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MEXC

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-06-26 13:08:10 OUT To: Shadow Marlin BF91 -3,103,377,650 QUBIC (-$1,131.49)
#149 2026-06-26 12:55:11 OUT To: Crimson Seahorse 6B17 -3,459,190,507 QUBIC (-$1,260.70)
#148 2026-06-26 12:48:09 OUT To: Void Siren 5520 -4,467,257,262 QUBIC (-$1,643.06)
#147 2026-06-26 12:47:38 IN From: Mystic Barracuda 234D +10,500,000,000 QUBIC (+$3,860.85)
#146 2026-06-26 12:47:06 IN From: Void Orca 63DF +80,000,000,000 QUBIC (+$29,416.00)
#145 2026-06-26 12:30:10 OUT To: Golden Kraken 642F -2,215,774,731 QUBIC (-$822.16)
#144 2026-06-26 12:04:10 OUT To: Shadow Barracuda D185 -2,009,971,067 QUBIC (-$749.82)
#143 2026-06-26 11:10:20 IN From: Silent Leviathan 59B4 +2,004,216,595 QUBIC (+$763.31)
#142 2026-06-26 10:26:12 OUT To: Void Hydra 45CC -3,606,391,797 QUBIC (-$1,368.27)
#141 2026-06-26 10:03:10 OUT To: QMINE -2,848,458,442 QUBIC (-$1,076.72)
#140 2026-06-26 09:58:35 IN From: Solar Turtle AA47 +70,000,000,000 QUBIC (+$26,456.50)
#139 2026-06-26 09:37:12 OUT To: Ancient Leviathan C6FD -5,050,186,450 QUBIC (-$1,926.65)
#138 2026-06-26 08:35:10 OUT To: Golden Marlin 1779 -18,358,148,098 QUBIC (-$6,970.59)
#137 2026-06-26 08:05:10 OUT To: Iron Octopus 79FD -2,461,614,210 QUBIC (-$935.29)
#136 2026-06-26 07:43:12 OUT To: Deep Squid 1956 -1,418,951,853 QUBIC (-$541.12)
#135 2026-06-26 07:26:12 OUT To: Ancient Hydra AD37 -2,058,745,388 QUBIC (-$781.81)
#134 2026-06-26 06:07:11 OUT To: Cobalt Jellyfish 0F05 -1,099,900,000 QUBIC (-$411.09)
#133 2026-06-26 05:46:10 OUT To: Mystic Leviathan 5806 -4,871,173,125 QUBIC (-$1,840.82)
#132 2026-06-26 04:19:14 OUT To: Solar Hydra 3E83 -2,708,959,445 QUBIC (-$1,028.86)
#131 2026-06-26 03:53:10 OUT To: Void Shark C3CF -13,727,349,959 QUBIC (-$5,220.51)
#130 2026-06-26 03:26:12 OUT To: Cosmic Megalodon 1FC4 -1,048,997,775 QUBIC (-$398.72)
#129 2026-06-26 03:22:35 IN From: Abyssal Dolphin 2AA5 +1,556,679,733 QUBIC (+$591.69)
#128 2026-06-26 03:21:10 OUT To: Shadow Squid 2278 -2,000,900,000 QUBIC (-$760.54)
#127 2026-06-26 03:10:49 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$760.20)
#126 2026-06-26 02:21:12 OUT To: Solar Leviathan B851 -1,014,095,936 QUBIC (-$385.15)
#125 2026-06-26 01:33:10 OUT To: Shadow Squid 2278 -2,000,900,000 QUBIC (-$759.84)
#124 2026-06-26 01:22:16 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$759.60)
#123 2026-06-26 01:12:11 OUT To: Silent Narwhal 1C55 -4,088,229,450 QUBIC (-$1,552.71)
#122 2026-06-26 00:33:10 OUT To: Phantom Leviathan 5BA1 -2,112,767,989 QUBIC (-$802.43)
