Whale Transfer History
#81
2026-09-11 19:15:01
OUT
To:
Sapphire Siren 220E
-12,358,540,106 QUBIC
(-$4,843.31)
#80
2026-09-10 06:10:52
IN
From:
Safetrade 1
+12,358,540,106 QUBIC
(+$5,054.64)
#79
2026-09-06 17:08:46
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,172.50)
#78
2026-09-05 02:57:51
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,218.50)
#77
2026-09-03 18:09:17
OUT
To:
Sapphire Siren 220E
-10,148,360,710 QUBIC
(-$4,311.53)
#76
2026-09-02 18:07:01
IN
From:
Safetrade 1
+9,798,158,753 QUBIC
(+$4,150.50)
#75
2026-09-01 20:46:53
IN
From:
Safetrade 1
+10,350,201,958 QUBIC
(+$4,387.97)
#74
2026-08-31 21:56:46
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,043.25)
#73
2026-08-27 07:50:22
OUT
To:
Sapphire Siren 220E
-4,999,999,999 QUBIC
(-$2,081.00)
#72
2026-08-27 07:09:40
IN
From:
Safetrade 1
+9,999,999,999 QUBIC
(+$4,160.00)
#71
2026-08-27 06:52:53
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,152.50)
#70
2026-08-27 06:51:18
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,153.00)
#69
2026-08-26 02:12:05
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,209.00)
#68
2026-08-25 18:25:57
OUT
To:
Sapphire Siren 220E
-9,202,065,584 QUBIC
(-$3,874.07)
#67
2026-08-24 20:29:29
IN
From:
Safetrade 1
+4,978,605,791 QUBIC
(+$2,106.95)
#66
2026-08-24 19:54:47
IN
From:
Safetrade 1
+10,757,697,685 QUBIC
(+$4,514.47)
#65
2026-08-24 18:21:12
IN
From:
Safetrade 1
+5,917,684,649 QUBIC
(+$2,488.09)
#64
2026-08-23 23:33:57
IN
From:
Safetrade 1
+7,508,757,218 QUBIC
(+$3,228.01)
#63
2026-08-23 19:13:15
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,133.50)
#62
2026-08-23 04:27:52
IN
From:
Safetrade 1
+12,607,494,373 QUBIC
(+$5,431.94)
#61
2026-08-23 04:16:15
IN
From:
Safetrade 1
+12,422,298,426 QUBIC
(+$5,348.42)
#60
2026-08-07 20:40:49
OUT
To:
Sapphire Siren 220E
-9,999,999,999 QUBIC
(-$4,465.50)
#59
2026-08-05 20:23:28
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,373.50)
#58
2026-08-05 06:15:14
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,296.50)
#57
2026-08-04 00:11:00
OUT
To:
Sapphire Siren 220E
-9,635,527,675 QUBIC
(-$4,265.65)
#56
2026-08-03 09:48:18
IN
From:
Safetrade 1
+9,442,025,207 QUBIC
(+$4,442.94)
#55
2026-08-01 12:29:23
OUT
To:
Sapphire Siren 220E
-5,000,000,000 QUBIC
(-$2,090.50)
#54
2026-08-01 04:07:37
OUT
To:
Sapphire Siren 220E
-7,547,289,720 QUBIC
(-$3,160.43)
#53
2026-07-31 12:04:19
IN
From:
Safetrade 1
+3,648,393,656 QUBIC
(+$1,520.10)
#52
2026-07-28 22:12:22
IN
From:
Safetrade 1
+3,964,919,512 QUBIC
(+$1,671.21)
#51
2026-07-27 19:43:50
IN
From:
Safetrade 1
+1,732,964,306 QUBIC
(+$742.32)
#50
2026-07-24 08:55:59
IN
From:
Safetrade 1
+2,494,307,963 QUBIC
(+$1,030.90)
#49
2026-07-21 05:34:23
IN
From:
Safetrade 1
+5,700,256,734 QUBIC
(+$2,556.00)
#48
2026-07-17 19:20:40
OUT
To:
Sapphire Siren 220E
-15,000,000,000 QUBIC
(-$6,630.00)
#47
2026-07-16 01:57:22
IN
From:
Safetrade 1
+3,887,108,999 QUBIC
(+$1,783.21)
#46
2026-07-15 18:45:03
IN
From:
Safetrade 1
+6,119,338,550 QUBIC
(+$2,849.78)
#45
2026-07-15 02:47:00
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,731.50)
#44
2026-07-14 04:20:48
OUT
To:
Sapphire Siren 220E
-10,000,000,000 QUBIC
(-$4,710.00)
#43
2026-07-09 22:09:42
OUT
To:
Sapphire Siren 220E
-11,483,108,377 QUBIC
(-$5,327.01)
#42
2026-07-09 07:34:02
IN
From:
Safetrade 1
+11,328,481,701 QUBIC
(+$5,023.05)
#41
2026-07-08 04:54:47
IN
From:
Safetrade 1
+10,025,321,093 QUBIC
(+$4,792.60)
#40
2026-07-08 02:32:37
IN
From:
Safetrade 1
+1,806,962,555 QUBIC
(+$844.12)
#39
2026-07-08 01:14:15
IN
From:
Safetrade 1
+4,064,443,168 QUBIC
(+$1,938.74)
#38
2026-07-06 18:36:24
IN
From:
Safetrade 1
+3,025,937,929 QUBIC
(+$1,303.12)
#37
2026-07-06 18:25:54
IN
From:
Safetrade 1
+5,272,331,751 QUBIC
(+$2,269.74)
#36
2026-07-02 06:29:46
IN
From:
Safetrade 1
+9,898,601,908 QUBIC
(+$3,972.31)
#35
2026-07-01 08:13:25
IN
From:
Safetrade 1
+4,380,626,585 QUBIC
(+$1,952.45)
#34
2026-07-01 07:30:12
IN
From:
Safetrade 1
+9,898,601,908 QUBIC
(+$4,326.18)
#33
2026-07-01 06:41:58
IN
From:
Safetrade 1
+10,723,564,053 QUBIC
(+$4,824.00)
#32
2026-06-24 04:50:41
OUT
To:
Sapphire Siren 220E
-6,562,923,982 QUBIC
(-$2,553.31)
#31
2026-06-24 04:50:01
OUT
To:
Sapphire Siren 220E
-6,411,461,658 QUBIC
(-$2,494.38)
#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)