Whale Transfer History
#24
2026-09-14 06:58:34
IN
From:
Shadow Kraken A272
+5,000,000,000 QUBIC
(+$1,937.25)
#23
2026-09-01 03:02:46
OUT
To:
Gate.io
-1,000,000,000 QUBIC
(-$405.75)
#22
2026-08-31 10:16:14
IN
From:
Crimson Manta 6EA6
+1,000,000,000 QUBIC
(+$408.85)
#21
2026-08-08 03:02:31
OUT
To:
Gate.io
-3,000,000,000 QUBIC
(-$1,328.55)
#20
2026-08-03 10:22:17
IN
From:
Crimson Manta 6EA6
+3,000,000,000 QUBIC
(+$1,398.30)
#19
2026-07-03 03:02:40
OUT
To:
Gate.io
-10,475,840,229 QUBIC
(-$4,155.24)
#18
2026-07-01 13:46:44
IN
From:
Phantom Megalodon 8C22
+10,475,840,229 QUBIC
(+$4,620.37)
#17
2026-06-21 03:01:52
OUT
To:
Gate.io
-4,999,016,981 QUBIC
(-$2,248.06)
#16
2026-06-20 09:00:10
IN
From:
Golden Squid EB9A
+4,999,016,981 QUBIC
(+$2,263.55)
#15
2026-06-20 03:02:57
OUT
To:
Gate.io
-3,000,425,374 QUBIC
(-$1,380.20)
#14
2026-06-12 11:40:07
IN
From:
Phantom Megalodon 8C22
+3,000,425,374 QUBIC
(+$1,274.13)
#13
2026-06-09 03:02:06
OUT
To:
Gate.io
-3,075,759,228 QUBIC
(-$1,382.86)
#12
2026-06-08 19:29:34
IN
From:
Phantom Megalodon 8C22
+3,075,759,228 QUBIC
(+$1,404.39)
#11
2026-05-19 03:03:58
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,731.25)
#10
2026-05-18 11:57:13
IN
From:
Phantom Megalodon 8C22
+5,000,000,000 QUBIC
(+$2,687.50)
#9
2026-05-11 03:03:03
OUT
To:
Gate.io
-2,000,005,985 QUBIC
(-$1,206.80)
#8
2026-05-04 03:03:30
OUT
To:
Gate.io
-2,999,053,759 QUBIC
(-$1,793.73)
#7
2026-05-03 23:10:20
IN
From:
Shadow Kraken A272
+2,999,053,759 QUBIC
(+$1,712.76)
#6
2026-04-28 03:02:58
OUT
To:
Gate.io
-4,999,000,000 QUBIC
(-$3,547.04)
#5
2026-04-27 06:20:56
IN
From:
Shadow Kraken A272
+4,999,000,000 QUBIC
(+$3,621.28)
#4
2026-04-23 03:03:18
OUT
To:
Gate.io
-3,000,015,120 QUBIC
(-$2,246.26)
#3
2026-04-22 05:18:40
IN
From:
Shadow Kraken A272
+3,000,015,120 QUBIC
(+$2,340.91)
#2
2026-04-18 03:03:22
OUT
To:
Gate.io
-2,000,000,000 QUBIC
(-$1,577.90)
#1
2026-04-16 13:35:54
IN
From:
Shadow Kraken A272
+2,000,000,000 QUBIC
(+$1,515.50)