Whale Transfer History
#84
2026-09-12 14:36:09
IN
From:
MEXC
+5,402,154,217 QUBIC
(+$2,115.48)
#83
2026-09-12 03:54:30
OUT
To:
Ancient Hydra 3B3D
-5,000,000,000 QUBIC
(-$1,924.75)
#82
2026-09-12 01:25:11
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$773.10)
#81
2026-09-10 17:24:09
IN
From:
MEXC
+7,019,500,000 QUBIC
(+$2,821.14)
#80
2026-09-10 16:55:39
OUT
To:
Ancient Hydra 3B3D
-5,000,000,000 QUBIC
(-$2,001.75)
#79
2026-09-10 15:19:49
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$809.10)
#78
2026-09-05 20:05:05
IN
From:
MEXC
+7,019,500,000 QUBIC
(+$2,970.65)
#77
2026-09-05 19:40:56
OUT
To:
Ancient Hydra 3B3D
-5,000,000,000 QUBIC
(-$2,112.50)
#76
2026-09-05 19:24:21
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$844.40)
#75
2026-09-05 15:59:08
IN
From:
MEXC
+1,756,906,661 QUBIC
(+$747.12)
#74
2026-09-05 15:37:27
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$847.20)
#73
2026-09-05 15:10:07
IN
From:
MEXC
+2,100,500,000 QUBIC
(+$896.28)
#72
2026-09-05 14:59:22
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$844.20)
#71
2026-09-05 14:15:07
IN
From:
MEXC
+2,100,500,000 QUBIC
(+$882.42)
#70
2026-09-05 13:54:39
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$838.80)
#69
2026-09-05 12:35:07
IN
From:
MEXC
+2,009,500,000 QUBIC
(+$843.59)
#68
2026-09-05 12:04:09
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$841.00)
#67
2026-09-05 01:25:31
IN
From:
MEXC
+2,009,500,000 QUBIC
(+$857.05)
#66
2026-09-04 23:05:55
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$840.50)
#65
2026-09-04 05:02:08
IN
From:
MEXC
+2,000,500,000 QUBIC
(+$841.71)
#64
2026-09-04 04:37:57
OUT
To:
Ancient Hydra 3B3D
-1,000,000,000 QUBIC
(-$420.40)
#63
2026-09-03 13:12:38
IN
From:
MEXC
+1,159,500,000 QUBIC
(+$490.41)
#62
2026-09-02 11:52:39
IN
From:
MEXC
+2,873,657,352 QUBIC
(+$1,219.72)
#61
2026-09-01 06:01:08
IN
From:
MEXC
+3,928,146,882 QUBIC
(+$1,665.34)
#60
2026-09-01 04:50:22
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$847.40)
#59
2026-08-30 20:53:09
IN
From:
MEXC
+2,024,206,957 QUBIC
(+$848.55)
#58
2026-08-30 17:33:49
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$833.70)
#57
2026-08-30 06:26:08
IN
From:
MEXC
+1,612,787,722 QUBIC
(+$663.10)
#56
2026-08-30 05:52:42
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$823.90)
#55
2026-08-30 05:13:10
IN
From:
MEXC
+2,100,500,000 QUBIC
(+$866.88)
#54
2026-08-30 04:53:22
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$828.20)
#53
2026-08-30 03:02:08
IN
From:
MEXC
+2,100,500,000 QUBIC
(+$867.51)
#52
2026-08-30 02:39:34
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$826.60)
#51
2026-08-29 23:22:16
IN
From:
MEXC
+2,099,500,000 QUBIC
(+$873.71)
#50
2026-08-29 22:31:19
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$833.80)
#49
2026-08-29 04:55:08
IN
From:
MEXC
+2,047,565,138 QUBIC
(+$839.71)
#48
2026-08-29 04:31:25
OUT
To:
Ancient Hydra 3B3D
-1,500,000,000 QUBIC
(-$615.15)
#47
2026-08-28 19:07:07
IN
From:
MEXC
+4,555,905,209 QUBIC
(+$1,893.43)
#46
2026-08-28 18:40:26
OUT
To:
Ancient Hydra 3B3D
-3,000,000,000 QUBIC
(-$1,252.65)
#45
2026-08-28 18:28:28
OUT
To:
Ancient Hydra 3B3D
-1,200,000,000 QUBIC
(-$498.42)
#44
2026-08-26 19:25:10
IN
From:
MEXC
+2,373,295,588 QUBIC
(+$999.51)
#43
2026-08-26 18:17:20
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$844.10)
#42
