Whale Transfer History
#150
2026-08-27 19:27:26
OUT
To:
MEXC
-7,691,669,061 QUBIC
(-$3,198.20)
#149
2026-08-27 19:22:47
IN
From:
Golden Squid 7B81
+7,691,669,061 QUBIC
(+$3,195.89)
#148
2026-08-27 13:12:26
OUT
To:
MEXC
-3,740,709,141 QUBIC
(-$1,555.57)
#147
2026-08-27 13:08:45
IN
From:
Gate.io
+3,740,709,141 QUBIC
(+$1,556.32)
#146
2026-08-24 17:20:46
OUT
To:
MEXC
-6,756,931,025 QUBIC
(-$2,850.75)
#145
2026-08-24 17:11:33
IN
From:
Bitget 1
+6,756,931,025 QUBIC
(+$2,845.34)
#144
2026-08-24 14:59:54
OUT
To:
MEXC
-13,917,650,749 QUBIC
(-$5,946.32)
#143
2026-08-24 14:55:25
IN
From:
Gate.io
+13,917,650,749 QUBIC
(+$5,928.92)
#142
2026-08-22 08:48:06
OUT
To:
MEXC
-6,082,914,513 QUBIC
(-$2,687.43)
#141
2026-08-22 08:45:24
IN
From:
Cobalt Seahorse 6761
+6,082,914,513 QUBIC
(+$2,691.99)
#140
2026-08-21 16:20:51
OUT
To:
MEXC
-8,047,523,926 QUBIC
(-$3,520.79)
#139
2026-08-21 16:18:24
IN
From:
Gate.io
+8,047,523,926 QUBIC
(+$3,522.00)
#138
2026-08-21 14:23:52
OUT
To:
MEXC
-8,739,598,847 QUBIC
(-$3,870.33)
#137
2026-08-21 14:15:04
IN
From:
Cobalt Seahorse 6761
+8,739,598,847 QUBIC
(+$3,883.00)
#136
2026-08-20 21:25:17
OUT
To:
MEXC
-11,262,837,385 QUBIC
(-$4,867.80)
#135
2026-08-20 21:17:56
IN
From:
Gate.io
+11,262,837,385 QUBIC
(+$4,871.18)
#134
2026-08-20 20:24:47
OUT
To:
MEXC
-8,125,453,999 QUBIC
(-$3,478.10)
#133
2026-08-20 20:14:44
IN
From:
Bitget 1
+8,125,453,999 QUBIC
(+$3,470.79)
#132
2026-08-20 20:13:17
OUT
To:
MEXC
-57,295,635,196 QUBIC
(-$24,333.46)
#131
2026-08-20 20:08:24
IN
From:
Gate.io
+11,689,471,512 QUBIC
(+$4,986.73)
#130
2026-08-20 20:07:55
IN
From:
Gate.io
+5,500,352,237 QUBIC
(+$2,359.38)
#129
2026-08-20 20:07:25
IN
From:
Gate.io
+11,782,767,288 QUBIC
(+$5,098.40)
#128
2026-08-20 20:05:23
IN
From:
Phantom Marlin 4D58
+3,821,813,800 QUBIC
(+$1,666.12)
#127
2026-08-20 20:03:44
IN
From:
Cobalt Seahorse 6761
+2,341,433,144 QUBIC
(+$1,022.97)
#126
2026-08-20 20:02:44
IN
From:
Gate.io
+22,159,797,215 QUBIC
(+$9,656.13)
#125
2026-08-20 20:01:25
OUT
To:
MEXC
-6,293,572,289 QUBIC
(-$2,746.20)
#124
2026-08-20 20:00:00
IN
From:
Gate.io
+3,853,868,813 QUBIC
(+$1,676.82)
#123
2026-08-20 19:48:57
IN
From:
Gate.io
+2,439,703,476 QUBIC
(+$1,074.45)
#122
2026-08-20 19:37:21
OUT
To:
MEXC
-2,439,692,524 QUBIC
(-$1,078.47)
#121
2026-08-20 19:33:01
