500,000 QUBIC (-$977.80)
#142 2026-09-14 16:27:17 OUT To: Cobalt Leviathan C345 -5,857,400,809 QUBIC (-$2,297.86)
#141 2026-09-14 15:25:09 OUT To: Mystic Megalodon 63EE -10,088,763,973 QUBIC (-$3,951.26)
#140 2026-09-14 14:23:56 IN From: Golden Dolphin F162 +1,500,000,000 QUBIC (+$591.60)
#139 2026-09-14 12:57:37 OUT To: Void Seahorse C555 -21,909,089,200 QUBIC (-$8,629.99)
#138 2026-09-14 12:21:22 OUT To: Silent Octopus 1BBD -4,261,231,825 QUBIC (-$1,667.85)
#137 2026-09-14 11:35:44 IN From: Ancient Jellyfish DBF4 +3,100,000,000 QUBIC (+$1,208.53)
#136 2026-09-14 11:30:00 IN From: Deep Squid AE17 +2,514,491,079 QUBIC (+$980.15)
#135 2026-09-14 11:24:38 IN From: Shadow Barracuda 35E4 +4,261,731,825 QUBIC (+$1,662.50)
#134 2026-09-14 11:24:09 IN From: Emerald Whale 1B02 +5,582,607,635 QUBIC (+$2,178.05)
#133 2026-09-14 11:19:12 OUT To: Solar Marlin D9FC -3,215,789,152 QUBIC (-$1,251.59)
#132 2026-09-14 11:17:52 IN From: Shadow Barracuda 35E4 +5,132,039,553 QUBIC (+$1,999.96)
#131 2026-09-14 09:32:10 OUT To: Solar Marlin D9FC -2,499,500,000 QUBIC (-$971.43)
#130 2026-09-14 08:07:08 OUT To: Solar Marlin D9FC -2,299,500,000 QUBIC (-$896.23)
#129 2026-09-14 08:01:11 OUT To: Silent Squid E4B9 -1,692,948,153 QUBIC (-$659.15)
#128 2026-09-14 07:47:54 IN From: Emerald Whale 1B02 +3,719,280,807 QUBIC (+$1,441.04)
#127 2026-09-14 06:21:10 OUT To: Neon Octopus 7451 -4,972,782,691 QUBIC (-$1,940.38)
#126 2026-09-14 06:17:52 IN From: Shadow Turtle A1D8 +40,687,498,080 QUBIC (+$16,008.50)
#125 2026-09-14 02:39:10 OUT To: Iron Jellyfish A3B6 -1,663,263,675 QUBIC (-$656.66)
#124 2026-09-14 01:56:43 IN From: Phantom Leviathan 6B0E +1,000,000,000 QUBIC (+$394.85)
#123 2026-09-13 23:44:08 OUT To: Emerald Kraken 89A4 -3,361,791,756 QUBIC (-$1,329.08)
#122 2026-09-13 21:38:38 IN From: Emerald Whale 1B02 +4,151,825,699 QUBIC (+$1,632.91)
#121 2026-09-13 21:15:00 IN From: Shadow Turtle 2D08 +999,999,999 QUBIC (+$394.40)
#120 2026-09-13 20:14:48 IN From: Phantom Squid 6657 +9,654,038,552 QUBIC (+$3,813.83)
#119 2026-09-13 18:21:00 IN From: Emerald Whale 1B02 +3,524,344,684 QUBIC (+$1,394.58)
#118 2026-09-13 18:08:55 IN From: Phantom Leviathan 6B0E +1,000,000,000 QUBIC (+$396.85)
#117 2026-09-13 16:54:10 OUT To: Solar Narwhal AA9A -1,136,176,117 QUBIC (-$452.20)
#116 2026-09-13 15:53:52 IN From: Mystic Siren A6B3 +1,000,000,265 QUBIC (+$398.30)
#115 2026-09-13 14:33:09 OUT To: Sapphire Stingray 7FC7 -5,893,189,046 QUBIC (-$2,337.24)