#121 2026-06-25 22:35:10 OUT To: Sapphire Manta DF48 -3,719,708,640 QUBIC (-$1,404.75)
#120 2026-06-25 22:03:11 OUT To: Mystic Marlin 93B0 -5,000,000,000 QUBIC (-$1,887.00)
#119 2026-06-25 22:00:10 OUT To: Abyssal Squid 5122 -11,877,693,095 QUBIC (-$4,482.64)
#118 2026-06-25 21:46:26 IN From: Cobalt Megalodon 782F +3,000,000,000 QUBIC (+$1,132.20)
#117 2026-06-25 21:44:12 OUT To: Abyssal Jellyfish CAD2 -2,514,261,894 QUBIC (-$948.88)
#116 2026-06-25 20:54:11 OUT To: Lunar Octopus 052B -10,031,295,173 QUBIC (-$3,766.25)
#115 2026-06-25 19:58:53 IN From: Emerald Whale 1B02 +3,971,592,051 QUBIC (+$1,469.69)
#114 2026-06-25 19:58:21 IN From: Cobalt Megalodon C719 +4,464,431,773 QUBIC (+$1,652.06)
#113 2026-06-25 19:57:50 IN From: Crimson Shark 8933 +8,460,002,880 QUBIC (+$3,130.62)
#112 2026-06-25 19:46:12 OUT To: Shadow Squid 2278 -2,000,900,000 QUBIC (-$740.33)
#111 2026-06-25 19:34:22 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$739.90)
#110 2026-06-25 18:58:16 IN From: Ancient Barracuda 07E3 +2,577,451,724 QUBIC (+$953.79)
#109 2026-06-25 18:22:27 IN From: Ancient Barracuda 07E3 +1,703,271,735 QUBIC (+$630.04)
#108 2026-06-25 18:08:11 OUT To: Crystal Shark 9289 -2,646,872,020 QUBIC (-$976.83)
#107 2026-06-25 17:56:13 OUT To: Silent Megalodon 83CC -1,063,234,086 QUBIC (-$392.17)
#106 2026-06-25 17:34:29 IN From: Neon Whale CE06 +4,344,947,974 QUBIC (+$1,602.63)
#105 2026-06-25 16:18:12 OUT To: Ancient Stingray 1813 -11,883,806,653 QUBIC (-$4,373.84)
#104 2026-06-25 16:16:10 OUT To: Solar Whale 7DE0 -1,358,549,003 QUBIC (-$501.30)
#103 2026-06-25 16:08:13 OUT To: Cobalt Narwhal 0E86 -3,074,946,353 QUBIC (-$1,134.66)
#102 2026-06-25 15:58:46 IN From: Emerald Barracuda 8B76 +1,006,009,373 QUBIC (+$370.01)
#101 2026-06-25 15:58:15 IN From: Mystic Squid FC45 +4,779,531,717 QUBIC (+$1,756.96)
#100 2026-06-25 15:57:10 OUT To: Cobalt Octopus 6662 -2,385,798,905 QUBIC (-$877.02)
#99 2026-06-25 15:46:11 IN From: Emerald Whale 1B02 +4,241,663,405 QUBIC (+$1,560.08)
#98 2026-06-25 15:34:44 IN From: Ancient Narwhal 5AFC +4,876,022,842 QUBIC (+$1,797.79)
#97 2026-06-25 15:28:11 OUT To: Iron Turtle B58D -2,201,377,575 QUBIC (-$811.76)
#96 2026-06-25 15:09:12 OUT To: Golden Leviathan 3F7C -1,164,516,894 QUBIC (-$428.02)
#95 2026-06-25 14:51:12 OUT To: Crimson Marlin 1DB0 -1,709,669,093 QUBIC (-$628.39)
#94 2026-06-25 14:46:32 IN From: Cobalt Megalodon C719 +1,678,475,591 QUBIC (+$616.00)
#93 2026-06-25 14:34:29 IN From: Sapphire Shark 3053 +2,000,000,000 QUBIC (+$735.50)
#92 2026-06-25 14:24:12 OUT To: Cobalt Shark 30F0 -2,403,793,419 QUBIC (-$945.29)
