← Back to Stream

MEXC

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-06-23 14:33:48 IN From: Deep Dolphin D4EE +2,794,986,043 QUBIC (+$1,173.06)
#149 2026-06-23 14:10:08 IN From: Crimson Jellyfish DC05 +1,784,208,438 QUBIC (+$746.78)
#148 2026-06-23 13:19:11 OUT To: Cobalt Megalodon 95A8 -3,898,076,291 QUBIC (-$1,621.21)
#147 2026-06-23 12:55:10 OUT To: Abyssal Dolphin 683B -100,997,835,128 QUBIC (-$42,237.29)
#146 2026-06-23 12:47:10 OUT To: Emerald Dolphin 31CB -2,980,379,450 QUBIC (-$1,247.59)
#145 2026-06-23 12:24:44 IN From: Crimson Shark 8933 +1,110,584,977 QUBIC (+$465.00)
#144 2026-06-23 12:01:11 OUT To: Abyssal Kraken 8298 -2,358,288,949 QUBIC (-$989.89)
#143 2026-06-23 11:04:03 IN From: Silent Manta AF81 +5,833,417,875 QUBIC (+$2,467.24)
#142 2026-06-23 10:50:12 OUT To: Cobalt Siren C957 -1,171,019,155 QUBIC (-$494.64)
#141 2026-06-23 10:31:33 OUT To: Silent Siren 96EC -2,004,755,710 QUBIC (-$841.00)
#140 2026-06-23 09:40:05 IN From: Void Shark F616 +2,023,584,866 QUBIC (+$853.65)
#139 2026-06-23 08:27:54 IN From: Cobalt Stingray 10F4 +1,259,405,931 QUBIC (+$529.64)
#138 2026-06-23 07:53:10 OUT To: Lunar Barracuda 177D -2,208,900,000 QUBIC (-$931.93)
#137 2026-06-23 06:53:12 OUT To: Cobalt Shark 7E7D -2,677,226,088 QUBIC (-$1,128.05)
#136 2026-06-23 06:43:33 OUT To: Abyssal Kraken 8298 -2,135,636,017 QUBIC (-$903.16)
#135 2026-06-23 06:06:26 IN From: Golden Seahorse 97B5 +3,284,866,869 QUBIC (+$1,392.46)
#134 2026-06-23 05:43:03 IN From: Sapphire Marlin CCEB +1,121,338,415 QUBIC (+$474.10)
#133 2026-06-23 05:18:29 IN From: Emerald Whale 1B02 +2,365,598,123 QUBIC (+$1,002.90)
#132 2026-06-23 03:10:06 IN From: Crimson Squid CBB7 +1,000,000,001 QUBIC (+$427.35)
#131 2026-06-23 01:25:05 IN From: Abyssal Barracuda 06BA +2,999,999,999 QUBIC (+$1,283.10)
#130 2026-06-22 22:54:34 IN From: Shadow Octopus E639 +1,377,031,702 QUBIC (+$589.23)
#129 2026-06-22 22:50:11 OUT To: Crimson Octopus E870 -3,518,205,626 QUBIC (-$1,505.26)
#128 2026-06-22 21:30:28 IN From: Silent Manta AF81 +2,372,821,615 QUBIC (+$1,018.30)
#127 2026-06-22 21:18:49 IN From: Silent Manta AF81 +9,415,118,371 QUBIC (+$4,063.09)
#126 2026-06-22 20:40:10 OUT To: Crystal Turtle 5A78 -1,133,722,391 QUBIC (-$484.33)
#125 2026-06-22 20:25:11 OUT To: Sapphire Leviathan B281 -3,249,700,000 QUBIC (-$1,390.06)
#124 2026-06-22 18:44:14 OUT To: Neon Barracuda 1E18 -1,499,940,255 QUBIC (-$642.65)
#123 2026-06-22 18:30:51 IN From: Cobalt Megalodon C719 +2,560,329,189 QUBIC (+$1,096.97)
#122 2026-06-22 18:18:55 IN From: Emerald Seahorse 6CA8 +1,200,369,854 QUBIC (+$518.08)
