Whale Transfer History
#150
2026-06-26 03:01:42
OUT
To:
Gate.io
-120,249,007,766 QUBIC
(-$45,664.56)
#149
2026-06-26 01:16:26
IN
From:
Lunar Siren 2DB0
+4,334,837,859 QUBIC
(+$1,646.37)
#148
2026-06-25 16:54:32
IN
From:
Lunar Siren 2DB0
+4,565,028,769 QUBIC
(+$1,685.18)
#147
2026-06-25 13:54:50
IN
From:
Emerald Megalodon AC2B
+3,905,379,756 QUBIC
(+$1,535.79)
#146
2026-06-25 13:45:33
IN
From:
Emerald Megalodon AC2B
+5,530,387,763 QUBIC
(+$2,174.82)
#145
2026-06-25 13:23:11
IN
From:
Lunar Siren 2DB0
+3,178,044,870 QUBIC
(+$1,249.61)
#144
2026-06-25 13:14:12
IN
From:
Shadow Orca 708C
+3,565,980,771 QUBIC
(+$1,402.14)
#143
2026-06-25 13:04:50
IN
From:
Bitget 2
+3,421,740,727 QUBIC
(+$1,345.43)
#142
2026-06-25 12:57:12
IN
From:
Lunar Siren 2DB0
+10,005,117,663 QUBIC
(+$3,934.01)
#141
2026-06-25 12:50:10
IN
From:
Emerald Megalodon AC2B
+9,002,141,758 QUBIC
(+$3,539.64)
#140
2026-06-25 12:42:34
IN
From:
Lunar Siren 2DB0
+5,970,247,347 QUBIC
(+$2,347.50)
#139
2026-06-25 12:34:32
IN
From:
Lunar Siren 2DB0
+3,417,689,942 QUBIC
(+$1,343.84)
#138
2026-06-25 12:25:51
IN
From:
Emerald Megalodon AC2B
+10,524,233,555 QUBIC
(+$4,138.13)
#137
2026-06-25 12:17:35
IN
From:
Emerald Megalodon AC2B
+5,997,067,454 QUBIC
(+$2,358.05)
#136
2026-06-25 12:03:13
IN
From:
Lunar Siren 2DB0
+5,762,962,376 QUBIC
(+$2,266.00)
#135
2026-06-25 11:55:23
IN
From:
Emerald Megalodon AC2B
+3,925,803,243 QUBIC
(+$1,543.63)
#134
2026-06-25 11:47:13
IN
From:
Lunar Siren 2DB0
+6,433,412,165 QUBIC
(+$2,529.62)
#133
2026-06-25 11:39:36
IN
From:
Lunar Siren 2DB0
+9,623,102,022 QUBIC
(+$3,779.95)
#132
2026-06-25 11:31:34
IN
From:
Lunar Siren 2DB0
+7,499,678,117 QUBIC
(+$2,945.87)
#131
2026-06-25 08:01:12
IN
From:
Phantom Marlin 4D58
+7,582,953,280 QUBIC
(+$2,993.75)
#130
2026-06-25 03:01:14
OUT
To:
Gate.io
-3,217,890,834 QUBIC
(-$1,257.23)
#129
2026-06-24 16:19:26
IN
From:
Phantom Marlin 4D58
+6,003,198,329 QUBIC
(+$2,337.65)
#128
2026-06-24 11:37:57
IN
From:
Bitget 1
+3,217,890,834 QUBIC
(+$1,249.67)
#127
2026-06-24 03:01:46
OUT
To:
Gate.io
-3,898,076,291 QUBIC
(-$1,636.22)
#126
2026-06-23 13:19:11
IN
From:
MEXC
+3,898,076,291 QUBIC
(+$1,621.21)
#125
2026-06-23 03:02:05
OUT
To:
Gate.io
-4,342,445,177 QUBIC
(-$1,856.18)
#124
2026-06-22 09:42:12
IN
From:
Cobalt Seahorse 6761
+4,342,445,177 QUBIC
(+$1,867.47)
#123
