Whale Transfer History
#149
2026-09-14 06:08:42
OUT
To:
QX
-1,800,000,001 QUBIC
(-$709.65)
#148
2026-09-10 16:43:10
OUT
To:
QX
-2,000,000,001 QUBIC
(-$803.70)
#147
2026-09-10 16:41:54
OUT
To:
QX
-8,000,000,000 QUBIC
(-$3,209.20)
#146
2026-09-10 15:02:57
OUT
To:
QX
-2,828,000,000 QUBIC
(-$1,143.78)
#145
2026-09-10 09:44:50
OUT
To:
QX
-2,850,000,000 QUBIC
(-$1,161.38)
#144
2026-09-09 16:16:04
OUT
To:
QX
-2,000,000,010 QUBIC
(-$828.90)
#143
2026-09-09 00:01:07
OUT
To:
QX
-1,119,000,000 QUBIC
(-$464.83)
#142
2026-09-08 23:39:40
OUT
To:
QX
-4,000,000,020 QUBIC
(-$1,666.60)
#141
2026-09-08 23:39:03
OUT
To:
QX
-4,000,000,002 QUBIC
(-$1,666.40)
#140
2026-09-07 12:14:48
OUT
To:
QX
-1,801,001,000 QUBIC
(-$759.93)
#139
2026-09-07 12:13:58
OUT
To:
QX
-1,801,000,011 QUBIC
(-$760.74)
#138
2026-09-07 12:12:30
OUT
To:
QX
-1,801,000,100 QUBIC
(-$760.74)
#137
2026-09-07 12:11:17
OUT
To:
QX
-1,801,000,010 QUBIC
(-$760.38)
#136
2026-09-07 12:10:18
OUT
To:
QX
-1,801,000,001 QUBIC
(-$760.47)
#135
2026-09-07 08:13:55
OUT
To:
QX
-1,800,000,100 QUBIC
(-$753.66)
#134
2026-09-07 08:12:20
IN
From:
Gate.io
+1,794,880,952 QUBIC
(+$751.16)
#133
2026-09-07 08:09:42
OUT
To:
QX
-1,800,000,010 QUBIC
(-$751.86)
#132
2026-09-07 08:06:22
IN
From:
Gate.io
+1,799,880,952 QUBIC
(+$751.00)
#131
2026-09-07 08:03:57
OUT
To:
QX
-1,800,000,001 QUBIC
(-$753.75)
#130
2026-09-07 08:01:55
IN
From:
Gate.io
+1,799,880,952 QUBIC
(+$754.33)
#129
2026-09-05 07:23:36
OUT
To:
QX
-1,800,100,000 QUBIC
(-$758.83)
#128
2026-09-05 07:21:43
IN
From:
Gate.io
+1,699,880,952 QUBIC
(+$714.71)
#127
2026-09-04 11:51:44
OUT
To:
QX
-1,800,100,100 QUBIC
(-$758.47)
#126
2026-08-30 15:54:15
OUT
To:
QX
-1,225,000,000 QUBIC
(-$506.48)
#125
2026-08-27 08:25:03
OUT
To:
QX
-1,200,000,012 QUBIC
(-$496.14)
#124
2026-08-26 09:36:20
OUT
To:
QX
-1,200,000,000 QUBIC
(-$498.78)
#123
2026-08-26 09:33:58
IN
From:
Gate.io
+1,089,768,069 QUBIC
(+$452.64)
#122
2026-08-18 12:53:58
OUT
To:
QX
-9,500,000,000 QUBIC
(-$4,170.98)
#121
2026-08-18 12:51:01
IN
From:
Gate.io
+2,335,956,030 QUBIC
(+$1,025.60)
#120
2026-08-15 11:56:28
OUT
To:
QX
-8,000,000,000 QUBIC
(-$3,524.80)
#119
2026-08-15 06:49:00
OUT
To:
QX
-7,925,000,000 QUBIC
(-$3,490.96)
#118
2026-08-14 09:27:11
OUT
To:
QX
-7,732,492,377 QUBIC
(-$3,401.52)
#117
2026-08-14 09:26:00
OUT
To:
QX
-7,432,492,377 QUBIC
(-$3,269.55)
#116
2026-08-12 07:32:52
OUT
To:
QX
-7,642,000,000 QUBIC
(-$3,428.97)
#115
2026-08-11 15:25:34
OUT
To:
QX
-7,600,000,001 QUBIC
(-$3,357.30)
#114
2026-08-11 15:24:20
IN
From:
Gate.io
+2,288,611,437 QUBIC
(+$1,010.99)
#113
2026-08-11 08:20:05
IN
From:
Gate.io
+2,374,416,554 QUBIC
(+$1,040.11)
#112
2026-08-11 07:16:02
IN
From:
Gate.io
+2,417,534,768 QUBIC
(+$1,059.12)