#121 2026-06-22 18:06:54 IN From: Silent Manta AF81 +2,450,825,949 QUBIC (+$1,055.94)
#120 2026-06-22 17:43:09 OUT To: Phantom Marlin 56FC -1,982,913,919 QUBIC (-$855.92)
#119 2026-06-22 17:31:05 IN From: Abyssal Hydra 3B60 +1,000,000,000 QUBIC (+$434.20)
#118 2026-06-22 16:53:12 OUT To: Phantom Leviathan 0BAE -2,446,814,707 QUBIC (-$1,049.68)
#117 2026-06-22 16:31:00 IN From: Shadow Octopus E639 +1,276,551,967 QUBIC (+$545.28)
#116 2026-06-22 15:55:11 OUT To: Cobalt Dolphin F866 -1,157,925,399 QUBIC (-$507.58)
#115 2026-06-22 15:33:11 OUT To: Solar Dolphin 1CC2 -8,121,855,320 QUBIC (-$3,559.40)
#114 2026-06-22 15:07:12 OUT To: Sapphire Manta 2475 -1,127,562,604 QUBIC (-$493.53)
#113 2026-06-22 14:11:06 OUT To: Lunar Stingray 75EB -2,739,567,365 QUBIC (-$1,206.51)
#112 2026-06-22 14:09:10 OUT To: Crimson Siren 800B -6,154,032,606 QUBIC (-$2,707.16)
#111 2026-06-22 13:56:11 OUT To: Cosmic Jellyfish 9292 -17,153,438,264 QUBIC (-$7,580.96)
#110 2026-06-22 13:21:06 OUT To: Abyssal Jellyfish 8A6B -2,243,825,720 QUBIC (-$970.57)
#109 2026-06-22 12:26:12 OUT To: Silent Orca 1AD5 -2,499,700,000 QUBIC (-$1,072.25)
#108 2026-06-22 12:00:11 OUT To: Neon Octopus 7451 -3,750,622,766 QUBIC (-$1,602.45)
#107 2026-06-22 11:42:20 IN From: Silent Leviathan 6107 +1,848,344,493 QUBIC (+$790.54)
#106 2026-06-22 11:24:11 OUT To: Void Leviathan D3B9 -1,639,630,864 QUBIC (-$703.24)
#105 2026-06-22 11:22:47 OUT To: Golden Stingray 6C44 -1,376,936,043 QUBIC (-$590.22)
#104 2026-06-22 11:09:09 OUT To: Void Siren 5520 -4,671,425,881 QUBIC (-$1,995.40)
#103 2026-06-22 10:23:14 OUT To: Void Marlin 3FF1 -2,529,798,804 QUBIC (-$1,086.93)
#102 2026-06-22 10:09:39 IN From: Mystic Megalodon 9C82 +1,173,486,959 QUBIC (+$503.95)
#101 2026-06-22 09:33:48 IN From: Golden Dolphin E772 +1,000,000,000 QUBIC (+$430.20)
#100 2026-06-22 08:45:46 IN From: Sapphire Marlin FC72 +1,000,000,001 QUBIC (+$429.75)
#99 2026-06-22 08:29:09 OUT To: Phantom Barracuda 5322 -2,377,869,179 QUBIC (-$1,021.89)
#98 2026-06-22 08:24:09 OUT To: Lunar Barracuda 17C3 -2,905,152,874 QUBIC (-$1,248.20)
#97 2026-06-22 07:32:09 OUT To: Cobalt Squid CECC -4,881,351,984 QUBIC (-$2,098.74)
#96 2026-06-22 07:03:52 OUT To: Solar Marlin 17AF -2,659,432,936 QUBIC (-$1,142.89)
#95 2026-06-22 04:25:06 IN From: Cosmic Stingray 9FD7 +32,500,000,000 QUBIC (+$14,023.75)
#94 2026-06-22 04:18:10 OUT To: Phantom Hydra A6C3 -4,740,839,468 QUBIC (-$2,044.25)
#93 2026-06-22 04:09:43 OUT To: Crystal Kraken 96C5 -1,238,170,671 QUBIC (-$534.52)
#92 2026-06-22 04:09:09 OUT To: Shadow Siren 563C -4,331,498,844 QUBIC (-$1,869.91)
