Whale Transfer History
#30
2026-06-19 21:39:53
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,265.25)
#29
2026-06-11 10:20:44
IN
From:
Safetrade 1
+9,735,621,606 QUBIC
(+$4,152.73)
#28
2026-06-05 06:18:54
OUT
To:
Sapphire Siren 220E
-15,245,958,050 QUBIC
(-$6,963.59)
#27
2026-06-04 08:35:05
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,367.50)
#26
2026-06-04 04:43:35
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,356.75)
#25
2026-06-02 09:48:16
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,280.50)
#24
2026-06-02 09:47:11
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,280.50)
#23
2026-05-27 21:14:09
IN
From:
Safetrade 1
+6,159,404,572 QUBIC
(+$2,988.85)
#22
2026-05-24 13:22:32
IN
From:
Safetrade 1
+9,843,063,774 QUBIC
(+$5,196.15)
#21
2026-05-23 07:03:45
OUT
To:
Sapphire Siren 220E
-10,477,176,319 QUBIC
(-$5,541.90)
#20
2026-05-20 20:13:08
IN
From:
Safetrade 1
+9,972,367,843 QUBIC
(+$5,302.81)
#19
2026-05-18 15:47:14
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,734.50)
#18
2026-05-18 15:32:35
OUT
To:
Sapphire Siren 220E
-12,789,345,335 QUBIC
(-$7,021.99)
#17
2026-05-03 05:06:33
IN
From:
Safetrade 1
+6,289,650,048 QUBIC
(+$3,581.96)
#16
2026-04-27 14:17:57
IN
From:
Safetrade 1
+4,501,449,361 QUBIC
(+$3,203.23)
#15
2026-04-25 10:33:23
IN
From:
Safetrade 1
+2,740,904,621 QUBIC
(+$2,062.67)
#14
2026-04-25 07:43:49
IN
From:
Mystic Manta B5E9
+6,000,000,000 QUBIC
(+$4,528.80)
#13
2026-04-25 06:11:30
OUT
To:
Mystic Manta B5E9
-7,000,000,000 QUBIC
(-$5,233.90)
#12
2026-04-25 05:33:33
OUT
To:
Sapphire Siren 220E
-1,000,000,000 QUBIC
(-$746.15)
#11
2026-04-20 18:36:07
IN
From:
Mystic Manta B5E9
+5,775,090,521 QUBIC
(+$4,509.48)
#10
2026-04-15 15:27:04
IN
From:
Mystic Manta B5E9
+2,486,544,995 QUBIC
(+$1,910.29)
#9
2026-04-13 07:51:54
OUT
To:
Silent Narwhal 50E8
-5,000,000,000 QUBIC
(-$3,880.50)
#8
2026-04-13 07:42:16
OUT
To:
Silent Narwhal 50E8
-4,600,000,000 QUBIC
(-$3,570.06)
#7
2026-04-13 07:12:16
OUT
To:
Silent Narwhal 50E8
-5,400,000,000 QUBIC
(-$4,190.94)
#6
2026-04-12 21:16:44
OUT
To:
Cosmic Squid 8E10
-5,775,190,521 QUBIC
(-$4,528.33)
#5
2026-04-11 07:39:10
IN
From:
MEXC
+10,545,523,817 QUBIC
(+$8,268.75)
#4
2026-04-08 01:56:14
OUT
To:
Cosmic Squid 8E10
-10,000,000,000 QUBIC
(-$8,641.00)
#3
2026-04-08 01:08:57
OUT
To:
Cosmic Squid 8E10
-4,455,153,616 QUBIC
(-$3,883.33)
#2
2026-04-07 18:38:20
IN
From:
MEXC
+2,137,990,897 QUBIC
(+$1,817.08)
#1
2026-04-03 01:13:12
IN
From:
MEXC
+5,150,401,627 QUBIC
(+$4,564.80)