#91 2026-06-25 13:59:45 IN From: Void Stingray 5011 +1,254,657,407 QUBIC (+$493.39)
#90 2026-06-25 13:59:13 IN From: Emerald Whale 1B02 +3,201,893,993 QUBIC (+$1,259.14)
#89 2026-06-25 13:58:41 IN From: Crystal Kraken 7909 +5,122,826,348 QUBIC (+$2,014.55)
#88 2026-06-25 13:56:12 OUT To: Shadow Kraken 7649 -8,000,000,000 QUBIC (-$3,146.00)
#87 2026-06-25 13:55:12 OUT To: Silent Dolphin 258A -1,037,195,926 QUBIC (-$407.88)
#86 2026-06-25 13:47:21 IN From: Void Stingray 5011 +1,251,407,908 QUBIC (+$492.12)
#85 2026-06-25 13:46:51 IN From: Ancient Turtle 55E1 +3,525,262,723 QUBIC (+$1,386.31)
#84 2026-06-25 13:46:20 IN From: Emerald Whale 1B02 +4,700,331,292 QUBIC (+$1,848.41)
#83 2026-06-25 13:35:23 IN From: Silent Orca 840E +999,999,999 QUBIC (+$393.20)
#82 2026-06-25 13:34:53 IN From: Void Stingray 5011 +1,249,058,885 QUBIC (+$491.13)
#81 2026-06-25 13:34:21 IN From: Emerald Whale 1B02 +3,826,014,888 QUBIC (+$1,504.39)
#80 2026-06-25 13:23:12 IN From: Ancient Siren 2B66 +1,053,473,421 QUBIC (+$414.23)
#79 2026-06-25 13:22:41 IN From: Emerald Whale 1B02 +2,772,848,981 QUBIC (+$1,090.28)
#78 2026-06-25 13:22:08 IN From: Crystal Kraken 7909 +5,118,892,677 QUBIC (+$2,012.75)
#77 2026-06-25 13:16:13 OUT To: Cobalt Megalodon 15EB -1,262,281,705 QUBIC (-$496.33)
#76 2026-06-25 13:15:37 IN From: Void Megalodon B744 +1,272,481,464 QUBIC (+$500.34)
#75 2026-06-25 13:12:41 IN From: Void Stingray 5011 +2,029,488,688 QUBIC (+$797.99)
#74 2026-06-25 13:12:11 OUT To: Emerald Hydra 15AC -1,000,000,000 QUBIC (-$393.20)
#73 2026-06-25 13:12:09 IN From: Solar Dolphin CB02 +4,956,033,935 QUBIC (+$1,948.71)
#72 2026-06-25 13:11:38 IN From: Emerald Whale 1B02 +5,627,156,278 QUBIC (+$2,212.60)
#71 2026-06-25 13:11:07 IN From: Mystic Squid FC45 +7,412,837,051 QUBIC (+$2,914.73)
#70 2026-06-25 13:01:41 OUT To: Solar Seahorse 3768 -58,478,097,453 QUBIC (-$22,993.59)
#69 2026-06-25 13:01:10 OUT To: Phantom Narwhal 9A0F -5,298,689,632 QUBIC (-$2,083.44)
#68 2026-06-25 13:00:16 OUT To: Solar Squid C883 -1,006,009,373 QUBIC (-$395.56)
#67 2026-06-25 12:59:44 OUT To: Sapphire Dolphin 0507 -1,326,686,436 QUBIC (-$521.65)
#66 2026-06-25 12:24:13 OUT To: Sapphire Leviathan 15B7 -3,092,566,866 QUBIC (-$1,216.00)
#65 2026-06-25 12:22:03 IN From: Emerald Barracuda 8B76 +1,006,109,373 QUBIC (+$395.60)
#64 2026-06-25 12:09:55 IN From: Emerald Whale 1B02 +4,775,092,212 QUBIC (+$1,877.57)
#63 2026-06-25 11:57:51 IN From: Emerald Whale 1B02 +2,684,692,790 QUBIC (+$1,055.62)
#62 2026-06-25 11:22:11 OUT To: Crimson Megalodon AE88 -1,239,013,091 QUBIC (-$486.68)