#91 2026-06-22 03:07:11 OUT To: Silent Narwhal 1C55 -4,995,081,542 QUBIC (-$2,166.37)
#90 2026-06-22 03:00:54 IN From: Cosmic Stingray 674B +3,394,347,672 QUBIC (+$1,476.88)
#89 2026-06-22 02:12:54 IN From: Iron Jellyfish 5DAB +8,075,000,000 QUBIC (+$3,508.18)
#88 2026-06-22 00:36:48 IN From: Golden Dolphin E772 +1,040,365,023 QUBIC (+$457.14)
#87 2026-06-22 00:09:13 OUT To: Phantom Leviathan 0BAE -3,182,528,997 QUBIC (-$1,398.88)
#86 2026-06-21 23:48:29 OUT To: Silent Narwhal 1C55 -4,057,814,291 QUBIC (-$1,784.22)
#85 2026-06-21 22:21:09 OUT To: Sapphire Manta 779D -3,395,052,724 QUBIC (-$1,494.16)
#84 2026-06-21 21:44:09 OUT To: Ancient Narwhal CDD3 -2,241,315,129 QUBIC (-$985.51)
#83 2026-06-21 21:16:14 OUT To: Sapphire Narwhal B248 -4,139,461,157 QUBIC (-$1,819.91)
#82 2026-06-21 20:58:13 OUT To: Solar Narwhal AA9A -1,025,432,228 QUBIC (-$452.32)
#81 2026-06-21 20:42:10 OUT To: Shadow Squid 2278 -2,004,900,000 QUBIC (-$882.36)
#80 2026-06-21 20:28:11 OUT To: Silent Octopus 1BBD -4,185,289,403 QUBIC (-$1,842.99)
#79 2026-06-21 20:27:49 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$880.70)
#78 2026-06-21 20:27:14 OUT To: Silent Narwhal 1C55 -5,024,222,502 QUBIC (-$2,213.67)
#77 2026-06-21 20:02:11 OUT To: Neon Orca 04DB -1,404,973,641 QUBIC (-$620.65)
#76 2026-06-21 19:41:12 OUT To: Cobalt Leviathan 6830 -4,199,900,000 QUBIC (-$1,854.05)
#75 2026-06-21 19:40:14 IN From: Emerald Whale B6C0 +5,870,424,143 QUBIC (+$2,590.91)
#74 2026-06-21 19:26:12 OUT To: Abyssal Jellyfish 6A20 -10,455,660,872 QUBIC (-$4,623.49)
#73 2026-06-21 17:57:11 OUT To: Cobalt Megalodon 95A8 -2,333,966,168 QUBIC (-$1,030.68)
#72 2026-06-21 17:38:11 OUT To: Solar Narwhal AA9A -1,014,932,795 QUBIC (-$447.89)
#71 2026-06-21 17:25:11 OUT To: Sapphire Siren 60FB -1,334,695,231 QUBIC (-$588.67)
#70 2026-06-21 17:15:56 IN From: Sapphire Marlin CCEB +1,087,460,209 QUBIC (+$480.66)
#69 2026-06-21 16:50:10 OUT To: Neon Narwhal D210 -2,425,011,675 QUBIC (-$1,070.76)
#68 2026-06-21 16:40:10 OUT To: Silent Stingray BFB4 -5,487,506,921 QUBIC (-$2,423.01)
#67 2026-06-21 16:39:21 IN From: Ancient Turtle 55E1 +3,100,100,000 QUBIC (+$1,369.31)
#66 2026-06-21 16:26:10 OUT To: Golden Kraken BAC4 -2,199,900,000 QUBIC (-$970.27)
#65 2026-06-21 16:25:10 OUT To: Void Siren 5520 -15,984,900,000 QUBIC (-$7,047.74)
#64 2026-06-21 16:24:14 OUT To: Silent Narwhal 1C55 -4,392,501,933 QUBIC (-$1,936.87)
#63 2026-06-21 16:04:13 IN From: Mystic Jellyfish 5D07 +9,205,013,394 QUBIC (+$4,063.09)
#62 2026-06-21 15:40:10 OUT To: Crimson Orca A1B6 -25,424,516,358 QUBIC (-$11,232.55)
