Whale Transfer History
#18
2026-08-26 18:51:01
OUT
To:
MEXC
-7,500,000,000 QUBIC
(-$3,161.25)
#17
2026-08-26 18:41:38
IN
From:
Crystal Leviathan AA0B
+7,500,000,000 QUBIC
(+$3,155.63)
#16
2026-08-25 16:59:48
OUT
To:
MEXC
-25,000,000,000 QUBIC
(-$10,528.75)
#15
2026-08-25 16:53:46
IN
From:
Crystal Leviathan AA0B
+25,000,000,000 QUBIC
(+$10,538.75)
#14
2026-08-19 18:57:59
OUT
To:
MEXC
-8,173,000,000 QUBIC
(-$3,614.92)
#13
2026-08-19 18:52:01
IN
From:
Crystal Leviathan AA0B
+8,173,000,000 QUBIC
(+$3,614.92)
#12
2026-08-02 14:34:07
OUT
To:
MEXC
-10,000,000,000 QUBIC
(-$4,326.50)
#11
2026-08-02 14:26:39
IN
From:
Crystal Leviathan AA0B
+10,000,000,000 QUBIC
(+$4,331.00)
#10
2026-06-26 12:47:38
OUT
To:
MEXC
-10,500,000,000 QUBIC
(-$3,860.85)
#9
2026-06-26 12:34:33
IN
From:
Crystal Leviathan AA0B
+10,500,000,000 QUBIC
(+$3,844.05)
#8
2026-06-11 12:45:30
OUT
To:
MEXC
-5,000,000,000 QUBIC
(-$2,122.75)
#7
2026-06-11 12:40:39
IN
From:
Crystal Leviathan AA0B
+5,000,000,000 QUBIC
(+$2,124.25)
#6
2026-05-29 17:57:59
OUT
To:
MEXC
-6,300,000,000 QUBIC
(-$3,071.25)
#5
2026-05-27 05:29:17
IN
From:
Crystal Leviathan AA0B
+3,300,000,000 QUBIC
(+$1,601.99)
#4
2026-05-26 17:39:05
IN
From:
Crystal Leviathan AA0B
+3,000,000,000 QUBIC
(+$1,464.60)
#3
2026-04-22 04:16:50
OUT
To:
MEXC
-4,500,000,000 QUBIC
(-$3,516.30)
#2
2026-04-22 04:03:51
IN
From:
Crystal Leviathan AA0B
+4,500,000,000 QUBIC
(+$3,510.45)
#1
2026-04-11 15:07:47
OUT
To:
MEXC
-4,500,000,000 QUBIC
(-$3,520.58)