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Gate.io

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-06-23 14:16:47 OUT To: Iron Seahorse D6B7 -10,001,886,930 QUBIC (-$4,208.29)
#149 2026-06-23 11:56:20 OUT To: Golden Narwhal 6CF1 -100,000,000,000 QUBIC (-$42,110.00)
#148 2026-06-23 10:53:49 OUT To: Silent Manta AF81 -5,833,417,875 QUBIC (-$2,473.37)
#147 2026-06-23 10:46:19 OUT To: Crimson Whale 15C4 -1,030,322,381 QUBIC (-$435.98)
#146 2026-06-23 10:41:52 OUT To: Cosmic Turtle FA4F -1,890,222,364 QUBIC (-$793.33)
#145 2026-06-23 09:03:21 OUT To: Cobalt Shark 7E7D -7,605,660,060 QUBIC (-$3,205.79)
#144 2026-06-23 05:13:22 OUT To: Emerald Whale 1B02 -2,365,598,123 QUBIC (-$998.99)
#143 2026-06-23 03:02:12 IN From: Phantom Whale 0F8F +1,418,326,398 QUBIC (+$606.26)
#142 2026-06-23 03:02:12 IN From: Sapphire Squid 194B +2,000,000,000 QUBIC (+$854.90)
#141 2026-06-23 03:02:09 IN From: Solar Whale 4CE0 +3,176,333,334 QUBIC (+$1,357.72)
#140 2026-06-23 03:02:09 IN From: Neon Whale CBFB +4,268,498,758 QUBIC (+$1,824.57)
#139 2026-06-23 03:02:05 IN From: Cobalt Megalodon 95A8 +4,342,445,177 QUBIC (+$1,856.18)
#138 2026-06-23 03:02:04 IN From: Silent Narwhal 1C55 +4,995,081,542 QUBIC (+$2,135.15)
#137 2026-06-23 03:02:01 IN From: Emerald Jellyfish 9905 +5,000,000,000 QUBIC (+$2,137.25)
#136 2026-06-23 03:01:58 IN From: Shadow Narwhal 0030 +6,553,485,946 QUBIC (+$2,801.29)
#135 2026-06-23 03:01:55 IN From: Cobalt Squid C08E +11,444,462,688 QUBIC (+$4,891.94)
#134 2026-06-23 03:01:55 IN From: Lunar Leviathan 1831 +15,293,407,296 QUBIC (+$6,537.17)
#133 2026-06-22 21:15:21 OUT To: Silent Manta AF81 -4,001,047,664 QUBIC (-$1,716.25)
#132 2026-06-22 18:04:51 OUT To: Silent Manta AF81 -2,450,825,949 QUBIC (-$1,056.18)
#131 2026-06-22 16:52:22 OUT To: Ancient Octopus BC50 -1,324,886,927 QUBIC (-$568.24)
#130 2026-06-22 14:41:21 OUT To: Emerald Octopus 2D0E -3,823,886,928 QUBIC (-$1,676.39)
#129 2026-06-22 03:02:48 IN From: Solar Marlin CFCB +1,123,160,024 QUBIC (+$488.74)
#128 2026-06-22 03:02:46 IN From: Solar Whale 4CE0 +1,124,789,919 QUBIC (+$489.17)
#127 2026-06-22 03:02:42 IN From: Shadow Narwhal 0030 +1,349,999,999 QUBIC (+$587.11)
#126 2026-06-22 03:02:42 IN From: Cosmic Barracuda EC39 +1,150,000,000 QUBIC (+$500.14)
#125 2026-06-22 03:02:39 IN From: Void Kraken AB60 +2,300,000,000 QUBIC (+$1,001.19)
#124 2026-06-22 03:02:35 IN From: Cobalt Megalodon 95A8 +2,333,966,168 QUBIC (+$1,015.98)
#123 2026-06-22 03:02:33 IN From: Silent Octopus 1BBD +4,185,289,403 QUBIC (+$1,821.86)
#122 2026-06-22 03:02:07 IN From: Abyssal Jellyfish 6A20 +10,455,660,872 QUBIC (+$4,551.35)
