Whale Transfer History
#101
2026-09-09 08:15:22
OUT
To:
MEXC
-1,580,000,000 QUBIC
(-$650.96)
#100
2026-09-04 03:11:42
OUT
To:
MEXC
-16,400,000,000 QUBIC
(-$6,893.74)
#99
2026-09-04 03:07:29
IN
From:
Phantom Turtle 0B8D
+16,400,000,000 QUBIC
(+$6,950.32)
#98
2026-08-29 21:02:30
OUT
To:
MEXC
-73,200,000,000 QUBIC
(-$30,711.06)
#97
2026-08-29 20:58:48
IN
From:
Emerald Leviathan C3B1
+73,200,000,000 QUBIC
(+$30,689.10)
#96
2026-08-29 02:44:57
OUT
To:
MEXC
-76,800,000,000 QUBIC
(-$31,430.40)
#95
2026-08-29 02:43:17
IN
From:
Emerald Leviathan C3B1
+25,000,000,000 QUBIC
(+$10,231.25)
#94
2026-08-29 02:43:02
IN
From:
Mystic Squid 5CFB
+51,800,000,000 QUBIC
(+$21,201.74)
#93
2026-08-28 07:36:17
OUT
To:
MEXC
-41,200,000,000 QUBIC
(-$16,706.60)
#92
2026-08-28 07:29:44
IN
From:
Mystic Squid 5CFB
+25,000,000,000 QUBIC
(+$10,130.00)
#91
2026-08-28 07:29:27
IN
From:
Cosmic Squid 974B
+16,200,000,000 QUBIC
(+$6,564.24)
#90
2026-08-24 04:56:28
OUT
To:
MEXC
-60,000,000,000 QUBIC
(-$25,431.00)
#89
2026-08-24 04:48:34
IN
From:
Mystic Squid 5CFB
+60,000,000,000 QUBIC
(+$25,374.00)
#88
2026-08-22 09:33:03
OUT
To:
MEXC
-50,000,000,000 QUBIC
(-$22,022.50)
#87
2026-08-22 09:32:00
IN
From:
Silent Barracuda 48A6
+50,000,000,000 QUBIC
(+$22,072.50)
#86
2026-08-22 09:24:01
OUT
To:
MEXC
-70,000,000,000 QUBIC
(-$30,922.50)
#85
2026-08-22 09:19:38
IN
From:
Emerald Leviathan C3B1
+70,000,000,000 QUBIC
(+$30,929.50)
#84
2026-08-22 03:05:56
OUT
To:
MEXC
-17,000,000,000 QUBIC
(-$7,563.30)
#83
2026-08-22 03:03:21
IN
From:
Phantom Turtle 0B8D
+17,000,000,000 QUBIC
(+$7,557.35)
#82
2026-08-20 03:22:22
OUT
To:
MEXC
-51,600,000,000 QUBIC
(-$23,160.66)
#81
2026-08-20 03:18:55
IN
From:
Cosmic Squid 974B
+51,600,000,000 QUBIC
(+$23,160.66)
#80
2026-08-19 03:25:18
OUT
To:
MEXC
-30,000,000,000 QUBIC
(-$13,227.00)
#79
2026-08-19 03:13:30
IN
From:
Cosmic Squid 974B
+30,000,000,000 QUBIC
(+$13,227.00)
#78
2026-07-30 20:33:44
OUT
To:
MEXC
-44,527,603,513 QUBIC
(-$18,554.65)
#77
2026-07-30 20:26:16
IN
From:
Silent Barracuda 48A6
+44,527,603,513 QUBIC
(+$18,552.43)
#76
2026-07-30 07:12:12
OUT
To:
MEXC
-38,650,000,000 QUBIC
(-$16,016.56)
#75
2026-07-30 07:02:20
IN
From:
Mystic Squid 5CFB
+38,650,000,000 QUBIC
(+$16,006.90)
#74
2026-07-30 01:13:10
OUT
To:
MEXC
-67,730,000,000 QUBIC
(-$28,324.69)
#73
2026-07-30 01:09:33
IN
From:
Emerald Leviathan C3B1
+33,850,000,000 QUBIC
(+$14,318.55)
#72
2026-07-30 01:05:16
IN
From:
Emerald Leviathan C3B1
+10,000,000,000 QUBIC
(+$4,230.00)
#71
2026-07-30 01:04:36
IN
From:
Cosmic Squid 974B
+23,880,000,000 QUBIC
(+$10,121.54)
#70
2026-07-25 01:12:47
OUT
To:
MEXC
-33,187,728,450 QUBIC
(-$13,918.93)
#69
2026-07-25 01:12:26
IN
From:
Silent Barracuda 48A6
+33,187,728,450 QUBIC
(+$13,918.93)
#68
2026-07-25 01:10:43