#111
2026-08-02 22:06:53
OUT
To:
QX
-9,000,000,000 QUBIC
(-$4,046.40)
#110
2026-08-02 12:12:09
OUT
To:
QX
-8,815,000,000 QUBIC
(-$3,785.60)
#109
2026-07-28 15:14:24
OUT
To:
QX
-8,600,000,000 QUBIC
(-$3,653.71)
#108
2026-07-28 14:58:41
IN
From:
Gate.io
+1,711,881,520 QUBIC
(+$729.60)
#107
2026-07-28 14:58:05
IN
From:
Gate.io
+1,999,877,959 QUBIC
(+$852.85)
#106
2026-07-28 14:56:38
IN
From:
Gate.io
+1,999,877,959 QUBIC
(+$854.55)
#105
2026-07-25 20:31:49
OUT
To:
QX
-1,200,000,000 QUBIC
(-$503.58)
#104
2026-07-24 23:31:48
OUT
To:
QX
-1,075,000,000 QUBIC
(-$449.67)
#103
2026-07-24 15:03:14
OUT
To:
QX
-1,200,000,000 QUBIC
(-$494.22)
#102
2026-07-24 15:01:00
IN
From:
Gate.io
+1,199,877,959 QUBIC
(+$494.89)
#101
2026-07-23 16:18:43
OUT
To:
QX
-9,500,000,000 QUBIC
(-$4,089.28)
#100
2026-07-23 11:52:06
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,978.90)
#99
2026-07-22 09:36:39
OUT
To:
QX
-9,415,367,361 QUBIC
(-$4,394.15)
#98
2026-07-20 13:14:18
OUT
To:
QX
-9,090,000,000 QUBIC
(-$4,046.41)
#97
2026-07-20 08:48:29
OUT
To:
QX
-2,820,000,000 QUBIC
(-$1,224.73)
#96
2026-07-20 08:26:21
IN
From:
Gate.io
+2,313,650,293 QUBIC
(+$1,005.98)
#95
2026-07-19 19:56:16
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,940.20)
#94
2026-07-19 13:49:07
OUT
To:
QX
-8,750,000,000 QUBIC
(-$3,829.00)
#93
2026-07-17 19:13:32
OUT
To:
QX
-8,599,999,999 QUBIC
(-$3,808.94)
#92
2026-07-17 16:35:18
OUT
To:
QX
-8,676,676,676 QUBIC
(-$3,830.75)
#91
2026-07-11 23:40:39
OUT
To:
QX
-9,000,000,000 QUBIC
(-$4,502.70)
#90
2026-07-10 08:04:57
OUT
To:
QX
-3,250,000,000 QUBIC
(-$1,523.76)
#89
2026-07-09 15:42:08
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,522.67)
#88
2026-07-08 23:07:10
OUT
To:
QX
-8,750,000,000 QUBIC
(-$3,818.94)
#87
2026-07-08 08:04:19
OUT
To:
QX
-3,999,999,999 QUBIC
(-$1,850.60)
#86
2026-07-08 08:02:33
OUT
To:
Silent Leviathan 7338
-4,500,000,000 QUBIC
(-$2,080.35)
#85
2026-07-08 01:18:14
OUT
To:
QX
-3,000,000,002 QUBIC
(-$1,428.00)
#84
2026-07-07 20:13:58
OUT
To:
QX
-6,125,000,000 QUBIC
(-$2,894.06)
#83
2026-07-04 09:07:08
OUT
To:
QX
-6,150,000,000 QUBIC
(-$2,600.53)
#82
2026-07-03 15:42:41
OUT
To:
QX
-6,900,000,012 QUBIC
(-$2,898.00)
#81
2026-07-03 13:42:20
IN
From:
Golden Marlin E27D
+6,000,000,000 QUBIC
(+$2,461.50)
#80
2026-07-01 23:23:15
OUT
To:
QX
-9,090,000,000 QUBIC
(-$3,716.45)
#79
2026-06-30 18:11:12
OUT
To:
QX
-1,650,000,000 QUBIC
(-$670.73)
#78
2026-06-30 18:09:27
OUT
To:
QX
-3,999,999,999 QUBIC
(-$1,626.80)
#77
2026-06-30 18:08:34
OUT
To:
QX
-6,150,000,000 QUBIC
(-$2,500.28)
#76
2026-06-30 14:26:42
IN
From:
MEXC
+17,092,000,000 QUBIC
(+$6,473.59)
#75
2026-06-30 11:32:19
OUT
To:
QX
-9,090,000,000 QUBIC
(-$3,374.66)
#74
2026-06-29 14:10:12
