Whale Transfer History
#63
2026-09-07 04:43:40
OUT
To:
QX
-1,800,000,000 QUBIC
(-$758.25)
#62
2026-09-05 19:41:55
OUT
To:
QX
-1,776,000,000 QUBIC
(-$751.16)
#61
2026-09-05 17:58:14
OUT
To:
QX
-1,820,000,000 QUBIC
(-$771.86)
#60
2026-09-05 17:41:42
OUT
To:
QX
-1,810,500,000 QUBIC
(-$767.65)
#59
2026-09-05 10:23:22
OUT
To:
QX
-1,100,000,000 QUBIC
(-$463.60)
#58
2026-09-05 05:27:58
OUT
To:
QX
-1,837,500,000 QUBIC
(-$770.74)
#57
2026-09-05 05:25:58
OUT
To:
QX
-1,760,000,000 QUBIC
(-$738.94)
#56
2026-09-04 16:00:14
OUT
To:
QX
-1,200,000,002 QUBIC
(-$505.62)
#55
2026-09-04 06:39:23
OUT
To:
QX
-1,200,000,001 QUBIC
(-$502.26)
#54
2026-09-03 18:27:53
OUT
To:
QX
-1,150,000,000 QUBIC
(-$487.25)
#53
2026-09-03 16:50:59
OUT
To:
QX
-1,800,000,000 QUBIC
(-$778.05)
#52
2026-09-03 14:10:51
OUT
To:
QX
-1,200,000,000 QUBIC
(-$510.18)
#51
2026-09-03 12:12:20
OUT
To:
QX
-1,505,000,000 QUBIC
(-$639.25)
#50
2026-09-03 11:13:32
OUT
To:
QX
-1,150,000,000 QUBIC
(-$482.89)
#49
2026-09-02 09:38:47
OUT
To:
QX
-1,150,000,000 QUBIC
(-$487.89)
#48
2026-09-01 08:57:02
OUT
To:
QX
-1,150,000,000 QUBIC
(-$487.72)
#47
2026-08-31 14:54:33
OUT
To:
QX
-1,100,000,000 QUBIC
(-$449.79)
#46
2026-08-31 09:57:43
OUT
To:
QX
-2,200,000,000 QUBIC
(-$899.03)
#45
2026-08-30 14:37:18
OUT
To:
QX
-1,800,000,000 QUBIC
(-$743.94)
#44
2026-08-29 14:52:27
OUT
To:
QX
-2,200,000,000 QUBIC
(-$925.87)
#43
2026-08-29 11:49:57
OUT
To:
QX
-2,200,000,222 QUBIC
(-$904.97)
#42
2026-08-28 06:18:42
OUT
To:
QX
-2,120,000,000 QUBIC
(-$856.48)
#41
2026-08-23 09:50:12
OUT
To:
QX
-7,700,000,000 QUBIC
(-$3,280.20)
#40
2026-08-16 17:15:30
OUT
To:
QX
-8,150,000,000 QUBIC
(-$3,636.94)
#39
2026-08-15 19:52:22
OUT
To:
QX
-10,000,000,000 QUBIC
(-$4,402.50)
#38
2026-08-15 17:14:28
OUT
To:
QX
-8,100,000,000 QUBIC
(-$3,555.90)
#37
2026-08-15 08:05:15
OUT
To:
QX
-10,200,000,000 QUBIC
(-$4,494.63)
#36
2026-08-15 06:16:33
OUT
To:
QX
-2,000,000,000 QUBIC
(-$880.20)
#35
2026-08-15 06:05:23
OUT
To:
QX
-7,900,000,000 QUBIC
(-$3,474.42)
#34
2026-08-12 12:57:00
OUT
To:
QX
-2,200,000,000 QUBIC
(-$983.73)
#33
2026-08-12 12:55:49
OUT
To:
QX
-7,700,000,000 QUBIC
(-$3,439.21)
#32
2026-08-08 18:14:38
IN
From:
Gate.io
+10,262,891,380 QUBIC
(+$4,527.99)
#31
2026-08-07 03:29:13
OUT
To:
