Whale Transfer History
#145
2026-06-23 11:04:03
OUT
To:
MEXC
-5,833,417,875 QUBIC
(-$2,467.24)
#144
2026-06-23 10:53:49
IN
From:
Gate.io
+5,833,417,875 QUBIC
(+$2,473.37)
#143
2026-06-22 21:30:28
OUT
To:
MEXC
-2,372,821,615 QUBIC
(-$1,018.30)
#142
2026-06-22 21:21:04
IN
From:
Cobalt Seahorse 6761
+2,372,821,615 QUBIC
(+$1,021.50)
#141
2026-06-22 21:18:49
OUT
To:
MEXC
-9,415,118,371 QUBIC
(-$4,063.09)
#140
2026-06-22 21:17:31
IN
From:
Bitget 1
+5,414,070,707 QUBIC
(+$2,333.74)
#139
2026-06-22 21:15:21
IN
From:
Gate.io
+4,001,047,664 QUBIC
(+$1,716.25)
#138
2026-06-22 18:06:54
OUT
To:
MEXC
-2,450,825,949 QUBIC
(-$1,055.94)
#137
2026-06-22 18:04:51
IN
From:
Gate.io
+2,450,825,949 QUBIC
(+$1,056.18)
#136
2026-06-16 18:43:01
OUT
To:
MEXC
-2,263,979,108 QUBIC
(-$1,108.56)
#135
2026-06-16 18:33:37
IN
From:
Gate.io
+2,263,979,108 QUBIC
(+$1,104.26)
#134
2026-06-11 02:40:55
OUT
To:
MEXC
-2,614,245,817 QUBIC
(-$1,143.99)
#133
2026-06-11 02:32:24
IN
From:
Deep Kraken 286B
+2,614,245,817 QUBIC
(+$1,143.34)
#132
2026-06-10 21:16:22
OUT
To:
MEXC
-7,673,795,688 QUBIC
(-$3,322.37)
#131
2026-06-10 21:04:01
IN
From:
Gate.io
+7,673,795,688 QUBIC
(+$3,304.34)
#130
2026-06-10 20:27:57
OUT
To:
MEXC
-10,471,504,416 QUBIC
(-$4,543.59)
#129
2026-06-10 20:22:22
IN
From:
Gate.io
+10,471,504,416 QUBIC
(+$4,559.29)
#128
2026-06-10 18:16:05
OUT
To:
MEXC
-7,044,167,706 QUBIC
(-$3,030.75)
#127
2026-06-10 18:13:58
IN
From:
Gate.io
+5,103,853,637 QUBIC
(+$2,195.93)
#126
2026-06-10 18:12:55
IN
From:
Gate.io
+1,940,314,069 QUBIC
(+$834.72)
#125
2026-06-10 18:04:07
OUT
To:
MEXC
-6,997,978,324 QUBIC
(-$3,010.18)
#124
2026-06-10 17:58:16
IN
From:
Gate.io
+6,997,978,324 QUBIC
(+$3,009.13)
#123
2026-06-10 17:52:32
OUT
To:
MEXC
-11,110,768,305 QUBIC
(-$4,788.19)
#122
2026-06-10 17:46:26
IN
From:
Shadow Orca 708C
+3,282,071,472 QUBIC
(+$1,416.21)
#121
2026-06-10 17:43:23
IN
From:
Gate.io
+5,929,419,602 QUBIC
(+$2,555.58)
#120
2026-06-10 17:42:53
IN
From:
Gate.io
+1,899,277,231 QUBIC
(+$819.16)
#119
2026-06-09 09:34:20
OUT
To:
MEXC
-5,994,860,131 QUBIC
(-$2,714.77)
#118
2026-06-09 09:28:56
IN
From:
Gate.io
+5,994,860,131 QUBIC
(+$2,717.77)
#117
2026-06-08 09:57:48
OUT
To:
MEXC
-4,342,772,953 QUBIC