IN
From:
Silent Barracuda 48A6
+33,187,728,450 QUBIC
(+$13,892.38)
#67
2026-07-23 09:15:24
OUT
To:
MEXC
-59,000,000,000 QUBIC
(-$26,024.90)
#66
2026-07-23 09:04:38
IN
From:
Cosmic Squid 974B
+59,000,000,000 QUBIC
(+$26,290.40)
#65
2026-07-23 08:04:06
OUT
To:
MEXC
-19,140,000,000 QUBIC
(-$8,557.49)
#64
2026-07-23 08:02:03
IN
From:
Emerald Leviathan C3B1
+19,140,000,000 QUBIC
(+$8,560.37)
#63
2026-07-22 22:57:11
OUT
To:
MEXC
-36,290,000,000 QUBIC
(-$16,822.23)
#62
2026-07-22 22:54:56
IN
From:
Emerald Leviathan C3B1
+20,000,000,000 QUBIC
(+$9,267.00)
#61
2026-07-22 22:54:39
IN
From:
Mystic Squid 5CFB
+16,290,000,000 QUBIC
(+$7,549.60)
#60
2026-07-16 06:45:45
OUT
To:
MEXC
-40,300,000,000 QUBIC
(-$18,326.43)
#59
2026-07-16 06:36:15
IN
From:
Cosmic Squid 974B
+40,300,000,000 QUBIC
(+$18,342.55)
#58
2026-07-16 06:21:24
OUT
To:
MEXC
-39,000,000,000 QUBIC
(-$17,856.15)
#57
2026-07-16 06:10:32
IN
From:
Emerald Leviathan C3B1
+39,000,000,000 QUBIC
(+$17,932.20)
#56
2026-07-16 00:45:56
OUT
To:
MEXC
-35,270,000,000 QUBIC
(-$16,054.90)
#55
2026-07-16 00:38:58
IN
From:
Cosmic Squid 974B
+19,000,000,000 QUBIC
(+$8,830.25)
#54
2026-07-16 00:38:36
IN
From:
Mystic Squid 5CFB
+16,270,000,000 QUBIC
(+$7,561.48)
#53
2026-07-09 05:58:18
OUT
To:
MEXC
-40,521,762,216 QUBIC
(-$17,643.18)
#52
2026-07-09 05:49:30
IN
From:
Silent Barracuda 48A6
+40,521,762,216 QUBIC
(+$17,661.41)
#51
2026-07-08 22:25:07
OUT
To:
MEXC
-78,400,000,000 QUBIC
(-$34,578.32)
#50
2026-07-08 22:24:22
IN
From:
Cosmic Squid 974B
+39,400,000,000 QUBIC
(+$17,371.46)
#49
2026-07-08 22:13:02
IN
From:
Cosmic Squid 974B
+39,000,000,000 QUBIC
(+$17,380.35)
#48
2026-07-08 22:01:07
OUT
To:
MEXC
-30,000,000,000 QUBIC
(-$13,552.50)
#47
2026-07-08 21:59:59
IN
From:
Cosmic Squid 974B
+30,000,000,000 QUBIC
(+$13,558.50)
#46
2026-07-02 04:39:55
OUT
To:
MEXC
-46,100,000,000 QUBIC
(-$17,985.92)
#45
2026-07-02 04:35:58
IN
From:
Cosmic Squid 974B
+46,100,000,000 QUBIC
(+$17,990.52)
#44
2026-07-01 22:07:03
OUT
To:
MEXC
-45,000,000,000 QUBIC
(-$18,114.75)
#43
2026-07-01 22:02:45
IN
From:
Cosmic Squid 974B
+45,000,000,000 QUBIC
(+$18,101.25)
#42
2026-07-01 21:54:57
OUT
To:
MEXC
-41,147,684,702 QUBIC
(-$16,841.75)
#41
2026-07-01 21:52:53
IN
From:
Silent Barracuda 48A6
+41,147,684,702 QUBIC
(+$16,936.39)
#40
2026-06-25 07:45:21
OUT
To:
MEXC
-33,500,000,000 QUBIC
(-$13,229.15)
#39
2026-06-25 07:42:01
IN
From:
Cosmic Squid 974B
+33,500,000,000 QUBIC
(+$13,229.15)
#38
2026-06-25 02:24:32
OUT
To:
MEXC
-33,000,000,000 QUBIC
(-$12,848.55)
#37
2026-06-25 02:17:09
IN
From:
Cosmic Squid 974B
+33,000,000,000 QUBIC
(+$12,848.55)
#36
2026-06-24 21:28:05
OUT
To:
MEXC
-30,000,000,000 QUBIC
(-$11,704.50)
#35
2026-06-24 21:23:27
IN
From:
Cosmic Squid 974B
+30,000,000,000 QUBIC
(+$11,704.50)