IN
From:
Bitget 1
+2,439,692,524 QUBIC
(+$1,079.69)
#120
2026-08-20 19:13:25
OUT
To:
MEXC
-2,439,692,523 QUBIC
(-$1,086.76)
#119
2026-08-20 19:12:03
IN
From:
Bitget 1
+2,439,692,523 QUBIC
(+$1,086.76)
#118
2026-08-20 18:37:25
OUT
To:
MEXC
-2,433,500,920 QUBIC
(-$1,077.31)
#117
2026-08-20 18:26:48
IN
From:
Bitget 1
+2,433,500,920 QUBIC
(+$1,077.68)
#116
2026-08-20 17:12:46
OUT
To:
MEXC
-2,436,966,797 QUBIC
(-$1,074.34)
#115
2026-08-20 17:11:46
IN
From:
Bitget 1
+2,436,966,797 QUBIC
(+$1,075.07)
#114
2026-08-18 13:01:14
OUT
To:
MEXC
-4,984,627,901 QUBIC
(-$2,178.78)
#113
2026-08-18 12:58:57
IN
From:
Gate.io
+4,984,627,901 QUBIC
(+$2,181.02)
#112
2026-08-17 13:13:20
OUT
To:
MEXC
-4,128,880,952 QUBIC
(-$1,842.72)
#111
2026-08-17 13:07:24
IN
From:
Gate.io
+4,128,880,952 QUBIC
(+$1,843.55)
#110
2026-08-15 10:36:34
OUT
To:
MEXC
-4,258,298,713 QUBIC
(-$1,892.60)
#109
2026-08-15 10:32:01
IN
From:
Gate.io
+4,258,298,713 QUBIC
(+$1,889.83)
#108
2026-08-12 14:45:50
OUT
To:
MEXC
-8,586,266,727 QUBIC
(-$3,817.45)
#107
2026-08-12 14:44:22
IN
From:
Gate.io
+8,586,266,727 QUBIC
(+$3,818.31)
#106
2026-08-10 12:52:12
OUT
To:
MEXC
-3,331,482,470 QUBIC
(-$1,454.69)
#105
2026-08-10 12:43:56
IN
From:
Cobalt Seahorse 6761
+3,331,482,470 QUBIC
(+$1,455.19)
#104
2026-08-10 09:28:58
OUT
To:
MEXC
-3,020,668,098 QUBIC
(-$1,327.28)
#103
2026-08-10 09:21:33
IN
From:
Cobalt Seahorse 6761
+3,020,668,098 QUBIC
(+$1,326.98)
#102
2026-08-07 23:40:15
OUT
To:
MEXC
-11,303,990,617 QUBIC
(-$5,021.23)
#101
2026-08-07 23:38:03
IN
From:
Gate.io
+11,303,990,617 QUBIC
(+$5,030.84)
#100
2026-08-07 11:51:58
OUT
To:
MEXC
-36,245,527,481 QUBIC
(-$16,118.39)
#99
2026-08-07 11:45:39
IN
From:
Bitget 1
+14,062,080,641 QUBIC
(+$6,293.48)
#98
2026-08-07 11:41:12
IN
From:
Gate.io
+22,183,446,840 QUBIC
(+$9,858.32)
#97
2026-08-07 11:39:28
OUT
To:
MEXC
-3,584,255,864 QUBIC
(-$1,602.34)
#96
2026-08-07 11:37:36
IN
From:
Gate.io
+3,584,255,864 QUBIC
(+$1,603.60)
#95
2026-08-07 11:27:56
OUT
To:
MEXC
-8,440,496,715 QUBIC
(-$3,691.87)
#94
2026-08-07 11:15:29
IN
From:
Cobalt Seahorse 6761
+8,440,496,715 QUBIC
(+$3,734.92)
#93
2026-08-06 20:31:15
OUT
To:
MEXC
-6,367,749,366 QUBIC
(-$2,728.26)
#92
2026-08-06 20:22:24
IN
From:
Gate.io
+6,367,749,366 QUBIC
(+$2,728.58)
#91
2026-08-06 18:42:40