(-$1,987.90)
#116
2026-06-08 09:48:23
IN
From:
Gate.io
+4,342,772,953 QUBIC
(+$1,985.08)
#115
2026-06-07 22:33:58
OUT
To:
MEXC
-3,020,422,985 QUBIC
(-$1,435.31)
#114
2026-06-07 22:23:30
IN
From:
Gate.io
+3,020,422,985 QUBIC
(+$1,434.40)
#113
2026-06-07 22:22:06
OUT
To:
MEXC
-3,083,779,924 QUBIC
(-$1,469.11)
#112
2026-06-07 22:09:47
IN
From:
Gate.io
+3,083,779,924 QUBIC
(+$1,476.05)
#111
2026-06-07 22:09:41
OUT
To:
MEXC
-7,001,603,763 QUBIC
(-$3,351.32)
#110
2026-06-07 22:03:07
IN
From:
Deep Kraken 286B
+7,001,603,763 QUBIC
(+$3,305.46)
#109
2026-06-07 21:58:18
OUT
To:
MEXC
-6,834,456,753 QUBIC
(-$3,223.81)
#108
2026-06-07 21:56:53
IN
From:
Gate.io
+4,160,330,858 QUBIC
(+$1,958.06)
#107
2026-06-07 21:53:53
IN
From:
Gate.io
+2,674,125,895 QUBIC
(+$1,253.76)
#106
2026-06-07 02:33:27
OUT
To:
MEXC
-5,383,602,047 QUBIC
(-$2,451.15)
#105
2026-06-07 02:26:05
IN
From:
Phantom Marlin 4D58
+5,383,602,047 QUBIC
(+$2,440.12)
#104
2026-06-05 16:31:21
OUT
To:
MEXC
-3,294,442,405 QUBIC
(-$1,522.53)
#103
2026-06-05 16:21:15
IN
From:
Gate.io
+3,294,442,405 QUBIC
(+$1,522.86)
#102
2026-06-05 11:30:50
OUT
To:
MEXC
-3,963,653,423 QUBIC
(-$1,906.72)
#101
2026-06-05 11:19:24
IN
From:
Phantom Marlin 4D58
+3,963,653,423 QUBIC
(+$1,914.64)
#100
2026-06-05 11:07:18
OUT
To:
MEXC
-12,356,701,786 QUBIC
(-$5,861.40)
#99
2026-06-05 10:54:49
IN
From:
Gate.io
+2,547,192,026 QUBIC
(+$1,242.39)
#98
2026-06-05 10:54:25
IN
From:
Gate.io
+9,809,509,760 QUBIC
(+$4,809.60)
#97
2026-06-02 10:01:06
OUT
To:
MEXC
-2,140,641,166 QUBIC
(-$976.35)
#96
2026-06-02 09:55:52
IN
From:
Cobalt Seahorse 6761
+2,140,641,166 QUBIC
(+$976.35)
#95
2026-06-01 08:30:38
OUT
To:
MEXC
-2,351,243,550 QUBIC
(-$1,116.61)
#94
2026-06-01 08:29:21
IN
From:
Gate.io
+2,351,243,550 QUBIC
(+$1,117.43)
#93
2026-06-01 00:46:05
OUT
To:
MEXC
-3,672,266,727 QUBIC
(-$1,780.87)
#92
2026-06-01 00:44:19
IN
From:
Gate.io
+3,672,266,727 QUBIC
(+$1,781.78)
#91
2026-05-31 10:16:30
OUT
To:
MEXC
-2,122,168,650 QUBIC
(-$1,040.18)
#90
2026-05-31 10:12:05
IN
From:
Cobalt Seahorse 6761
+2,122,168,650 QUBIC
(+$1,038.80)
#89
2026-05-31 10:10:34
OUT
To:
MEXC
-3,273,824,567 QUBIC
(-$1,604.17)
#88
2026-05-31 10:08:15
IN
From:
Gate.io