2026-06-22 03:02:35
OUT
To:
Gate.io
-2,333,966,168 QUBIC
(-$1,015.98)
#122
2026-06-21 17:57:11
IN
From:
MEXC
+2,333,966,168 QUBIC
(+$1,030.68)
#121
2026-06-20 03:01:40
OUT
To:
Gate.io
-29,859,516,020 QUBIC
(-$13,732.39)
#120
2026-06-15 09:10:06
IN
From:
MEXC
+3,730,654,780 QUBIC
(+$1,844.44)
#119
2026-06-11 19:35:08
IN
From:
MEXC
+4,861,642,929 QUBIC
(+$2,130.62)
#118
2026-06-11 12:59:29
IN
From:
Golden Squid 7B81
+7,288,221,965 QUBIC
(+$3,105.88)
#117
2026-06-11 06:56:08
IN
From:
CoinEx
+2,747,200,580 QUBIC
(+$1,168.11)
#116
2026-06-11 04:06:04
IN
From:
MEXC
+4,333,544,550 QUBIC
(+$1,839.16)
#115
2026-06-11 03:58:03
IN
From:
MEXC
+6,898,251,216 QUBIC
(+$2,991.43)
#114
2026-06-11 03:01:15
OUT
To:
Gate.io
-2,609,192,852 QUBIC
(-$1,140.22)
#113
2026-06-10 07:23:09
IN
From:
MEXC
+2,609,192,852 QUBIC
(+$1,155.87)
#112
2026-06-10 03:01:33
OUT
To:
Gate.io
-5,503,666,877 QUBIC
(-$2,473.35)
#111
2026-06-09 16:11:44
IN
From:
Deep Kraken 286B
+2,589,108,048 QUBIC
(+$1,159.79)
#110
2026-06-09 12:02:07
IN
From:
MEXC
+2,914,558,829 QUBIC
(+$1,309.95)
#109
2026-06-09 03:01:59
OUT
To:
Gate.io
-6,083,016,058 QUBIC
(-$2,734.92)
#108
2026-06-08 08:58:45
IN
From:
Bitget 1
+6,083,016,058 QUBIC
(+$2,782.07)
#107
2026-06-08 03:01:15
OUT
To:
Gate.io
-22,143,631,931 QUBIC
(-$10,165.03)
#106
2026-06-08 01:23:44
IN
From:
Deep Kraken 286B
+9,548,955,371 QUBIC
(+$4,408.75)
#105
2026-06-07 23:13:07
IN
From:
MEXC
+7,507,596,990 QUBIC
(+$3,554.10)
#104
2026-06-07 14:48:07
IN
From:
MEXC
+5,087,079,570 QUBIC
(+$2,284.10)
#103
2026-06-07 03:01:51
OUT
To:
Gate.io
-11,180,348,622 QUBIC
(-$5,119.48)
#102
2026-06-07 02:30:26
IN
From:
Bitget 1
+5,917,502,635 QUBIC
(+$2,682.40)
#101
2026-06-05 15:10:08
IN
From:
MEXC
+5,262,845,987 QUBIC
(+$2,441.96)
#100
2026-06-05 03:02:11
OUT
To:
Gate.io
-4,179,758,925 QUBIC
(-$1,932.72)
#99
2026-06-04 03:02:22
OUT
To:
Gate.io
-3,694,740,586 QUBIC
(-$1,736.71)
#98
2026-06-04 02:44:05
IN
From:
MEXC
+4,179,758,925 QUBIC
(+$1,962.40)
#97
2026-06-02 10:15:26
IN
From:
Phantom Marlin 4D58
+2,155,577,936 QUBIC
(+$983.05)
#96
2026-06-02 10:14:22
IN
From:
Phantom Marlin 4D58
+1,539,162,650 QUBIC
(+$701.94)
#95
2026-05-31 03:01:28
OUT
To:
Gate.io
-5,008,124,981 QUBIC
(-$2,532.61)
#94
2026-05-30 07:48:08
IN
From:
MEXC
+5,008,124,981 QUBIC
(+$2,553.89)
#93
2026-05-27 03:01:47
OUT
To:
Gate.io