#121 2026-06-22 03:02:05 IN From: Silent Narwhal 1C55 +13,474,538,726 QUBIC (+$5,865.47)
#120 2026-06-21 22:15:21 OUT To: Emerald Barracuda 452B -1,369,349,425 QUBIC (-$602.92)
#119 2026-06-21 20:07:18 OUT To: Shadow Narwhal 6F3B -67,467,552,385 QUBIC (-$29,830.78)
#118 2026-06-21 17:19:46 OUT To: Neon Shark 3C23 -1,000,000,000 QUBIC (-$441.65)
#117 2026-06-21 17:16:51 OUT To: Neon Narwhal D210 -2,443,319,031 QUBIC (-$1,079.70)
#116 2026-06-21 11:12:21 OUT To: Ancient Siren E391 -1,001,375,352 QUBIC (-$445.56)
#115 2026-06-21 09:12:13 OUT To: Ancient Turtle C991 -6,057,738,537 QUBIC (-$2,708.11)
#114 2026-06-21 08:30:20 OUT To: Neon Shark 3C23 -3,000,000,000 QUBIC (-$1,345.65)
#113 2026-06-21 08:28:50 OUT To: Shadow Marlin A685 -10,000,000,000 QUBIC (-$4,486.50)
#112 2026-06-21 05:13:49 OUT To: Ancient Octopus BC50 -1,039,535,129 QUBIC (-$465.97)
#111 2026-06-21 03:02:22 IN From: Solar Whale 4CE0 +1,200,769,416 QUBIC (+$539.99)
#110 2026-06-21 03:02:22 IN From: Crimson Barracuda DFF0 +1,651,955,921 QUBIC (+$742.88)
#109 2026-06-21 03:01:52 IN From: Lunar Leviathan 7D21 +4,999,016,981 QUBIC (+$2,248.06)
#108 2026-06-21 03:01:44 IN From: Emerald Barracuda 12D9 +5,000,000,000 QUBIC (+$2,247.75)
#107 2026-06-21 03:01:43 IN From: Crystal Jellyfish 6FB0 +7,092,568,364 QUBIC (+$3,188.46)
#106 2026-06-20 23:25:49 OUT To: Crimson Orca AC67 -219,152,856,785 QUBIC (-$98,750.28)
#105 2026-06-20 21:56:27 OUT To: Solar Leviathan 1372 -1,538,718,273 QUBIC (-$706.12)
#104 2026-06-20 21:12:48 OUT To: Abyssal Barracuda 90E2 -3,893,165,134 QUBIC (-$1,787.55)
#103 2026-06-20 12:14:11 OUT To: Silent Marlin E6A5 -1,094,406,314 QUBIC (-$495.44)
#102 2026-06-20 10:51:41 OUT To: Crimson Megalodon BE8B -5,640,714,655 QUBIC (-$2,542.27)
#101 2026-06-20 10:09:10 OUT To: Shadow Shark C9D7 -1,776,745,213 QUBIC (-$795.09)
#100 2026-06-20 09:37:48 OUT To: Ancient Octopus BC50 -1,282,235,254 QUBIC (-$577.33)
#99 2026-06-20 09:33:12 OUT To: Golden Octopus CB9B -2,004,510,733 QUBIC (-$902.43)
#98 2026-06-20 09:32:11 OUT To: Neon Shark 7E00 -1,101,891,468 QUBIC (-$496.57)
#97 2026-06-20 08:50:42 OUT To: Cosmic Leviathan DBDE -2,205,042,423 QUBIC (-$997.34)
#96 2026-06-20 04:50:11 OUT To: Phantom Barracuda 2E34 -2,999,886,928 QUBIC (-$1,378.90)
#95 2026-06-20 04:41:44 OUT To: Neon Stingray BB8C -2,799,886,928 QUBIC (-$1,287.11)
#94 2026-06-20 04:34:41 OUT To: Golden Megalodon 8533 -4,996,385,428 QUBIC (-$2,296.59)
#93 2026-06-20 03:37:46 OUT To: Iron Leviathan 58F7 -11,018,991,594 QUBIC (-$5,067.63)
#92 2026-06-20 03:03:47 IN From: Shadow Stingray 0C03 +1,009,375,239 QUBIC (+$464.31)