#114 2026-09-13 12:55:08 OUT To: Solar Jellyfish 86D3 -1,887,513,503 QUBIC (-$745.66)
#113 2026-09-13 12:23:58 IN From: Mystic Siren A6B3 +4,084,334,000 QUBIC (+$1,615.15)
#112 2026-09-13 11:41:33 IN From: Cobalt Orca 3E48 +1,768,346,507 QUBIC (+$701.15)
#111 2026-09-13 10:20:09 OUT To: Solar Marlin D9FC -1,999,500,000 QUBIC (-$783.90)
#110 2026-09-13 08:59:40 IN From: Shadow Seahorse 6A25 +3,000,000,000 QUBIC (+$1,159.80)
#109 2026-09-13 08:24:09 OUT To: Silent Narwhal 1CDD -1,972,863,810 QUBIC (-$761.03)
#108 2026-09-13 08:11:53 IN From: Deep Squid AE17 +4,000,000,000 QUBIC (+$1,542.20)
#107 2026-09-13 07:41:41 IN From: Silent Octopus 71BD +5,000,000,000 QUBIC (+$1,935.00)
#106 2026-09-13 04:53:48 IN From: Emerald Whale 1B02 +3,651,577,419 QUBIC (+$1,420.10)
#105 2026-09-13 04:02:09 OUT To: Solar Marlin D9FC -1,999,500,000 QUBIC (-$782.80)
#104 2026-09-13 03:02:11 OUT To: Deep Jellyfish 4A16 -5,599,500,000 QUBIC (-$2,160.85)
#103 2026-09-13 02:52:08 OUT To: Silent Narwhal 1CDD -3,484,653,146 QUBIC (-$1,351.17)
#102 2026-09-12 22:48:08 OUT To: Neon Leviathan 169F -2,881,908,115 QUBIC (-$1,113.57)
#101 2026-09-12 21:32:08 OUT To: Crystal Megalodon 3A45 -10,094,631,435 QUBIC (-$3,913.18)
#100 2026-09-12 21:29:41 IN From: Sapphire Siren 9AF7 +6,833,633,618 QUBIC (+$2,640.86)
#99 2026-09-12 20:17:50 IN From: Emerald Whale 1B02 +5,631,765,285 QUBIC (+$2,183.72)
#98 2026-09-12 19:22:41 OUT To: Emerald Kraken 30EC -1,157,970,590 QUBIC (-$452.65)
#97 2026-09-12 19:13:08 OUT To: Deep Hydra 7614 -3,522,043,896 QUBIC (-$1,377.12)
#96 2026-09-12 18:37:11 OUT To: Solar Leviathan 9A55 -1,121,596,262 QUBIC (-$439.55)
#95 2026-09-12 17:59:57 IN From: Ancient Dolphin 74A2 +3,028,401,142 QUBIC (+$1,203.94)
#94 2026-09-12 17:13:20 OUT To: Iron Barracuda C458 -11,114,430,289 QUBIC (-$4,403.54)
#93 2026-09-12 17:06:10 OUT To: Emerald Orca 8248 -5,222,664,700 QUBIC (-$2,066.35)
#92 2026-09-12 15:08:55 IN From: Emerald Whale 1B02 +4,384,094,919 QUBIC (+$1,720.54)
#91 2026-09-12 15:02:35 IN From: Silent Orca 840E +1,000,000,000 QUBIC (+$391.35)
#90 2026-09-12 14:36:09 OUT To: Shadow Squid 2278 -5,402,154,217 QUBIC (-$2,115.48)
#89 2026-09-12 13:52:10 OUT To: Cobalt Shark 30F0 -5,183,401,978 QUBIC (-$2,009.35)
#88 2026-09-12 13:44:57 IN From: Cobalt Hydra 3D8A +3,000,000,000 QUBIC (+$1,163.85)
#87 2026-09-12 13:38:51 IN From: Cobalt Hydra 3D8A +2,000,000,000 QUBIC (+$776.20)
