Whale Transfer History
#30
2026-06-16 15:28:36
OUT
To:
Mystic Kraken D778
-5,089,000,000 QUBIC
(-$2,457.99)
#29
2026-05-30 09:07:06
IN
From:
MEXC
+1,211,301,442 QUBIC
(+$607.71)
#28
2026-05-30 08:54:07
IN
From:
MEXC
+1,612,879,081 QUBIC
(+$809.83)
#27
2026-05-19 12:31:58
OUT
To:
Mystic Kraken D778
-14,000,000,000 QUBIC
(-$7,583.10)
#26
2026-05-18 17:31:20
IN
From:
MEXC
+10,491,157,564 QUBIC
(+$5,986.78)
#25
2026-05-16 14:25:03
OUT
To:
Crystal Octopus CA9C
-7,300,000,000 QUBIC
(-$4,146.40)
#24
2026-05-16 14:22:25
OUT
To:
Mystic Kraken D778
-8,000,000,000 QUBIC
(-$4,545.60)
#23
2026-05-16 07:19:18
IN
From:
MEXC
+7,084,184,724 QUBIC
(+$4,084.39)
#22
2026-05-16 06:53:20
IN
From:
MEXC
+6,007,548,781 QUBIC
(+$3,543.55)
#21
2026-05-15 18:04:18
IN
From:
MEXC
+4,848,605,934 QUBIC
(+$2,690.49)
#20
2026-05-15 07:09:57
OUT
To:
Mystic Kraken D778
-5,000,000,000 QUBIC
(-$2,820.25)
#19
2026-05-14 11:28:19
OUT
To:
Shadow Orca F519
-7,425,000,000 QUBIC
(-$4,217.03)
#18
2026-05-14 07:23:27
IN
From:
Gate.io
+2,978,969,000 QUBIC
(+$1,677.76)
#17
2026-05-14 07:12:39
IN
From:
Gate.io
+2,616,461,300 QUBIC
(+$1,473.98)
#16
2026-05-14 07:04:35
IN
From:
Gate.io
+3,157,491,200 QUBIC
(+$1,765.83)
#15
2026-05-13 07:03:26
OUT
To:
Shadow Orca F519
-5,000,000,000 QUBIC
(-$3,037.50)
#14
2026-05-07 13:50:55
OUT
To:
Mystic Kraken D778
-2,111,111,111 QUBIC
(-$1,259.59)
#13
2026-05-04 07:05:17
IN
From:
MEXC
+5,365,064,081 QUBIC
(+$3,283.15)
#12
2026-05-02 19:40:05
OUT
To:
Sapphire Dolphin 33FA
-3,000,000,000 QUBIC
(-$1,776.00)
#11
2026-05-02 19:38:14
OUT
To:
Cosmic Stingray 16C0
-7,000,000,000 QUBIC
(-$4,145.40)
#10
2026-05-02 19:36:18
OUT
To:
Abyssal Leviathan EB3F
-7,000,000,000 QUBIC
(-$4,138.40)
#9
2026-04-23 07:39:53
OUT
To:
Shadow Orca F519
-4,445,896,760 QUBIC
(-$3,311.53)
#8
2026-04-23 07:37:03
OUT
To:
Shadow Orca F519
-4,445,896,760 QUBIC
(-$3,313.53)
#7
2026-04-22 07:32:28
OUT
To:
Shadow Orca F519
-10,000,000,000 QUBIC
(-$7,766.00)
#6
2026-04-21 09:42:31
OUT
To:
Shadow Orca F519
-4,000,000,000 QUBIC
(-$3,152.40)
#5
2026-04-20 07:30:42
IN
From:
Gate.io
+8,000,444,400 QUBIC
(+$6,269.55)
#4
2026-04-20 06:02:04
OUT
To:
Shadow Orca F519
-8,000,444,589 QUBIC
(-$6,274.35)
#3
2026-04-11 15:03:18
OUT
To:
Shadow Orca F519
-999,999,999 QUBIC
(-$782.35)
#2
2026-04-11 14:58:35
OUT
To:
Shadow Orca F519
-3,500,000,000 QUBIC
(-$2,745.75)
#1
2026-04-11 14:48:52
OUT
To:
Shadow Orca F519
-4,500,000,000 QUBIC
(-$3,530.25)