#91 2026-06-20 03:03:43 IN From: Phantom Octopus AF38 +1,047,621,452 QUBIC (+$481.91)
#90 2026-06-20 03:03:39 IN From: Deep Jellyfish 76B7 +1,100,000,000 QUBIC (+$506.00)
#89 2026-06-20 03:03:36 IN From: Phantom Megalodon BC1A +1,105,337,296 QUBIC (+$508.46)
#88 2026-06-20 03:03:35 IN From: Solar Marlin CFCB +1,110,369,773 QUBIC (+$510.77)
#87 2026-06-20 03:03:32 IN From: Iron Manta B57B +1,124,909,666 QUBIC (+$517.46)
#86 2026-06-20 03:03:31 IN From: Mystic Shark 0237 +1,176,900,007 QUBIC (+$541.37)
#85 2026-06-20 03:03:31 IN From: Cosmic Shark 6CDB +1,200,007,001 QUBIC (+$552.00)
#84 2026-06-20 03:03:26 IN From: Neon Barracuda 146B +1,226,167,934 QUBIC (+$564.04)
#83 2026-06-20 03:03:26 IN From: Neon Jellyfish BC33 +1,378,437,301 QUBIC (+$634.08)
#82 2026-06-20 03:03:24 IN From: Cosmic Manta 7B1A +1,429,075,947 QUBIC (+$657.37)
#81 2026-06-20 03:03:20 IN From: Lunar Marlin CA63 +1,487,814,404 QUBIC (+$684.39)
#80 2026-06-20 03:03:19 IN From: Abyssal Manta 2912 +1,560,482,165 QUBIC (+$717.82)
#79 2026-06-20 03:03:19 IN From: Crimson Barracuda DFF0 +1,750,245,011 QUBIC (+$805.11)
#78 2026-06-20 03:03:16 IN From: Phantom Octopus 3E84 +1,777,778,715 QUBIC (+$817.78)
#77 2026-06-20 03:03:15 IN From: Ancient Marlin CEA7 +1,810,923,966 QUBIC (+$833.03)
#76 2026-06-20 03:03:12 IN From: Phantom Octopus 9B9D +1,841,820,998 QUBIC (+$847.24)
#75 2026-06-20 03:03:12 IN From: Cobalt Hydra 85C0 +1,861,471,091 QUBIC (+$856.28)
#74 2026-06-20 03:03:11 IN From: Solar Turtle E283 +2,145,426,663 QUBIC (+$986.90)
#73 2026-06-20 03:03:09 IN From: Crystal Jellyfish 610F +2,200,000,000 QUBIC (+$1,012.00)
#72 2026-06-20 03:03:08 IN From: Void Marlin 57D9 +2,232,372,481 QUBIC (+$1,026.89)
#71 2026-06-20 03:03:05 IN From: Cosmic Narwhal 8775 +2,332,883,400 QUBIC (+$1,073.13)
#70 2026-06-20 03:03:04 IN From: Crimson Manta A244 +2,459,914,220 QUBIC (+$1,131.56)
#69 2026-06-20 03:03:03 IN From: Solar Stingray E14F +2,578,580,957 QUBIC (+$1,186.15)
#68 2026-06-20 03:03:02 IN From: Shadow Leviathan EA78 +2,702,761,443 QUBIC (+$1,243.27)
#67 2026-06-20 03:02:57 IN From: Lunar Leviathan 7D21 +3,000,425,374 QUBIC (+$1,380.20)
#66 2026-06-20 03:02:56 IN From: Neon Whale CBFB +3,000,000,000 QUBIC (+$1,380.00)
#65 2026-06-20 03:02:54 IN From: Solar Whale 4CE0 +3,019,059,797 QUBIC (+$1,388.77)
#64 2026-06-20 03:02:50 IN From: Solar Orca 8CE3 +3,576,081,291 QUBIC (+$1,645.00)
#63 2026-06-20 03:02:45 IN From: Silent Octopus 1BBD +3,916,139,563 QUBIC (+$1,801.42)
#62 2026-06-20 03:02:42 IN From: Silent Shark 3079 +4,254,690,965 QUBIC (+$1,957.16)