OUT
To:
MEXC
-12,416,898,261 QUBIC
(-$5,213.86)
#90
2026-08-06 18:38:11
IN
From:
Gate.io
+12,416,898,261 QUBIC
(+$5,211.99)
#89
2026-08-06 16:07:40
OUT
To:
MEXC
-6,455,635,185 QUBIC
(-$2,772.37)
#88
2026-08-06 15:54:30
IN
From:
Cobalt Seahorse 6761
+6,455,635,185 QUBIC
(+$2,761.72)
#87
2026-08-05 08:28:01
OUT
To:
MEXC
-28,344,570,634 QUBIC
(-$12,665.77)
#86
2026-08-05 08:18:38
IN
From:
Bitget 1
+28,344,570,634 QUBIC
(+$12,637.43)
#85
2026-08-03 09:10:41
OUT
To:
MEXC
-34,194,350,945 QUBIC
(-$15,731.11)
#84
2026-08-03 09:06:46
IN
From:
Gate.io
+8,484,088,733 QUBIC
(+$3,924.74)
#83
2026-08-03 09:05:57
IN
From:
Cobalt Seahorse 6761
+9,045,398,388 QUBIC
(+$4,206.56)
#82
2026-08-03 09:03:58
IN
From:
Gate.io
+16,664,863,824 QUBIC
(+$7,839.15)
#81
2026-07-30 15:45:54
OUT
To:
MEXC
-8,911,092,035 QUBIC
(-$3,752.46)
#80
2026-07-30 15:39:06
IN
From:
Bitget 1
+8,911,092,035 QUBIC
(+$3,753.80)
#79
2026-07-27 05:14:30
OUT
To:
MEXC
-25,032,086,076 QUBIC
(-$10,538.51)
#78
2026-07-27 05:02:12
IN
From:
Gate.io
+25,032,086,076 QUBIC
(+$10,507.22)
#77
2026-07-26 18:25:14
OUT
To:
MEXC
-16,559,579,802 QUBIC
(-$7,119.79)
#76
2026-07-26 18:14:44
IN
From:
Gate.io
+16,559,579,802 QUBIC
(+$7,109.03)
#75
2026-07-21 19:54:57
OUT
To:
MEXC
-27,465,622,592 QUBIC
(-$12,631.44)
#74
2026-07-21 19:52:52
IN
From:
Gate.io
+27,465,622,592 QUBIC
(+$12,630.07)
#73
2026-07-12 06:12:38
OUT
To:
MEXC
-21,896,830,786 QUBIC
(-$10,707.55)
#72
2026-07-12 06:01:01
IN
From:
Gate.io
+21,896,830,786 QUBIC
(+$10,680.18)
#71
2026-07-09 17:58:09
OUT
To:
MEXC
-119,553,151,783 QUBIC
(-$54,797.19)
#70
2026-07-09 11:57:15
IN
From:
Gate.io
+4,678,567,635 QUBIC
(+$2,148.87)
#69
2026-07-08 17:07:08
IN
From:
Gate.io
+12,846,253,567 QUBIC
(+$5,965.16)
#68
2026-07-08 06:14:11
IN
From:
Gate.io
+20,291,828,626 QUBIC
(+$9,504.69)
#67
2026-07-07 16:21:17
IN
From:
Phantom Marlin 4D58
+13,477,675,769 QUBIC
(+$6,482.76)
#66
2026-07-07 16:21:00
IN
From:
Cobalt Seahorse 6761
+15,167,800,660 QUBIC
(+$7,238.83)
#65
2026-07-07 16:18:15
IN
From:
Gate.io
+28,208,162,010 QUBIC
(+$13,355.15)
#64
2026-07-06 17:44:39
IN
From:
Gate.io
+24,882,863,516 QUBIC
(+$10,720.78)
#63
2026-07-06 07:46:05
OUT
To:
MEXC
-51,324,830,489 QUBIC
(-$22,403.29)
#62
2026-07-04 08:59:41
IN
From:
Gate.io
+9,057,783,855 QUBIC
(+$3,858.62)