-5,277,496,768 QUBIC
(-$2,570.14)
#92
2026-05-26 19:18:46
IN
From:
Cobalt Seahorse 6761
+3,196,375,487 QUBIC
(+$1,556.48)
#91
2026-05-26 09:37:09
IN
From:
MEXC
+2,081,121,281 QUBIC
(+$1,022.04)
#90
2026-05-26 03:01:28
OUT
To:
Gate.io
-10,373,977,552 QUBIC
(-$5,104.52)
#89
2026-05-25 22:08:11
IN
From:
MEXC
+4,556,966,125 QUBIC
(+$2,347.29)
#88
2026-05-25 12:28:44
IN
From:
Cobalt Seahorse 6761
+5,817,011,427 QUBIC
(+$3,002.74)
#87
2026-05-25 03:01:35
OUT
To:
Gate.io
-22,787,501,830 QUBIC
(-$11,925.84)
#86
2026-05-24 21:04:10
IN
From:
MEXC
+6,333,437,767 QUBIC
(+$3,324.42)
#85
2026-05-24 20:59:09
IN
From:
MEXC
+7,998,514,780 QUBIC
(+$4,198.42)
#84
2026-05-24 20:55:10
IN
From:
MEXC
+8,455,549,283 QUBIC
(+$4,436.20)
#83
2026-05-24 03:01:43
OUT
To:
Gate.io
-8,611,290,913 QUBIC
(-$4,546.33)
#82
2026-05-23 20:32:10
IN
From:
MEXC
+4,877,960,708 QUBIC
(+$2,575.08)
#81
2026-05-23 12:39:48
IN
From:
Cobalt Seahorse 6761
+3,733,330,205 QUBIC
(+$1,971.57)
#80
2026-05-23 03:01:29
OUT
To:
Gate.io
-27,006,544,206 QUBIC
(-$14,291.86)
#79
2026-05-22 15:39:13
IN
From:
MEXC
+4,671,962,331 QUBIC
(+$2,469.37)
#78
2026-05-22 12:48:50
IN
From:
Phantom Marlin 4D58
+4,341,389,057 QUBIC
(+$2,292.04)
#77
2026-05-22 12:40:43
IN
From:
MEXC
+2,507,426,358 QUBIC
(+$1,323.80)
#76
2026-05-22 12:37:24
IN
From:
Phantom Marlin 4D58
+2,846,796,005 QUBIC
(+$1,502.97)
#75
2026-05-22 12:36:57
IN
From:
MEXC
+12,638,970,455 QUBIC
(+$6,672.74)
#74
2026-05-22 03:01:52
OUT
To:
Gate.io
-20,162,678,258 QUBIC
(-$10,799.13)
#73
2026-05-21 12:56:13
IN
From:
MEXC
+3,075,317,675 QUBIC
(+$1,629.15)
#72
2026-05-21 09:40:16
IN
From:
CoinEx
+3,584,642,650 QUBIC
(+$1,899.14)
#71
2026-05-21 08:40:09
IN
From:
Bitget 1
+6,978,721,208 QUBIC
(+$3,688.25)
#70
2026-05-21 07:30:10
IN
From:
MEXC
+6,523,996,725 QUBIC
(+$3,449.89)
#69
2026-05-21 03:02:18
OUT
To:
Gate.io
-22,924,213,449 QUBIC
(-$12,162.44)
#68
2026-05-20 15:24:13
IN
From:
MEXC
+12,957,884,939 QUBIC
(+$6,902.02)
#67
2026-05-20 14:50:15
IN
From:
MEXC
+2,962,994,238 QUBIC
(+$1,577.79)
#66
2026-05-20 09:39:46
IN
From:
Bitget 1
+7,003,334,272 QUBIC
(+$3,773.40)
#65
2026-05-20 03:04:13
OUT
To:
Gate.io
-18,081,727,669 QUBIC
(-$9,799.39)
#64
2026-05-19 12:45:22
IN
From:
MEXC
+6,995,929,509 QUBIC
(+$3,740.72)
#63
2026-05-19 12:10:27
IN
From:
Bitget 1
+11,085,798,160 QUBIC
(+$6,012.94)
#62