#34
2026-06-22 04:25:06
OUT
To:
MEXC
-32,500,000,000 QUBIC
(-$14,023.75)
#33
2026-06-22 04:17:12
IN
From:
Cosmic Squid 974B
+32,500,000,000 QUBIC
(+$14,022.13)
#32
2026-06-21 10:15:43
OUT
To:
MEXC
-64,000,000,000 QUBIC
(-$28,662.40)
#31
2026-06-19 22:22:21
IN
From:
Cosmic Squid 974B
+33,000,000,000 QUBIC
(+$14,947.35)
#30
2026-06-18 04:59:45
IN
From:
Cosmic Squid 974B
+1,000,000,000 QUBIC
(+$481.70)
#29
2026-06-18 03:33:00
IN
From:
Cosmic Squid 974B
+30,000,000,000 QUBIC
(+$14,481.00)
#28
2026-06-12 19:57:42
OUT
To:
MEXC
-21,500,000,000 QUBIC
(-$9,197.70)
#27
2026-06-12 19:48:53
IN
From:
Cosmic Squid 974B
+21,500,000,000 QUBIC
(+$9,210.60)
#26
2026-06-11 21:21:41
OUT
To:
MEXC
-25,000,000,000 QUBIC
(-$10,580.00)
#25
2026-06-11 21:10:13
IN
From:
Cosmic Squid 974B
+25,000,000,000 QUBIC
(+$10,558.75)
#24
2026-06-11 07:51:31
OUT
To:
MEXC
-20,000,000,000 QUBIC
(-$8,472.00)
#23
2026-06-11 07:46:42
IN
From:
Cosmic Squid 974B
+20,000,000,000 QUBIC
(+$8,487.00)
#22
2026-06-10 21:27:54
OUT
To:
MEXC
-30,000,000,000 QUBIC
(-$12,984.00)
#21
2026-06-10 21:15:47
IN
From:
Cosmic Squid 974B
+30,000,000,000 QUBIC
(+$12,993.00)
#20
2026-06-04 02:58:26
OUT
To:
MEXC
-20,000,000,000 QUBIC
(-$9,400.00)
#19
2026-06-04 02:48:21
IN
From:
Cosmic Squid 974B
+20,000,000,000 QUBIC
(+$9,427.00)
#18
2026-06-04 01:34:35
OUT
To:
MEXC
-20,000,000,000 QUBIC
(-$9,615.00)
#17
2026-06-04 01:24:57
IN
From:
Cosmic Squid 974B
+20,000,000,000 QUBIC
(+$9,654.00)
#16
2026-06-04 01:22:50
OUT
To:
MEXC
-14,400,000,000 QUBIC
(-$6,950.88)
#15
2026-06-04 01:16:49
IN
From:
Cosmic Squid 974B
+14,400,000,000 QUBIC
(+$7,039.44)
#14
2026-05-29 07:37:27
OUT
To:
MEXC
-16,500,000,000 QUBIC
(-$7,752.53)
#13
2026-05-29 07:24:57
IN
From:
Cosmic Squid 974B
+16,500,000,000 QUBIC
(+$7,802.85)
#12
2026-05-29 05:49:30
OUT
To:
MEXC
-16,500,000,000 QUBIC
(-$7,767.38)
#11
2026-05-29 05:39:04
IN
From:
Cosmic Squid 974B
+16,500,000,000 QUBIC
(+$7,809.45)
#10
2026-05-29 05:12:41
OUT
To:
MEXC
-11,000,000,000 QUBIC
(-$5,259.65)
#9
2026-05-29 05:07:48
IN
From:
Cosmic Squid 974B
+11,000,000,000 QUBIC
(+$5,273.95)
#8
2026-05-22 21:40:43
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$5,300.50)
#7
2026-05-22 21:32:51
IN
From:
Cosmic Squid 974B
+10,000,000,000 QUBIC
(+$5,308.50)
#6
2026-05-21 07:19:35
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$5,286.50)
#5
2026-05-21 07:15:10
IN
From:
Cosmic Squid 974B
+10,000,000,000 QUBIC
(+$5,286.50)
#4
2026-05-21 06:31:34
OUT
To:
MEXC
-8,000,000,000 QUBIC
(-$4,237.20)
#3
2026-05-21 06:21:27
IN
From:
Cosmic Squid 974B
+8,000,000,000 QUBIC
(+$4,240.00)
#2
2026-05-21 05:31:52
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$1,061.40)
#1
2026-05-21 05:29:36
IN
From:
Cosmic Squid 974B
+2,000,000,000 QUBIC
(+$1,061.10)