#61 2026-06-25 11:10:31 IN From: Emerald Whale 1B02 +3,963,572,574 QUBIC (+$1,556.49)
#60 2026-06-25 09:39:07 OUT To: Golden Marlin 1779 -15,893,744,126 QUBIC (-$6,247.83)
#59 2026-06-25 09:10:18 IN From: Crimson Jellyfish DC05 +3,434,223,528 QUBIC (+$1,351.71)
#58 2026-06-25 08:24:04 OUT To: Cosmic Squid AFB3 -5,596,940,728 QUBIC (-$2,209.67)
#57 2026-06-25 07:45:21 IN From: Cosmic Stingray 9FD7 +33,500,000,000 QUBIC (+$13,229.15)
#56 2026-06-25 07:34:06 OUT To: Phantom Leviathan 4AAF -1,020,155,668 QUBIC (-$403.37)
#55 2026-06-25 07:29:04 OUT To: Neon Leviathan 0A63 -1,289,978,661 QUBIC (-$510.06)
#54 2026-06-25 07:27:36 OUT To: Silent Narwhal 1C55 -4,076,469,860 QUBIC (-$1,611.84)
#53 2026-06-25 07:27:05 OUT To: Golden Marlin 1779 -4,044,036,616 QUBIC (-$1,599.01)
#52 2026-06-25 06:29:07 OUT To: Silent Siren 96EC -1,001,900,000 QUBIC (-$394.45)
#51 2026-06-25 04:08:07 OUT To: Cosmic Megalodon 1FC4 -5,202,364,890 QUBIC (-$2,040.37)
#50 2026-06-25 03:30:05 OUT To: Silent Narwhal 1C55 -4,470,480,137 QUBIC (-$1,745.50)
#49 2026-06-25 02:55:06 OUT To: Shadow Squid 2278 -2,000,900,000 QUBIC (-$781.75)
#48 2026-06-25 02:49:01 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$781.20)
#47 2026-06-25 02:26:06 IN From: Sapphire Marlin CCEB +1,131,238,937 QUBIC (+$440.45)
#46 2026-06-25 02:24:32 IN From: Cosmic Stingray 9FD7 +33,000,000,000 QUBIC (+$12,848.55)
#45 2026-06-25 02:01:04 OUT To: Mystic Stingray F77E -1,219,191,207 QUBIC (-$474.81)
#44 2026-06-25 00:28:05 OUT To: Shadow Squid 2278 -2,009,900,000 QUBIC (-$781.95)
#43 2026-06-25 00:24:44 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$773.10)
#42 2026-06-24 23:55:04 OUT To: Neon Octopus 7451 -1,874,226,501 QUBIC (-$724.48)
#41 2026-06-24 23:50:06 OUT To: Crystal Orca 708B -1,220,628,639 QUBIC (-$471.83)
#40 2026-06-24 21:28:05 IN From: Cosmic Stingray 9FD7 +30,000,000,000 QUBIC (+$11,704.50)
#39 2026-06-24 21:23:07 OUT To: Sapphire Stingray FAE9 -1,004,797,234 QUBIC (-$392.02)
#38 2026-06-24 21:00:06 OUT To: Abyssal Octopus 6BB6 -1,402,582,205 QUBIC (-$546.80)
#37 2026-06-24 20:08:06 OUT To: Abyssal Turtle 4C9B -3,401,078,947 QUBIC (-$1,322.85)
#36 2026-06-24 20:04:08 OUT To: Sapphire Whale 83EC -7,421,613,510 QUBIC (-$2,886.64)
#35 2026-06-24 19:48:06 OUT To: Solar Turtle AED5 -26,294,955,984 QUBIC (-$10,230.05)
#34 2026-06-24 19:27:05 OUT To: Cobalt Squid 0EB1 -1,999,900,000 QUBIC (-$778.06)
#33 2026-06-24 18:16:05 OUT To: Shadow Squid 2278 -2,009,900,000 QUBIC (-$782.45)
#32 2026-06-24 18:15:18 IN From: Shadow Jellyfish 22A0 +1,002,000,000 QUBIC (+$390.08)
#31 2026-06-24 18:04:05 IN From: Golden Dolphin E772 +3,000,000,000 QUBIC (+$1,167.90)