#61 2026-06-21 15:24:15 OUT To: Cobalt Narwhal 9122 -2,999,900,000 QUBIC (-$1,322.36)
#60 2026-06-21 15:18:11 OUT To: Phantom Leviathan 5BA1 -2,084,900,000 QUBIC (-$920.07)
#59 2026-06-21 15:16:14 IN From: Golden Dolphin E772 +1,000,000,000 QUBIC (+$441.05)
#58 2026-06-21 14:41:13 OUT To: Lunar Shark A100 -1,259,291,332 QUBIC (-$555.73)
#57 2026-06-21 14:32:11 OUT To: Deep Kraken B402 -1,170,028,297 QUBIC (-$516.04)
#56 2026-06-21 14:27:38 IN From: Emerald Orca 506A +2,000,000,000 QUBIC (+$882.20)
#55 2026-06-21 14:24:10 OUT To: Cobalt Whale 0378 -7,397,998,159 QUBIC (-$3,262.52)
#54 2026-06-21 14:19:11 OUT To: Void Siren 5520 -26,999,900,000 QUBIC (-$11,909.66)
#53 2026-06-21 14:15:38 IN From: Sapphire Marlin FC72 +2,000,000,000 QUBIC (+$882.10)
#52 2026-06-21 14:00:09 OUT To: Void Siren 5520 -5,889,476,866 QUBIC (-$2,596.67)
#51 2026-06-21 13:39:39 IN From: Abyssal Barracuda 06BA +9,999,999,999 QUBIC (+$4,421.00)
#50 2026-06-21 13:39:31 OUT To: Ancient Orca BA4D -1,116,660,413 QUBIC (-$493.68)
#49 2026-06-21 13:27:29 IN From: Golden Dolphin E772 +1,019,904,047 QUBIC (+$450.85)
#48 2026-06-21 13:19:10 OUT To: Cosmic Megalodon BEF8 -2,701,900,454 QUBIC (-$1,194.24)
#47 2026-06-21 13:02:44 OUT To: Abyssal Manta C401 -4,611,969,419 QUBIC (-$2,038.72)
#46 2026-06-21 12:40:44 IN From: Neon Barracuda 05F0 +1,046,441,279 QUBIC (+$462.74)
#45 2026-06-21 12:40:14 IN From: Golden Megalodon E265 +3,448,979,512 QUBIC (+$1,525.48)
#44 2026-06-21 12:36:12 OUT To: Deep Narwhal 19E6 -1,126,553,609 QUBIC (-$498.16)
#43 2026-06-21 12:34:12 OUT To: Golden Jellyfish 266C -1,462,283,235 QUBIC (-$646.69)
#42 2026-06-21 12:18:12 OUT To: Solar Leviathan B851 -2,100,921,784 QUBIC (-$928.50)
#41 2026-06-21 12:10:11 OUT To: Iron Stingray 67F4 -1,499,900,000 QUBIC (-$663.03)
#40 2026-06-21 12:03:41 IN From: Sapphire Marlin FC72 +2,000,000,000 QUBIC (+$884.50)
#39 2026-06-21 11:56:42 OUT To: Shadow Barracuda 6135 -19,999,900,000 QUBIC (-$8,844.96)
#38 2026-06-21 11:28:37 IN From: Iron Shark 54EE +1,236,819,321 QUBIC (+$546.74)
#37 2026-06-21 11:28:05 IN From: Silent Barracuda 5018 +3,500,000,000 QUBIC (+$1,547.35)
#36 2026-06-21 11:23:41 OUT To: Sapphire Marlin 2B4C -1,802,686,805 QUBIC (-$797.42)
#35 2026-06-21 11:23:10 OUT To: Shadow Kraken 82DB -3,605,502,853 QUBIC (-$1,594.89)
#34 2026-06-21 11:18:15 OUT To: Abyssal Kraken 8298 -2,495,657,768 QUBIC (-$1,103.95)
#33 2026-06-21 11:17:42 OUT To: Emerald Barracuda 3661 -1,445,174,177 QUBIC (-$639.71)
#32 2026-06-21 11:15:13 OUT To: Iron Octopus 116D -3,389,165,280 QUBIC (-$1,500.04)
#31 2026-06-21 10:15:43 IN From: Cosmic Stingray 9FD7 +64,000,000,000 QUBIC (+$28,662.40)