+3,273,824,567 QUBIC
(+$1,601.39)
#87
2026-05-30 23:10:17
OUT
To:
MEXC
-5,549,372,162 QUBIC
(-$2,760.54)
#86
2026-05-30 23:09:43
IN
From:
Emerald Jellyfish A917
+3,248,988,558 QUBIC
(+$1,616.37)
#85
2026-05-30 23:08:24
IN
From:
Gate.io
+2,300,383,604 QUBIC
(+$1,144.67)
#84
2026-05-30 14:40:03
OUT
To:
MEXC
-8,302,214,459 QUBIC
(-$4,087.18)
#83
2026-05-30 14:35:22
IN
From:
Deep Kraken 286B
+2,207,511,819 QUBIC
(+$1,089.85)
#82
2026-05-30 14:34:05
IN
From:
Deep Kraken 286B
+6,094,702,640 QUBIC
(+$2,993.11)
#81
2026-05-30 07:21:42
OUT
To:
MEXC
-3,810,153,585 QUBIC
(-$1,864.12)
#80
2026-05-30 07:19:50
IN
From:
Gate.io
+3,810,153,585 QUBIC
(+$1,864.12)
#79
2026-05-29 23:46:31
OUT
To:
MEXC
-2,744,536,924 QUBIC
(-$1,335.35)
#78
2026-05-29 23:32:48
IN
From:
Gate.io
+2,744,536,924 QUBIC
(+$1,333.98)
#77
2026-05-29 17:34:33
OUT
To:
MEXC
-21,314,753,472 QUBIC
(-$10,253.46)
#76
2026-05-28 20:36:17
IN
From:
Gate.io
+2,411,376,449 QUBIC
(+$1,146.97)
#75
2026-05-28 16:14:53
IN
From:
Gate.io
+1,854,522,968 QUBIC
(+$864.21)
#74
2026-05-26 17:54:02
IN
From:
Gate.io
+7,555,157,910 QUBIC
(+$3,688.43)
#73
2026-05-26 17:45:08
IN
From:
Gate.io
+3,636,310,206 QUBIC
(+$1,775.25)
#72
2026-05-26 17:16:29
IN
From:
Gate.io
+5,857,385,939 QUBIC
(+$2,847.28)
#71
2026-05-26 16:10:45
OUT
To:
MEXC
-27,988,292,266 QUBIC
(-$13,627.50)
#70
2026-05-26 16:09:31
IN
From:
Gate.io
+16,463,653,222 QUBIC
(+$8,032.62)
#69
2026-05-26 16:01:06
IN
From:
Bitget 1
+3,315,361,058 QUBIC
(+$1,617.90)
#68
2026-05-26 16:00:33
IN
From:
Gate.io
+8,209,277,986 QUBIC
(+$4,006.13)
#67
2026-05-23 10:40:51
OUT
To:
MEXC
-3,699,725,681 QUBIC
(-$1,959.56)
#66
2026-05-23 10:31:25
IN
From:
Cobalt Seahorse 6761
+3,699,725,681 QUBIC
(+$1,959.56)
#65
2026-05-22 19:40:37
OUT
To:
MEXC
-10,248,207,084 QUBIC
(-$5,438.21)
#64
2026-05-22 19:34:11
IN
From:
Gate.io
+10,248,207,084 QUBIC
(+$5,439.75)
#63
2026-05-22 17:28:35
OUT
To:
MEXC
-2,609,374,360 QUBIC
(-$1,381.79)
#62
2026-05-22 17:22:32
IN
From:
Deep Kraken 286B
+2,609,374,360 QUBIC
(+$1,381.79)
#61
2026-05-18 16:32:10
OUT
To:
MEXC
-8,279,526,726 QUBIC
(-$4,589.34)
#60
2026-05-18 16:24:26
IN
From:
Bitget 1
+8,279,526,726 QUBIC
(+$4,595.97)
#59
2026-05-18 12:56:31
OUT