#30 2026-06-24 17:51:40 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$777.90)
#29 2026-06-24 17:42:05 OUT To: Cobalt Shark 150F -2,191,705,682 QUBIC (-$852.35)
#28 2026-06-24 17:37:09 OUT To: Cosmic Marlin 9430 -3,465,614,356 QUBIC (-$1,347.78)
#27 2026-06-24 17:28:07 IN From: Emerald Whale B6C0 +1,738,518,576 QUBIC (+$677.24)
#26 2026-06-24 17:27:06 OUT To: Silent Siren 96EC -1,013,887,614 QUBIC (-$394.96)
#25 2026-06-24 16:56:09 OUT To: Silent Narwhal 1C55 -4,681,009,052 QUBIC (-$1,822.78)
#24 2026-06-24 16:52:07 IN From: Phantom Kraken 269D +19,999,886,928 QUBIC (+$7,787.96)
#23 2026-06-24 15:52:01 IN From: Solar Stingray A99C +7,398,535,247 QUBIC (+$2,873.96)
#22 2026-06-24 15:46:09 OUT To: Silent Stingray 7A49 -4,663,261,733 QUBIC (-$1,811.44)
#21 2026-06-24 15:39:52 IN From: Crimson Marlin BA56 +40,163,914,548 QUBIC (+$15,579.58)
#20 2026-06-24 15:16:12 IN From: Cobalt Megalodon C719 +2,451,703,297 QUBIC (+$951.02)
#19 2026-06-24 15:12:07 OUT To: Mystic Shark 56D4 -4,994,567,464 QUBIC (-$1,937.39)
#18 2026-06-24 13:52:10 IN From: Crimson Siren F639 +1,038,155,884 QUBIC (+$401.71)
#17 2026-06-24 11:12:29 IN From: Deep Orca EF54 +1,189,533,087 QUBIC (+$463.20)
#16 2026-06-24 10:57:56 IN From: Mystic Shark E160 +1,189,533,087 QUBIC (+$463.20)
#15 2026-06-24 10:32:10 OUT To: Iron Squid 65B6 -3,525,262,723 QUBIC (-$1,372.74)
#14 2026-06-24 10:25:12 OUT To: Sapphire Siren 9C1F -1,094,150,308 QUBIC (-$426.06)
#13 2026-06-24 09:38:14 OUT To: Iron Squid ABCC -9,999,900,000 QUBIC (-$3,888.46)
#12 2026-06-24 07:52:34 IN From: Cobalt Megalodon C719 +8,256,689,270 QUBIC (+$3,208.96)
#11 2026-06-24 07:52:03 IN From: Abyssal Dolphin 2AA5 +26,998,833,674 QUBIC (+$10,493.10)
#10 2026-06-24 07:35:14 OUT To: Crystal Jellyfish 342C -1,042,720,723 QUBIC (-$405.25)
#9 2026-06-24 07:02:12 OUT To: Phantom Megalodon 83E9 -5,299,900,000 QUBIC (-$2,059.01)
#8 2026-06-24 06:09:09 OUT To: Cobalt Whale 0378 -7,398,535,247 QUBIC (-$2,874.33)
#7 2026-06-24 06:04:07 IN From: Ancient Barracuda DF6C +3,656,328,358 QUBIC (+$1,420.48)
#6 2026-06-24 04:51:35 IN From: Solar Stingray A99C +7,398,635,247 QUBIC (+$2,878.44)
#5 2026-06-24 03:28:05 IN From: Emerald Whale 1B02 +3,462,152,301 QUBIC (+$1,454.10)
#4 2026-06-24 00:24:12 OUT To: Crimson Narwhal 1FD8 -2,272,540,708 QUBIC (-$950.26)
#3 2026-06-23 23:30:28 IN From: Cosmic Megalodon 9F51 +1,000,000,000 QUBIC (+$415.60)
#2 2026-06-23 22:06:37 IN From: Mystic Marlin 9A54 +4,000,970,739 QUBIC (+$1,670.61)
#1 2026-06-23 19:54:59 IN From: Mystic Whale 1D0D +1,000,000,000 QUBIC (+$418.00)