2026-08-25 03:18:09
IN
From:
MEXC
+4,347,341,670 QUBIC
(+$1,821.75)
#41
2026-08-16 15:30:23
OUT
To:
QEARN
-8,900,000,000 QUBIC
(-$3,965.40)
#40
2026-08-01 15:33:08
IN
From:
MEXC
+1,951,075,200 QUBIC
(+$837.40)
#39
2026-07-17 14:31:09
IN
From:
MEXC
+2,009,500,000 QUBIC
(+$888.80)
#38
2026-06-30 19:29:49
IN
From:
MEXC
+4,552,891,370 QUBIC
(+$1,838.00)
#37
2026-06-27 11:35:44
OUT
To:
Ancient Hydra 3B3D
-3,500,000,000 QUBIC
(-$1,328.25)
#36
2026-06-27 11:16:24
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$758.20)
#35
2026-06-27 03:03:09
IN
From:
MEXC
+2,049,900,000 QUBIC
(+$784.19)
#34
2026-06-27 02:43:01
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$769.70)
#33
2026-06-27 01:24:10
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$767.15)
#32
2026-06-27 01:10:38
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$768.20)
#31
2026-06-26 20:27:10
IN
From:
MEXC
+1,758,046,918 QUBIC
(+$673.60)
#30
2026-06-26 19:46:39
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$760.30)
#29
2026-06-26 19:29:10
IN
From:
MEXC
+2,009,900,000 QUBIC
(+$765.77)
#28
2026-06-26 19:11:41
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$761.60)
#27
2026-06-26 16:30:11
IN
From:
MEXC
+2,049,900,000 QUBIC
(+$772.40)
#26
2026-06-26 16:17:33
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$755.50)
#25
2026-06-26 14:18:10
IN
From:
MEXC
+2,099,900,000 QUBIC
(+$782.11)
#24
2026-06-26 13:57:13
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$745.00)
#23
2026-06-26 13:55:18
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$744.03)
#22
2026-06-26 13:42:18
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$729.00)
#21
2026-06-26 03:21:10
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$760.54)
#20
2026-06-26 03:05:23
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$759.50)
#19
2026-06-26 01:33:10
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$759.84)
#18
2026-06-26 01:16:08
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$759.60)
#17
2026-06-25 19:46:12
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$740.33)
#16
2026-06-25 19:25:12
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$739.90)
#15
2026-06-25 02:55:06
IN
From:
MEXC
+2,000,900,000 QUBIC
(+$781.75)
#14
2026-06-25 02:45:26
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$781.00)
#13
2026-06-25 00:28:05
IN
From:
MEXC
+2,009,900,000 QUBIC
(+$781.95)
#12
2026-06-25 00:15:10
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$773.10)
#11
2026-06-24 18:16:05
IN
From:
MEXC
+2,009,900,000 QUBIC
(+$782.45)
#10
2026-06-24 17:49:17
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$777.90)
#9
2026-06-23 16:32:11
IN
From:
MEXC
+2,009,900,000 QUBIC
(+$843.66)
#8
2026-06-23 16:12:50
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$843.50)
#7
2026-06-21 20:42:10
IN
From:
MEXC
+2,004,900,000 QUBIC
(+$882.36)
#6
2026-06-21 20:25:10
OUT
To:
Ancient Hydra 3B3D
-2,000,000,000 QUBIC
(-$883.70)
#5
2026-04-09 14:52:56
IN
From:
Gate.io
+3,041,955,096 QUBIC
(+$2,338.35)
#4
2026-04-09 14:21:18
OUT
To:
Ancient Whale B055
-2,000,000,000 QUBIC
(-$1,536.00)
#3
2026-04-09 14:04:18
OUT
To:
Ancient Whale B055
-1,000,000,000 QUBIC
(-$768.65)
#2
2026-04-09 04:34:29
IN
From:
MEXC
+1,109,900,000 QUBIC
(+$850.29)
#1
2026-04-09 03:58:30
OUT
To:
Ancient Hydra 3B3D
-1,000,000,000 QUBIC
(-$768.90)