#86 2026-09-12 13:32:48 IN From: Cobalt Hydra 3D8A +2,000,000,000 QUBIC (+$776.30)
#85 2026-09-12 13:26:36 IN From: Cobalt Hydra 3D8A +2,000,000,000 QUBIC (+$776.20)
#84 2026-09-12 12:08:52 IN From: Emerald Whale 1B02 +3,039,804,408 QUBIC (+$1,174.12)
#83 2026-09-12 12:02:56 IN From: Sapphire Turtle AAE1 +1,036,061,416 QUBIC (+$399.97)
#82 2026-09-12 12:00:08 OUT To: Emerald Octopus 71BC -1,861,202,127 QUBIC (-$720.10)
#81 2026-09-12 11:58:57 IN From: Void Stingray 5011 +1,087,518,026 QUBIC (+$422.12)
#80 2026-09-12 11:58:26 IN From: Emerald Whale 1B02 +4,029,855,746 QUBIC (+$1,564.79)
#79 2026-09-12 11:57:55 IN From: Crystal Kraken 7909 +5,183,901,978 QUBIC (+$2,012.91)
#78 2026-09-12 11:57:24 IN From: Void Orca E918 +5,223,164,700 QUBIC (+$2,022.93)
#77 2026-09-12 11:56:52 IN From: Sapphire Siren 9AF7 +6,149,688,310 QUBIC (+$2,377.78)
#76 2026-09-12 11:46:09 OUT To: Silent Leviathan 7338 -4,781,341,702 QUBIC (-$1,813.08)
#75 2026-09-12 11:32:43 IN From: Neon Barracuda 05F0 +1,106,351,624 QUBIC (+$419.36)
#74 2026-09-12 10:14:52 IN From: Sapphire Siren 9AF7 +3,783,959,239 QUBIC (+$1,416.15)
#73 2026-09-12 10:02:09 OUT To: Abyssal Leviathan 91C0 -1,462,899,185 QUBIC (-$555.97)
#72 2026-09-12 10:00:09 OUT To: Neon Megalodon 2AD6 -20,392,739,764 QUBIC (-$7,735.99)
#71 2026-09-12 09:02:47 IN From: Ancient Siren C8C3 +56,078,080,676 QUBIC (+$21,320.89)
#70 2026-09-12 09:00:08 OUT To: Ancient Jellyfish 5556 -10,000,000,000 QUBIC (-$3,802.00)
#69 2026-09-12 08:05:13 OUT To: Silent Jellyfish 5A09 -10,019,533,669 QUBIC (-$3,829.47)
#68 2026-09-12 07:32:36 IN From: Sapphire Siren 9AF7 +2,545,729,075 QUBIC (+$974.12)
#67 2026-09-12 07:15:41 OUT To: Abyssal Jellyfish 6A20 -6,788,750,430 QUBIC (-$2,588.21)
#66 2026-09-12 07:15:09 OUT To: Silent Narwhal 1C55 -5,179,114,030 QUBIC (-$1,971.95)
#65 2026-09-12 06:35:09 OUT To: Void Siren 21AF -24,999,500,000 QUBIC (-$9,652.31)
#64 2026-09-12 06:32:44 IN From: Sapphire Siren 9AF7 +3,537,359,577 QUBIC (+$1,363.48)
#63 2026-09-12 06:29:08 OUT To: Silent Narwhal 1C55 -5,650,291,274 QUBIC (-$2,178.19)
#62 2026-09-12 06:09:15 IN From: Silent Orca 840E +1,000,000,000 QUBIC (+$384.50)
#61 2026-09-12 06:08:44 IN From: Cosmic Marlin C1E4 +1,078,309,980 QUBIC (+$414.39)
#60 2026-09-12 05:08:43 IN From: Crimson Squid B2CD +2,500,000,000 QUBIC (+$964.75)
#59 2026-09-12 03:56:39 IN From: Ancient Hydra 3B3D +5,000,000,000 QUBIC (+$1,912.00)
#58 2026-09-12 01:41:08 OUT To: Emerald Jellyfish 783B -8,272,853,123 QUBIC (-$3,154.85)