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,272.45)
#73
2026-06-29 12:57:53
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,269.56)
#72
2026-06-29 12:07:26
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,267.69)
#71
2026-06-29 11:46:15
OUT
To:
QX
-1,100,000,000 QUBIC
(-$410.24)
#70
2026-06-29 11:26:00
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,367.35)
#69
2026-06-29 11:16:12
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,273.30)
#68
2026-06-29 05:28:54
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,273.30)
#67
2026-06-28 09:24:10
OUT
To:
QX
-2,500,000,000 QUBIC
(-$960.37)
#66
2026-06-28 04:08:41
OUT
To:
QX
-2,400,000,004 QUBIC
(-$926.16)
#65
2026-06-27 20:59:23
OUT
To:
QX
-2,900,000,000 QUBIC
(-$1,145.79)
#64
2026-06-27 09:39:32
OUT
To:
QX
-2,400,000,000 QUBIC
(-$908.04)
#63
2026-06-27 09:38:42
OUT
To:
QX
-2,700,000,000 QUBIC
(-$1,021.68)
#62
2026-06-26 21:32:39
OUT
To:
QX
-1,050,000,000 QUBIC
(-$398.42)
#61
2026-06-26 21:16:47
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,409.20)
#60
2026-06-26 21:14:23
OUT
To:
QX
-3,310,000,000 QUBIC
(-$1,253.83)
#59
2026-06-26 21:13:43
OUT
To:
QX
-3,110,000,000 QUBIC
(-$1,178.38)
#58
2026-06-26 20:38:48
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,449.25)
#57
2026-06-26 20:37:56
OUT
To:
QX
-3,210,000,000 QUBIC
(-$1,229.43)
#56
2026-06-26 19:54:45
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,270.00)
#55
2026-06-26 19:50:38
OUT
To:
QX
-10,500,000,000 QUBIC
(-$3,988.43)
#54
2026-06-26 19:42:10
IN
From:
MEXC
+40,000,000,000 QUBIC
(+$15,310.00)
#53
2026-06-25 21:01:06
OUT
To:
QX
-3,307,500,000 QUBIC
(-$1,244.61)
#52
2026-06-24 08:47:15
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,295.50)
#51
2026-06-24 08:34:16
OUT
To:
QX
-3,030,000,000 QUBIC
(-$1,177.61)
#50
2026-06-24 08:29:47
IN
From:
Gate.io
+2,511,134,864 QUBIC
(+$975.95)
#49
2026-06-20 09:32:11
IN
From:
Gate.io
+1,101,891,468 QUBIC
(+$496.57)
#48
2026-06-19 21:58:36
OUT
To:
QX
-1,464,049,440 QUBIC
(-$664.61)
#47
2026-06-19 21:56:09
IN
From:
Safetrade 1
+1,319,273,681 QUBIC
(+$599.02)
#46
2026-06-18 22:59:53
OUT
To:
QX
-4,400,000,000 QUBIC
(-$1,981.32)
#45
2026-06-17 14:14:01
OUT
To:
QX
-1,200,000,000 QUBIC
(-$574.50)
#44
2026-06-15 11:32:07
IN
From:
Gate.io
+2,278,747,686 QUBIC
(+$1,127.41)
#43
2026-06-12 14:06:28
OUT
To:
QX
-2,810,000,001 QUBIC
(-$1,189.05)
#42
2026-06-09 22:38:45
OUT
To:
QX
-2,000,000,000 QUBIC
(-$888.70)
#41
2026-06-09 16:57:29
OUT
To:
QX
-2,810,000,001 QUBIC
(-$1,247.50)
#40
2026-06-08 23:34:37
OUT
To:
QX
-2,800,000,001 QUBIC
(-$1,273.86)
#39
2026-06-08 15:10:52
OUT
To:
QX
-2,750,000,000 QUBIC
(-$1,251.94)
#38
2026-06-08 15:06:22
IN
From:
Gate.io