Crystal Octopus AC96
-8,188,217,040 QUBIC
(-$3,525.44)
#30
2026-08-06 15:47:11
IN
From:
Gate.io
+8,548,213,371 QUBIC
(+$3,657.35)
#29
2026-07-31 15:59:44
OUT
To:
Crystal Octopus AC96
-8,300,484,782 QUBIC
(-$3,482.05)
#28
2026-07-30 16:18:54
OUT
To:
QX
-1,009,483,800 QUBIC
(-$422.42)
#27
2026-07-21 15:21:53
OUT
To:
QEARN
-7,000,000,000 QUBIC
(-$3,236.80)
#26
2026-07-21 15:16:19
IN
From:
Gate.io
+6,909,125,936 QUBIC
(+$3,215.51)
#25
2026-07-16 12:10:39
OUT
To:
Crystal Octopus AC96
-7,000,000,000 QUBIC
(-$3,123.05)
#24
2026-07-16 05:16:51
OUT
To:
Crystal Octopus AC96
-1,800,000,000 QUBIC
(-$828.54)
#23
2026-07-14 16:08:53
OUT
To:
QX
-8,800,000,000 QUBIC
(-$4,146.12)
#22
2026-07-11 16:53:00
OUT
To:
QX
-8,400,000,000 QUBIC
(-$4,045.44)
#21
2026-07-11 16:01:01
OUT
To:
QEARN
-8,000,000,000 QUBIC
(-$3,822.40)
#20
2026-07-09 06:45:03
OUT
To:
QX
-6,300,000,000 QUBIC
(-$2,741.13)
#19
2026-06-29 05:07:13
IN
From:
Gate.io
+1,729,468,983 QUBIC
(+$650.54)
#18
2026-06-27 13:46:46
OUT
To:
Crystal Octopus AC96
-3,000,000,000 QUBIC
(-$1,132.50)
#17
2026-06-19 13:09:30
OUT
To:
QX
-10,395,000,000 QUBIC
(-$4,705.82)
#16
2026-06-15 11:27:00
IN
From:
Gate.io
+10,010,055,973 QUBIC
(+$4,942.97)
#15
2026-06-01 11:37:27
OUT
To:
QX
-10,300,000,000 QUBIC
(-$4,879.11)
#14
2026-06-01 10:35:06
OUT
To:
QX
-8,001,000,000 QUBIC
(-$3,756.87)
#13
2026-05-11 06:16:49
OUT
To:
Crystal Octopus AC96
-1,088,000,000 QUBIC
(-$662.16)
#12
2026-04-28 13:49:25
OUT
To:
QX
-5,500,000,000 QUBIC
(-$3,724.05)
#11
2026-04-28 13:48:22
OUT
To:
QX
-5,500,000,000 QUBIC
(-$3,716.90)
#10
2026-04-19 14:57:11
OUT
To:
QX
-9,550,000,000 QUBIC
(-$7,564.08)
#9
2026-04-19 12:19:36
OUT
To:
QX
-7,850,000,000 QUBIC
(-$6,151.26)
#8
2026-04-19 10:27:55
OUT
To:
QX
-9,700,000,000 QUBIC
(-$7,658.63)
#7
2026-04-18 17:45:05
OUT
To:
QX
-7,800,000,000 QUBIC
(-$6,064.50)
#6
2026-04-18 17:32:19
OUT
To:
QX
-9,100,000,008 QUBIC
(-$7,108.47)
#5
2026-04-18 06:52:06
OUT
To:
QX
-1,706,058,000 QUBIC
(-$1,351.03)
#4
2026-04-17 16:37:55
OUT
To:
QX
-5,123,800,000 QUBIC
(-$4,207.41)
#3
2026-04-17 16:31:57
OUT
To:
QX
-5,123,845,000 QUBIC
(-$4,174.65)
#2
2026-04-08 13:27:35
OUT
To:
QX
-1,909,187,104 QUBIC
(-$1,667.01)
#1
2026-04-08 13:27:35
OUT
To:
QX
-1,909,187,104 QUBIC
(-$1,350.46)