#57 2026-09-12 01:26:55 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$771.30)
#56 2026-09-12 00:59:57 IN From: Cobalt Stingray 2A78 +6,000,000,000 QUBIC (+$2,326.20)
#55 2026-09-12 00:48:08 OUT To: Silent Narwhal 1C55 -5,809,102,142 QUBIC (-$2,259.74)
#54 2026-09-12 00:47:42 IN From: Ancient Siren C8C3 +30,000,000,000 QUBIC (+$11,671.50)
#53 2026-09-11 23:59:49 IN From: Ancient Marlin 118F +2,011,347,436 QUBIC (+$789.35)
#52 2026-09-11 22:59:14 OUT To: Abyssal Kraken FB2C -8,368,156,333 QUBIC (-$3,274.46)
#51 2026-09-11 22:17:42 IN From: Golden Dolphin F162 +1,129,207,024 QUBIC (+$439.54)
#50 2026-09-11 20:35:52 IN From: Sapphire Siren 9AF7 +4,309,353,636 QUBIC (+$1,689.48)
#49 2026-09-11 19:08:11 OUT To: Abyssal Siren 43EF -2,000,000,000 QUBIC (-$784.40)
#48 2026-09-11 18:57:10 OUT To: Abyssal Jellyfish 6A20 -6,237,886,385 QUBIC (-$2,425.91)
#47 2026-09-11 18:41:53 IN From: Abyssal Leviathan 1063 +2,077,108,148 QUBIC (+$815.58)
#46 2026-09-11 17:29:46 IN From: Sapphire Squid C237 +1,500,000,000 QUBIC (+$597.08)
#45 2026-09-11 16:48:11 OUT To: Ancient Stingray 9285 -2,125,746,418 QUBIC (-$838.18)
#44 2026-09-11 15:35:30 IN From: Abyssal Kraken BBE7 +4,000,000,000 QUBIC (+$1,581.60)
#43 2026-09-11 15:29:41 IN From: Abyssal Kraken BBE7 +10,000,000,000 QUBIC (+$3,954.00)
#42 2026-09-11 15:23:54 IN From: Abyssal Kraken BBE7 +10,000,000,000 QUBIC (+$3,942.50)
#41 2026-09-11 14:02:09 OUT To: Void Hydra 02ED -1,821,204,711 QUBIC (-$721.65)
#40 2026-09-11 13:59:15 OUT To: Abyssal Narwhal 72B7 -2,079,857,897 QUBIC (-$820.09)
#39 2026-09-11 13:53:55 IN From: Mystic Siren A6B3 +1,093,597,439 QUBIC (+$431.31)
#38 2026-09-11 13:43:13 OUT To: Ancient Hydra AD37 -3,774,370,637 QUBIC (-$1,485.21)
#37 2026-09-11 13:39:09 OUT To: Silent Narwhal 1C55 -4,842,061,501 QUBIC (-$1,905.59)
#36 2026-09-11 13:04:09 OUT To: Deep Turtle 25AF -1,999,500,000 QUBIC (-$781.50)
#35 2026-09-11 12:43:10 OUT To: Emerald Octopus 71BC -1,772,907,309 QUBIC (-$692.76)
#34 2026-09-11 12:28:07 OUT To: Void Siren 21AF -14,999,500,000 QUBIC (-$5,917.30)
#33 2026-09-11 11:53:59 IN From: Golden Dolphin F162 +2,041,544,762 QUBIC (+$804.88)
#32 2026-09-11 11:11:44 IN From: Lunar Squid 866A +3,216,542,313 QUBIC (+$1,272.62)
#31 2026-09-11 10:51:13 OUT To: Crimson Narwhal F0B0 -1,088,500,000 QUBIC (-$432.08)
#30 2026-09-11 10:08:35 IN From: Deep Megalodon EC84 +1,965,388,630 QUBIC (+$781.83)