#61
2026-07-03 09:52:23
IN
From:
Bitget 1
+18,951,897,312 QUBIC
(+$7,793.02)
#60
2026-07-03 09:45:39
IN
From:
Gate.io
+7,470,290,520 QUBIC
(+$3,128.93)
#59
2026-07-03 07:32:40
IN
From:
Gate.io
+15,844,858,802 QUBIC
(+$6,452.82)
#58
2026-07-02 21:03:44
OUT
To:
MEXC
-25,802,239,257 QUBIC
(-$10,426.68)
#57
2026-07-02 20:55:03
IN
From:
Bitget 1
+25,802,239,257 QUBIC
(+$10,342.83)
#56
2026-07-02 18:52:10
OUT
To:
MEXC
-2,919,328,764 QUBIC
(-$1,138.10)
#55
2026-07-02 18:44:13
IN
From:
Gate.io
+2,919,328,764 QUBIC
(+$1,142.33)
#54
2026-07-02 18:03:45
OUT
To:
MEXC
-2,702,613,424 QUBIC
(-$1,073.07)
#53
2026-07-02 17:55:15
IN
From:
Gate.io
+2,702,613,424 QUBIC
(+$1,054.69)
#52
2026-07-02 12:43:06
OUT
To:
MEXC
-62,192,068,328 QUBIC
(-$25,206.45)
#51
2026-07-02 12:32:14
IN
From:
Gate.io
+62,192,068,328 QUBIC
(+$25,809.71)
#50
2026-07-02 06:17:02
OUT
To:
MEXC
-106,557,803,153 QUBIC
(-$44,088.29)
#49
2026-07-02 06:15:28
IN
From:
Gate.io
+78,181,975,859 QUBIC
(+$33,344.61)
#48
2026-07-02 06:15:00
IN
From:
Gate.io
+24,704,569,764 QUBIC
(+$10,569.85)
#47
2026-07-02 06:12:40
IN
From:
Gate.io
+3,671,257,530 QUBIC
(+$1,607.28)
#46
2026-07-01 07:37:07
OUT
To:
MEXC
-8,986,793,577 QUBIC
(-$3,889.03)
#45
2026-07-01 07:34:12
IN
From:
Gate.io
+8,986,793,577 QUBIC
(+$3,949.70)
#44
2026-07-01 07:13:20
OUT
To:
MEXC
-10,486,511,968 QUBIC
(-$4,508.15)
#43
2026-07-01 07:02:41
IN
From:
Gate.io
+10,486,511,968 QUBIC
(+$4,395.42)
#42
2026-06-23 11:04:03
OUT
To:
MEXC
-5,833,417,875 QUBIC
(-$2,467.24)
#41
2026-06-23 10:53:49
IN
From:
Gate.io
+5,833,417,875 QUBIC
(+$2,473.37)
#40
2026-06-22 21:30:28
OUT
To:
MEXC
-2,372,821,615 QUBIC
(-$1,018.30)
#39
2026-06-22 21:21:04
IN
From:
Cobalt Seahorse 6761
+2,372,821,615 QUBIC
(+$1,021.50)
#38
2026-06-22 21:18:49
OUT
To:
MEXC
-9,415,118,371 QUBIC
(-$4,063.09)
#37
2026-06-22 21:17:31
IN
From:
Bitget 1
+5,414,070,707 QUBIC
(+$2,333.74)
#36
2026-06-22 21:15:21
IN
From:
Gate.io
+4,001,047,664 QUBIC
(+$1,716.25)
#35
2026-06-22 18:06:54
OUT
To:
MEXC
-2,450,825,949 QUBIC
(-$1,055.94)
#34
2026-06-22 18:04:51
IN
From:
Gate.io
+2,450,825,949 QUBIC
(+$1,056.18)
#33
2026-06-16 18:43:01
OUT
To:
MEXC
-2,263,979,108 QUBIC
(-$1,108.56)
#32
2026-06-16 18:33:37
IN
From:
Gate.io
+2,263,979,108 QUBIC
(+$1,104.26)
#31
2026-06-11 02:40:55
OUT