#30 2026-06-19 16:39:35 IN From: Neon Narwhal E4C7 +2,014,945,019 QUBIC (+$942.29)
#29 2026-06-19 10:21:53 IN From: Golden Manta 9249 +9,843,900,000 QUBIC (+$4,438.61)
#28 2026-06-18 16:15:58 IN From: Void Seahorse 16A3 +2,000,000,000 QUBIC (+$922.70)
#27 2026-06-18 15:16:09 IN From: Crimson Jellyfish DC05 +1,019,547,679 QUBIC (+$478.12)
#26 2026-06-18 09:06:41 IN From: Ancient Barracuda DF6C +4,058,032,078 QUBIC (+$1,933.25)
#25 2026-06-18 08:54:50 IN From: Crimson Siren F639 +1,152,213,222 QUBIC (+$548.80)
#24 2026-06-18 02:06:54 IN From: Lunar Megalodon 0280 +17,325,343,111 QUBIC (+$8,360.34)
#23 2026-06-16 23:05:08 OUT To: Deep Kraken B718 -1,199,900,000 QUBIC (-$579.49)
#22 2026-06-16 22:49:06 OUT To: Silent Squid 8CD5 -1,620,999,247 QUBIC (-$783.67)
#21 2026-06-16 22:25:30 OUT To: Void Siren 5520 -7,134,382,906 QUBIC (-$3,438.06)
#20 2026-06-16 18:56:07 OUT To: Cobalt Leviathan 4EAD -18,319,915,474 QUBIC (-$8,928.21)
#19 2026-06-16 18:43:01 IN From: Silent Manta AF81 +2,263,979,108 QUBIC (+$1,108.56)
#18 2026-06-16 18:27:05 OUT To: Silent Megalodon 42BF -3,999,900,000 QUBIC (-$1,964.15)
#17 2026-06-16 16:19:02 IN From: Mystic Shark 1A9B +1,240,000,000 QUBIC (+$595.26)
#16 2026-06-16 15:30:51 IN From: Mystic Kraken D778 +5,089,000,000 QUBIC (+$2,439.92)
#15 2026-06-16 15:18:39 IN From: Shadow Turtle D96E +3,200,000,000 QUBIC (+$1,542.08)
#14 2026-06-16 14:57:37 OUT To: Golden Marlin 1779 -5,543,518,718 QUBIC (-$2,671.70)
#13 2026-06-16 14:57:05 OUT To: Solar Squid 341B -23,808,365,690 QUBIC (-$11,469.68)
#12 2026-06-16 14:18:52 IN From: Abyssal Dolphin 2AA5 +2,398,266,086 QUBIC (+$1,156.20)
#11 2026-06-16 14:18:05 OUT To: Neon Shark F624 -1,182,722,916 QUBIC (-$568.77)
#10 2026-06-16 13:39:24 OUT To: Silent Narwhal 1CDD -4,721,826,685 QUBIC (-$2,266.48)
#9 2026-06-16 13:30:59 IN From: Void Whale A532 +21,713,407,736 QUBIC (+$10,475.63)
#8 2026-06-16 13:06:55 IN From: Void Hydra 9002 +5,000,000,000 QUBIC (+$2,401.50)
#7 2026-06-16 12:51:07 OUT To: Golden Marlin 1779 -2,958,283,352 QUBIC (-$1,440.83)
#6 2026-06-16 11:10:06 OUT To: Iron Dolphin 310E -1,195,856,652 QUBIC (-$584.06)
#5 2026-06-16 11:05:07 OUT To: Void Hydra CFAF -2,207,400,214 QUBIC (-$1,080.41)
#4 2026-06-16 10:44:06 OUT To: Crimson Octopus B2A9 -2,298,497,188 QUBIC (-$1,120.86)
#3 2026-06-16 09:21:08 OUT To: Phantom Leviathan 4AAF -1,000,882,878 QUBIC (-$491.08)
#2 2026-06-16 09:15:06 OUT To: Silent Shark 3079 -4,254,690,965 QUBIC (-$2,089.05)
#1 2026-06-16 08:56:07 OUT To: Cosmic Jellyfish 2C9B -3,999,900,000 QUBIC (-$1,966.35)