#29 2026-09-11 07:14:50 IN From: Phantom Octopus 7D57 +1,013,163,007 QUBIC (+$407.14)
#28 2026-09-11 05:14:49 IN From: Shadow Turtle A1D8 +30,481,436,098 QUBIC (+$12,366.32)
#27 2026-09-11 04:17:07 OUT To: Solar Marlin 7247 -2,355,884,434 QUBIC (-$939.41)
#26 2026-09-11 03:50:10 OUT To: Solar Marlin D9FC -1,999,500,000 QUBIC (-$796.80)
#25 2026-09-11 02:44:50 IN From: Emerald Whale 1B02 +4,199,183,341 QUBIC (+$1,663.51)
#24 2026-09-11 02:00:09 OUT To: Crystal Barracuda 902A -1,001,062,454 QUBIC (-$404.48)
#23 2026-09-10 23:59:56 IN From: Neon Hydra 6E44 +1,500,000,000 QUBIC (+$601.72)
#22 2026-09-10 22:23:42 IN From: Shadow Turtle 2D08 +1,162,763,073 QUBIC (+$467.26)
#21 2026-09-10 22:19:08 OUT To: Crystal Barracuda 902A -1,010,284,982 QUBIC (-$406.13)
#20 2026-09-10 21:51:08 OUT To: Cobalt Stingray 7BE1 -3,459,844,039 QUBIC (-$1,395.53)
#19 2026-09-10 21:16:09 OUT To: Shadow Barracuda 6135 -14,999,500,000 QUBIC (-$6,068.05)
#18 2026-09-10 19:35:08 OUT To: Void Seahorse 7C0F -1,284,208,093 QUBIC (-$508.55)
#17 2026-09-10 18:17:56 IN From: Crimson Whale E03E +1,206,128,496 QUBIC (+$481.00)
#16 2026-09-10 17:53:35 IN From: Cobalt Stingray 2A78 +3,500,000,000 QUBIC (+$1,395.45)
#15 2026-09-10 17:29:48 IN From: Emerald Whale D7C6 +1,200,000,000 QUBIC (+$480.90)
#14 2026-09-10 17:24:09 OUT To: Shadow Squid 2278 -7,019,500,000 QUBIC (-$2,821.14)
#13 2026-09-10 17:03:09 OUT To: Silent Stingray 7A49 -1,067,249,758 QUBIC (-$427.91)
#12 2026-09-10 16:59:45 IN From: Ancient Hydra 3B3D +5,000,000,000 QUBIC (+$2,007.00)
#11 2026-09-10 16:44:10 OUT To: Abyssal Kraken FB2C -12,695,001,392 QUBIC (-$5,084.98)
#10 2026-09-10 16:41:28 IN From: Emerald Whale 1B02 +4,060,533,891 QUBIC (+$1,629.70)
#9 2026-09-10 16:23:58 IN From: Void Stingray 5011 +1,341,900,992 QUBIC (+$538.30)
#8 2026-09-10 16:14:33 OUT To: Sapphire Squid C831 -1,424,563,119 QUBIC (-$576.73)
#7 2026-09-10 15:23:45 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$812.40)
#6 2026-09-10 14:28:11 OUT To: Crimson Siren 284F -1,082,593,754 QUBIC (-$438.72)
#5 2026-09-10 13:47:09 OUT To: Iron Leviathan AE70 -2,075,272,708 QUBIC (-$851.59)
#4 2026-09-10 13:11:49 IN From: Emerald Orca 778E +3,000,000,000 QUBIC (+$1,232.70)
#3 2026-09-10 12:34:10 OUT To: Mystic Manta 0D13 -1,055,315,412 QUBIC (-$433.84)
#2 2026-09-10 12:17:43 IN From: Deep Squid AE17 +1,000,000,000 QUBIC (+$410.05)
#1 2026-09-10 08:56:30 IN From: Emerald Seahorse 7EF6 +86,781,815,887 QUBIC (+$35,485.08)