#61 2026-06-20 03:02:39 IN From: Iron Jellyfish AABD +4,359,111,934 QUBIC (+$2,005.19)
#60 2026-06-20 03:02:37 IN From: Deep Marlin 1558 +4,378,974,610 QUBIC (+$2,014.33)
#59 2026-06-20 03:02:36 IN From: Lunar Leviathan D352 +4,439,735,127 QUBIC (+$2,042.28)
#58 2026-06-20 03:02:32 IN From: Phantom Manta EFD2 +5,000,000,000 QUBIC (+$2,299.75)
#57 2026-06-20 03:02:30 IN From: Deep Octopus 11EF +6,120,247,579 QUBIC (+$2,815.01)
#56 2026-06-20 03:02:30 IN From: Void Marlin CD33 +5,168,927,088 QUBIC (+$2,377.45)
#55 2026-06-20 03:02:29 IN From: Mystic Leviathan CCFD +6,387,002,077 QUBIC (+$2,937.70)
#54 2026-06-20 03:02:27 IN From: Crimson Turtle EE73 +6,959,960,000 QUBIC (+$3,201.23)
#53 2026-06-20 03:02:24 IN From: Abyssal Siren 82CB +7,271,219,605 QUBIC (+$3,344.40)
#52 2026-06-20 03:02:23 IN From: Phantom Kraken 35F6 +7,599,897,942 QUBIC (+$3,495.57)
#51 2026-06-20 03:02:20 IN From: Cobalt Squid C08E +10,339,171,282 QUBIC (+$4,755.50)
#50 2026-06-20 03:02:20 IN From: Void Jellyfish FE20 +8,046,132,936 QUBIC (+$3,700.82)
#49 2026-06-20 03:02:17 IN From: Deep Siren D54E +11,473,945,682 QUBIC (+$5,277.44)
#48 2026-06-20 03:02:11 IN From: Neon Kraken D771 +11,530,915,482 QUBIC (+$5,303.07)
#47 2026-06-20 03:02:08 IN From: Shadow Narwhal 0030 +11,856,865,300 QUBIC (+$5,452.97)
#46 2026-06-20 03:02:06 IN From: Mystic Marlin B9B0 +13,152,456,370 QUBIC (+$6,048.81)
#45 2026-06-20 03:02:06 IN From: Shadow Narwhal 7C2C +15,109,792,599 QUBIC (+$6,948.99)
#44 2026-06-20 03:02:05 IN From: Neon Manta CF86 +15,502,021,178 QUBIC (+$7,129.38)
#43 2026-06-20 03:02:05 IN From: Abyssal Seahorse 596B +18,159,567,973 QUBIC (+$8,351.59)
#42 2026-06-20 03:01:58 IN From: Emerald Dolphin 51CB +18,208,042,662 QUBIC (+$8,373.88)
#41 2026-06-20 03:01:58 IN From: Deep Megalodon 0289 +18,319,915,474 QUBIC (+$8,425.33)
#40 2026-06-20 03:01:55 IN From: Iron Orca BD06 +19,000,000,001 QUBIC (+$8,738.10)
#39 2026-06-20 03:01:54 IN From: Sapphire Manta 114D +19,914,826,275 QUBIC (+$9,158.83)
#38 2026-06-20 03:01:49 IN From: Shadow Narwhal E3C6 +20,657,512,938 QUBIC (+$9,500.39)
#37 2026-06-20 03:01:47 IN From: Silent Narwhal 1C55 +20,981,456,345 QUBIC (+$9,649.37)
#36 2026-06-20 03:01:44 IN From: Mystic Siren B75F +21,225,994,894 QUBIC (+$9,761.84)
#35 2026-06-20 03:01:40 IN From: Cobalt Megalodon 95A8 +29,859,516,020 QUBIC (+$13,732.39)
#34 2026-06-20 03:01:39 IN From: Golden Marlin 1779 +49,802,146,975 QUBIC (+$22,904.01)
#33 2026-06-20 03:01:34 IN From: Silent Turtle 487F +66,600,000,000 QUBIC (+$30,632.67)
#32 2026-06-20 03:01:25 IN From: Lunar Jellyfish AF66 +68,802,480,000 QUBIC (+$31,645.70)