To:
MEXC
-2,614,245,817 QUBIC
(-$1,143.99)
#30
2026-06-11 02:32:24
IN
From:
Deep Kraken 286B
+2,614,245,817 QUBIC
(+$1,143.34)
#29
2026-06-10 21:16:22
OUT
To:
MEXC
-7,673,795,688 QUBIC
(-$3,322.37)
#28
2026-06-10 21:04:01
IN
From:
Gate.io
+7,673,795,688 QUBIC
(+$3,304.34)
#27
2026-06-10 20:27:57
OUT
To:
MEXC
-10,471,504,416 QUBIC
(-$4,543.59)
#26
2026-06-10 20:22:22
IN
From:
Gate.io
+10,471,504,416 QUBIC
(+$4,559.29)
#25
2026-06-10 18:16:05
OUT
To:
MEXC
-7,044,167,706 QUBIC
(-$3,030.75)
#24
2026-06-10 18:13:58
IN
From:
Gate.io
+5,103,853,637 QUBIC
(+$2,195.93)
#23
2026-06-10 18:12:55
IN
From:
Gate.io
+1,940,314,069 QUBIC
(+$834.72)
#22
2026-06-10 18:04:07
OUT
To:
MEXC
-6,997,978,324 QUBIC
(-$3,010.18)
#21
2026-06-10 17:58:16
IN
From:
Gate.io
+6,997,978,324 QUBIC
(+$3,009.13)
#20
2026-06-10 17:52:32
OUT
To:
MEXC
-11,110,768,305 QUBIC
(-$4,788.19)
#19
2026-06-10 17:46:26
IN
From:
Shadow Orca 708C
+3,282,071,472 QUBIC
(+$1,416.21)
#18
2026-06-10 17:43:23
IN
From:
Gate.io
+5,929,419,602 QUBIC
(+$2,555.58)
#17
2026-06-10 17:42:53
IN
From:
Gate.io
+1,899,277,231 QUBIC
(+$819.16)
#16
2026-06-09 09:34:20
OUT
To:
MEXC
-5,994,860,131 QUBIC
(-$2,714.77)
#15
2026-06-09 09:28:56
IN
From:
Gate.io
+5,994,860,131 QUBIC
(+$2,717.77)
#14
2026-06-08 09:57:48
OUT
To:
MEXC
-4,342,772,953 QUBIC
(-$1,987.90)
#13
2026-06-08 09:48:23
IN
From:
Gate.io
+4,342,772,953 QUBIC
(+$1,985.08)
#12
2026-06-07 22:33:58
OUT
To:
MEXC
-3,020,422,985 QUBIC
(-$1,435.31)
#11
2026-06-07 22:23:30
IN
From:
Gate.io
+3,020,422,985 QUBIC
(+$1,434.40)
#10
2026-06-07 22:22:06
OUT
To:
MEXC
-3,083,779,924 QUBIC
(-$1,469.11)
#9
2026-06-07 22:09:47
IN
From:
Gate.io
+3,083,779,924 QUBIC
(+$1,476.05)
#8
2026-06-07 22:09:41
OUT
To:
MEXC
-7,001,603,763 QUBIC
(-$3,351.32)
#7
2026-06-07 22:03:07
IN
From:
Deep Kraken 286B
+7,001,603,763 QUBIC
(+$3,305.46)
#6
2026-06-07 21:58:18
OUT
To:
MEXC
-6,834,456,753 QUBIC
(-$3,223.81)
#5
2026-06-07 21:56:53
IN
From:
Gate.io
+4,160,330,858 QUBIC
(+$1,958.06)
#4
2026-06-07 21:53:53
IN
From:
Gate.io
+2,674,125,895 QUBIC
(+$1,253.76)
#3
2026-06-07 02:33:27
OUT
To:
MEXC
-5,383,602,047 QUBIC
(-$2,451.15)
#2
2026-06-07 02:26:05
IN
From:
Phantom Marlin 4D58
+5,383,602,047 QUBIC
(+$2,440.12)
#1
2026-06-05 16:31:21
OUT
To:
MEXC
-3,294,442,405 QUBIC
(-$1,522.53)