+1,807,771,673 QUBIC
(+$822.99)
#37
2026-05-30 06:13:19
OUT
To:
QX
-2,280,000,001 QUBIC
(-$1,105.23)
#36
2026-05-29 14:10:04
OUT
To:
QX
-2,275,000,000 QUBIC
(-$1,074.82)
#35
2026-05-29 13:02:19
OUT
To:
QX
-2,250,000,001 QUBIC
(-$1,064.36)
#34
2026-05-29 08:44:45
OUT
To:
QX
-2,210,000,001 QUBIC
(-$1,038.26)
#33
2026-05-29 08:01:57
OUT
To:
QX
-2,200,000,001 QUBIC
(-$1,035.76)
#32
2026-05-29 05:16:52
OUT
To:
QX
-2,150,000,001 QUBIC
(-$1,030.07)
#31
2026-05-26 17:52:27
OUT
To:
QX
-2,110,000,001 QUBIC
(-$1,030.10)
#30
2026-05-26 11:49:40
OUT
To:
QX
-2,100,000,001 QUBIC
(-$1,028.69)
#29
2026-05-26 06:12:01
OUT
To:
QX
-2,040,000,001 QUBIC
(-$1,002.25)
#28
2026-05-23 21:30:27
OUT
To:
QX
-1,900,000,001 QUBIC
(-$1,003.01)
#27
2026-05-16 20:59:34
OUT
To:
QX
-1,999,999,999 QUBIC
(-$1,143.90)
#26
2026-05-14 18:23:17
IN
From:
Gate.io
+1,228,577,414 QUBIC
(+$703.79)
#25
2026-05-14 12:04:01
IN
From:
Gate.io
+1,129,899,177 QUBIC
(+$643.99)
#24
2026-05-13 10:26:00
OUT
To:
Phantom Turtle BE75
-5,488,000,000 QUBIC
(-$3,327.10)
#23
2026-05-12 09:28:03
OUT
To:
QX
-1,595,199,503 QUBIC
(-$983.20)
#22
2026-05-12 04:03:50
OUT
To:
QX
-3,893,360,431 QUBIC
(-$2,424.98)
#21
2026-05-10 22:54:21
OUT
To:
QX
-3,110,715,006 QUBIC
(-$1,915.42)
#20
2026-05-10 22:31:31
OUT
To:
QX
-2,328,071,324 QUBIC
(-$1,418.84)
#19
2026-05-10 22:23:10
OUT
To:
QX
-2,328,069,744 QUBIC
(-$1,415.70)
#18
2026-05-10 22:17:40
OUT
To:
QX
-2,328,069,645 QUBIC
(-$1,418.84)
#17
2026-05-10 22:13:01
OUT
To:
QX
-2,328,069,716 QUBIC
(-$1,413.84)
#16
2026-05-10 22:12:34
OUT
To:
QX
-2,328,069,716 QUBIC
(-$1,413.72)
#15
2026-05-10 21:59:00
OUT
To:
QX
-2,328,072,642 QUBIC
(-$1,414.19)
#14
2026-05-10 20:50:52
OUT
To:
QX
-2,328,072,371 QUBIC
(-$1,396.73)
#13
2026-05-10 20:02:16
OUT
To:
QX
-2,328,071,746 QUBIC
(-$1,428.16)
#12
2026-05-10 19:19:30
OUT
To:
QX
-2,328,072,084 QUBIC
(-$1,431.53)
#11
2026-05-10 19:18:01
IN
From:
Safetrade 1
+2,328,073,377 QUBIC
(+$1,429.32)
#10
2026-05-10 18:55:45
OUT
To:
Sapphire Seahorse B668
-2,327,995,225 QUBIC
(-$1,445.10)
#9
2026-04-17 10:48:00
OUT
To:
Phantom Turtle BE75
-3,250,000,000 QUBIC
(-$2,530.78)
#8
2026-04-16 09:47:27
OUT
To:
Phantom Stingray 9CA4
-2,850,000,000 QUBIC
(-$2,224.42)
#7
2026-04-16 05:25:45
IN
From:
Void Orca 0E47
+2,205,162,000 QUBIC
(+$1,745.17)
#6
2026-04-12 13:15:19
OUT
To:
WP
-1,650,000,000 QUBIC
(-$1,292.12)
#5
2026-04-12 13:10:14
IN
From:
Void Orca 0E47
+2,025,000,000 QUBIC
(+$1,585.78)
#4
2026-04-11 17:35:23
OUT
To:
WP
-5,350,000,000 QUBIC
(-$4,209.65)
#3
2026-04-10 09:16:49
OUT
To:
QX
-2,500,000,050 QUBIC
(-$1,873.13)
#2
2026-04-09 20:11:39
OUT
To:
QX
-2,500,000,000 QUBIC
(-$1,910.88)
#1
2026-04-09 19:21:14
OUT
To:
QX
-1,880,679,522 QUBIC
(-$1,438.34)