#31 2026-06-16 20:34:35 OUT To: Phantom Siren ECED -4,050,479,788 QUBIC (-$1,977.65)
#30 2026-06-16 18:33:37 OUT To: Silent Manta AF81 -2,263,979,108 QUBIC (-$1,104.26)
#29 2026-06-16 18:22:34 OUT To: Deep Megalodon EF69 -1,999,897,351 QUBIC (-$984.55)
#28 2026-06-16 17:29:52 OUT To: Phantom Barracuda 2E34 -2,499,897,351 QUBIC (-$1,202.83)
#27 2026-06-16 15:42:08 OUT To: Phantom Turtle BE75 -1,446,814,351 QUBIC (-$693.53)
#26 2026-06-16 15:20:38 OUT To: Golden Marlin E27D -1,000,000,000 QUBIC (-$479.00)
#25 2026-06-16 14:59:35 OUT To: Neon Leviathan F277 -2,674,838,346 QUBIC (-$1,287.67)
#24 2026-06-16 09:21:46 OUT To: Deep Stingray BC6F -2,002,780,758 QUBIC (-$982.56)
#23 2026-06-16 06:36:20 OUT To: Silent Octopus 30A9 -5,857,074,311 QUBIC (-$2,889.00)
#22 2026-06-16 01:39:35 OUT To: Abyssal Jellyfish D8F6 -1,769,845,822 QUBIC (-$884.30)
#21 2026-06-15 18:53:04 OUT To: Silent Octopus 30A9 -2,396,859,692 QUBIC (-$1,225.87)
#20 2026-06-15 18:36:29 OUT To: Cobalt Shark 7E7D -5,509,969,713 QUBIC (-$2,861.33)
#19 2026-06-15 18:32:36 OUT To: Cosmic Hydra F4E1 -9,539,096,755 QUBIC (-$4,956.04)
#18 2026-06-15 18:07:32 OUT To: Neon Megalodon 1BED -7,999,897,351 QUBIC (-$4,003.55)
#17 2026-06-15 14:04:07 OUT To: Lunar Siren B946 -1,705,524,542 QUBIC (-$851.99)
#16 2026-06-15 13:58:26 OUT To: Shadow Seahorse A376 -1,018,522,513 QUBIC (-$508.80)
#15 2026-06-15 13:40:03 OUT To: Cosmic Kraken 001E -2,955,744,631 QUBIC (-$1,469.45)
#14 2026-06-15 13:11:37 OUT To: Golden Megalodon 8533 -2,071,232,106 QUBIC (-$1,026.50)
#13 2026-06-15 12:53:40 OUT To: Ancient Turtle C991 -23,447,985,653 QUBIC (-$11,600.89)
#12 2026-06-15 11:48:08 OUT To: Solar Orca F666 -15,922,823,673 QUBIC (-$7,873.04)
#11 2026-06-15 11:32:07 OUT To: Neon Shark 7E00 -2,278,747,686 QUBIC (-$1,127.41)
#10 2026-06-15 11:27:00 OUT To: Crimson Hydra A0E8 -10,010,055,973 QUBIC (-$4,942.97)
#9 2026-06-11 23:23:22 OUT To: Lunar Seahorse FFAC -4,999,880,980 QUBIC (-$2,127.70)
#8 2026-06-11 20:51:16 OUT To: Cobalt Shark 7E7D -4,071,716,873 QUBIC (-$1,722.13)
#7 2026-06-11 18:44:47 OUT To: Ancient Stingray C4F1 -4,999,880,980 QUBIC (-$2,206.70)
#6 2026-06-11 18:32:48 OUT To: Ancient Stingray C4F1 -3,999,880,980 QUBIC (-$1,769.35)
#5 2026-06-11 18:05:14 OUT To: Shadow Narwhal 6F3B -68,487,808,366 QUBIC (-$30,168.88)
#4 2026-06-11 15:01:51 OUT To: Mystic Squid FC45 -3,003,943,304 QUBIC (-$1,280.28)
#3 2026-06-11 10:05:19 OUT To: Cobalt Shark 7E7D -10,028,002,728 QUBIC (-$4,265.91)
#2 2026-06-11 08:19:48 OUT To: Mystic Squid FC45 -5,250,452,635 QUBIC (-$2,223.04)
#1 2026-06-11 08:01:49 OUT To: Emerald Whale 1B02 -3,334,197,486 QUBIC (-$1,415.70)