To:
MEXC
-3,157,369,184 QUBIC
(-$1,709.72)
#58
2026-05-18 12:43:24
IN
From:
Gate.io
+3,157,369,184 QUBIC
(+$1,719.19)
#57
2026-05-18 11:19:08
OUT
To:
MEXC
-6,001,495,350 QUBIC
(-$3,201.80)
#56
2026-05-18 11:06:27
IN
From:
Gate.io
+6,001,495,350 QUBIC
(+$3,205.10)
#55
2026-05-18 10:44:01
OUT
To:
MEXC
-12,004,583,667 QUBIC
(-$6,422.45)
#54
2026-05-18 10:42:29
IN
From:
Gate.io
+6,002,278,719 QUBIC
(+$3,204.62)
#53
2026-05-18 10:35:27
IN
From:
Gate.io
+6,002,304,948 QUBIC
(+$3,224.44)
#52
2026-05-14 16:05:05
OUT
To:
MEXC
-43,391,553,181 QUBIC
(-$25,420.94)
#51
2026-05-14 15:59:21
IN
From:
Gate.io
+20,108,157,564 QUBIC
(+$11,727.08)
#50
2026-05-14 15:58:58
IN
From:
Lunar Siren 2DB0
+23,283,395,617 QUBIC
(+$13,589.35)
#49
2026-05-13 07:43:44
OUT
To:
MEXC
-2,338,764,635 QUBIC
(-$1,413.78)
#48
2026-05-13 07:31:26
IN
From:
Bitget 1
+2,338,764,635 QUBIC
(+$1,402.09)
#47
2026-05-13 06:20:38
OUT
To:
MEXC
-1,711,642,689 QUBIC
(-$1,033.92)
#46
2026-05-13 06:07:23
IN
From:
Bitget 1
+1,711,642,689 QUBIC
(+$1,034.43)
#45
2026-05-13 03:55:46
OUT
To:
MEXC
-3,318,196,818 QUBIC
(-$2,008.17)
#44
2026-05-13 03:46:24
IN
From:
Bitget 1
+3,318,196,818 QUBIC
(+$2,007.67)
#43
2026-05-07 16:27:06
OUT
To:
MEXC
-2,270,058,515 QUBIC
(-$1,334.11)
#42
2026-05-07 16:18:31
IN
From:
Gate.io
+2,270,058,515 QUBIC
(+$1,336.72)
#41
2026-05-05 15:13:57
OUT
To:
MEXC
-3,308,925,891 QUBIC
(-$2,068.24)
#40
2026-05-05 15:08:56
IN
From:
Gate.io
+3,308,925,891 QUBIC
(+$2,073.54)
#39
2026-05-05 08:34:25
OUT
To:
MEXC
-3,266,846,146 QUBIC
(-$2,021.36)
#38
2026-05-05 08:25:04
IN
From:
Gate.io
+3,266,846,146 QUBIC
(+$2,018.75)
#37
2026-05-05 07:58:57
OUT
To:
MEXC
-1,158,865,256 QUBIC
(-$711.60)
#36
2026-05-05 07:52:54
IN
From:
Gate.io
+1,158,865,256 QUBIC
(+$718.21)
#35
2026-05-04 08:43:52
OUT
To:
MEXC
-10,308,459,075 QUBIC
(-$6,234.04)
#34
2026-05-01 07:44:31
OUT
To:
MEXC
-3,103,354,475 QUBIC
(-$1,996.85)
#33
2026-05-01 07:37:36
IN
From:
Gate.io
+3,103,354,475 QUBIC
(+$2,042.32)
#32
2026-05-01 07:32:04
OUT
To:
MEXC
-3,414,735,875 QUBIC
(-$2,263.80)
#31
2026-05-01 07:30:51
IN
From:
Gate.io
+3,414,735,875 QUBIC
(+$2,273.53)
#30
2026-05-01 07:19:56
OUT
To:
MEXC
-3,479,738,039 QUBIC
(-$2,296.28)
#29