2026-05-19 03:03:58
OUT
To:
Gate.io
-7,485,718,284 QUBIC
(-$4,089.07)
#61
2026-05-18 13:45:32
IN
From:
MEXC
+7,485,718,284 QUBIC
(+$4,062.50)
#60
2026-05-18 03:03:43
OUT
To:
Gate.io
-14,385,784,134 QUBIC
(-$7,814.36)
#59
2026-05-18 01:52:59
IN
From:
Bitget 1
+10,774,160,183 QUBIC
(+$5,881.08)
#58
2026-05-17 10:07:16
IN
From:
MEXC
+3,611,623,951 QUBIC
(+$2,010.77)
#57
2026-05-17 03:03:32
OUT
To:
Gate.io
-23,903,758,653 QUBIC
(-$13,528.33)
#56
2026-05-16 23:16:32
IN
From:
CoinEx
+2,044,036,214 QUBIC
(+$1,196.17)
#55
2026-05-16 22:09:26
IN
From:
Bitget 1
+11,196,002,597 QUBIC
(+$6,559.74)
#54
2026-05-16 12:56:30
IN
From:
CoinEx
+2,101,244,758 QUBIC
(+$1,216.31)
#53
2026-05-16 12:45:19
IN
From:
Bitget 1
+8,562,475,084 QUBIC
(+$5,023.60)
#52
2026-05-15 03:03:09
OUT
To:
Gate.io
-60,879,820,814 QUBIC
(-$34,500.59)
#51
2026-05-14 19:26:14
IN
From:
MEXC
+33,229,197,248 QUBIC
(+$19,086.85)
#50
2026-05-14 19:24:56
IN
From:
Golden Squid 7B81
+6,759,090,393 QUBIC
(+$3,881.41)
#49
2026-05-14 09:29:33
IN
From:
Deep Kraken 286B
+12,031,191,952 QUBIC
(+$7,088.18)
#48
2026-05-14 09:28:19
IN
From:
MEXC
+8,313,619,147 QUBIC
(+$4,883.00)
#47
2026-05-14 03:02:32
OUT
To:
Gate.io
-12,338,177,214 QUBIC
(-$6,973.54)
#46
2026-05-13 20:17:10
IN
From:
MEXC
+10,659,401,998 QUBIC
(+$6,095.58)
#45
2026-05-04 19:04:11
IN
From:
Phantom Marlin 4D58
+1,849,741,073 QUBIC
(+$1,128.16)
#44
2026-05-04 18:32:54
IN
From:
Cobalt Seahorse 6761
+2,117,223,186 QUBIC
(+$1,284.73)
#43
2026-05-01 03:01:16
OUT
To:
Gate.io
-8,412,857,971 QUBIC
(-$5,087.26)
#42
2026-04-30 19:07:12
IN
From:
MEXC
+2,454,127,863 QUBIC
(+$1,465.61)
#41
2026-04-30 18:27:08
IN
From:
MEXC
+2,440,728,671 QUBIC
(+$1,474.20)
#40
2026-04-30 16:33:12
IN
From:
MEXC
+2,422,836,024 QUBIC
(+$1,467.88)
#39
2026-04-30 07:43:09
IN
From:
MEXC
+1,095,165,413 QUBIC
(+$676.70)
#38
2026-04-30 03:01:51
OUT
To:
Gate.io
-14,052,920,118 QUBIC
(-$8,831.56)
#37
2026-04-29 19:59:13
IN
From:
Golden Squid 7B81
+1,894,424,626 QUBIC
(+$1,213.66)
#36
2026-04-29 19:25:12
IN
From:
MEXC
+2,445,032,618 QUBIC
(+$1,539.64)
#35
2026-04-29 19:19:13
IN
From:
Golden Squid 7B81
+2,273,265,734 QUBIC
(+$1,424.77)
#34
2026-04-29 18:02:29
IN
From:
Golden Squid 7B81
+2,191,180,088 QUBIC
(+$1,332.46)
#33
2026-04-29 09:14:08
IN
From:
MEXC
+3,324,277,266 QUBIC
(+$2,186.88)
#32
2026-04-29 07:49:06
IN
From:
Cobalt Seahorse 6761
+1,924,739,786 QUBIC
(+$1,274.95)
#31
2026-04-28 03:03:04
OUT
To:
Gate.io
-3,167,662,868 QUBIC
(-$2,247.62)
#30
2026-04-27 18:37:14
IN
From:
MEXC
+1,583,756,434 QUBIC
(+$1,131.99)
#29
2026-04-27 18:11:19
IN
From:
MEXC
+1,583,906,434 QUBIC
(+$1,135.82)
#28
2026-04-27 03:03:03
OUT
To:
Gate.io
-3,188,249,492 QUBIC
(-$2,321.36)
#27
2026-04-24 19:22:50
IN
From:
Bitget 1
+1,371,022,919 QUBIC
(+$1,028.40)
#26
2026-04-24 07:54:20
IN
From:
MEXC
+1,817,226,573 QUBIC
(+$1,433.34)
#25
2026-04-23 03:03:06
OUT
To:
Gate.io
-6,757,477,465 QUBIC
(-$5,059.66)
#24
2026-04-23 00:49:14
IN
From:
MEXC
+2,997,253,050 QUBIC
(+$2,244.19)
#23
2026-04-22 19:24:11
IN
From:
MEXC
+1,929,195,659 QUBIC
(+$1,444.49)
#22
2026-04-22 08:52:11
IN
From:
MEXC
+1,831,028,756 QUBIC
(+$1,415.11)
#21
2026-04-22 03:04:48
OUT
To:
Gate.io
-9,150,823,294 QUBIC
(-$7,125.75)
#20
2026-04-22 02:09:31
IN
From:
MEXC
+1,818,294,348 QUBIC
(+$1,418.27)
#19
2026-04-21 15:08:28
IN
From:
MEXC
+2,590,987,266 QUBIC
(+$2,037.81)
#18
2026-04-20 20:04:58
IN
From:
Bitget 1
+1,699,262,548 QUBIC
(+$1,324.15)
#17
2026-04-20 18:39:32
IN
From:
Bitget 1
+1,630,755,755 QUBIC
(+$1,271.58)
#16
2026-04-20 06:53:25
IN
From:
MEXC
+1,411,523,377 QUBIC
(+$1,097.53)
#15
2026-04-20 03:04:30
OUT
To:
Gate.io
-1,869,694,333 QUBIC
(-$1,460.70)
#14
2026-04-19 10:03:47
IN
From:
Bitget 1
+1,869,694,333 QUBIC
(+$1,472.66)
#13
2026-04-13 10:39:18
IN
From:
MEXC
+3,167,536,307 QUBIC
(+$2,445.18)
#12
2026-04-13 03:03:35
OUT
To:
Gate.io
-14,307,607,931 QUBIC
(-$11,083.39)
#11
2026-04-13 01:46:23
IN
From:
MEXC
+3,434,227,950 QUBIC
(+$2,676.64)
#10
2026-04-13 01:34:12
IN
From:
MEXC
+3,344,987,343 QUBIC
(+$2,607.08)
#9
2026-04-13 00:29:26
IN
From:
MEXC
+3,154,235,009 QUBIC
(+$2,465.67)
#8
2026-04-13 00:13:45
IN
From:
MEXC
+3,033,455,775 QUBIC
(+$2,371.25)
#7
2026-04-12 23:32:20
IN
From:
MEXC
+1,340,701,854 QUBIC
(+$1,051.11)
#6
2026-04-12 03:01:27
OUT
To:
Gate.io
-10,753,133,806 QUBIC
(-$8,433.15)
#5
2026-04-11 22:17:22
IN
From:
MEXC
+2,559,294,691 QUBIC
(+$2,008.66)
#4
2026-04-11 20:15:10
IN
From:
MEXC
+1,850,670,810 QUBIC
(+$1,455.92)
#3
2026-04-11 15:30:28
IN
From:
MEXC
+3,171,534,385 QUBIC
(+$2,481.25)
#2
2026-04-11 14:22:22
IN
From:
MEXC
+3,171,633,920 QUBIC
(+$2,484.34)
#1
2026-04-11 03:01:27
OUT
To:
Gate.io
-10,869,483,550 QUBIC
(-$8,491.78)