2026-05-01 07:11:08
IN
From:
Gate.io
+3,161,177,610 QUBIC
(+$2,059.67)
#28
2026-04-29 18:55:29
OUT
To:
MEXC
-2,253,392,436 QUBIC
(-$1,389.33)
#27
2026-04-29 18:42:57
IN
From:
Gate.io
+2,253,392,436 QUBIC
(+$1,374.79)
#26
2026-04-29 14:32:01
OUT
To:
MEXC
-2,711,804,377 QUBIC
(-$1,720.91)
#25
2026-04-29 14:22:15
IN
From:
Deep Kraken 286B
+2,711,804,377 QUBIC
(+$1,713.59)
#24
2026-04-29 14:19:59
OUT
To:
MEXC
-3,406,473,716 QUBIC
(-$2,159.02)
#23
2026-04-29 14:17:30
IN
From:
Gate.io
+2,116,766,960 QUBIC
(+$1,337.69)
#22
2026-04-29 14:11:35
IN
From:
Gate.io
+1,289,706,756 QUBIC
(+$815.68)
#21
2026-04-29 13:55:26
OUT
To:
MEXC
-4,064,298,187 QUBIC
(-$2,545.67)
#20
2026-04-29 13:51:08
IN
From:
Deep Kraken 286B
+1,367,315,437 QUBIC
(+$858.47)
#19
2026-04-29 13:50:16
IN
From:
Gate.io
+1,374,096,950 QUBIC
(+$855.38)
#18
2026-04-29 13:44:29
IN
From:
Deep Kraken 286B
+1,322,885,800 QUBIC
(+$825.68)
#17
2026-04-29 09:16:04
OUT
To:
MEXC
-5,984,661,803 QUBIC
(-$3,924.14)
#16
2026-04-29 09:10:25
IN
From:
Phantom Marlin 4D58
+3,396,723,969 QUBIC
(+$2,219.59)
#15
2026-04-29 09:06:10
IN
From:
Cobalt Seahorse 6761
+2,587,937,834 QUBIC
(+$1,692.51)
#14
2026-04-23 19:34:24
OUT
To:
MEXC
-8,490,668,647 QUBIC
(-$6,450.36)
#13
2026-04-22 00:57:16
IN
From:
Gate.io
+1,809,623,373 QUBIC
(+$1,407.80)
#12
2026-04-20 20:26:23
IN
From:
Gate.io
+1,047,552,859 QUBIC
(+$817.51)
#11
2026-04-20 20:25:27
IN
From:
Bitget 1
+1,069,242,101 QUBIC
(+$833.42)
#10
2026-04-20 19:18:14
IN
From:
Bitget 1
+1,573,712,093 QUBIC
(+$1,227.81)
#9
2026-04-20 19:17:49
IN
From:
Gate.io
+1,550,952,898 QUBIC
(+$1,209.98)
#8
2026-04-20 18:37:10
OUT
To:
MEXC
-3,149,751,879 QUBIC
(-$2,455.86)
#7
2026-04-20 18:32:12
IN
From:
Bitget 1
+3,149,751,879 QUBIC
(+$2,461.53)
#6
2026-04-09 08:05:07
OUT
To:
MEXC
-1,223,381,470 QUBIC
(-$940.11)
#5
2026-04-09 07:51:15
IN
From:
Cobalt Seahorse 6761
+1,223,381,470 QUBIC
(+$937.17)
#4
2026-04-06 22:58:56
OUT
To:
MEXC
-1,989,475,516 QUBIC
(-$1,738.01)
#3
2026-04-06 22:55:49
IN
From:
Cobalt Seahorse 6761
+1,989,475,516 QUBIC
(+$1,749.74)
#2
2026-04-06 16:43:43
OUT
To:
MEXC
-1,247,039,106 QUBIC
(-$1,124.64)
#1
2026-04-06 16:33:04
IN
From:
Gate.io
+1,247,039,106 QUBIC
(+$1,116.10)