Whale Transfer History
#50
2026-08-12 01:27:16
OUT
To:
Safetrade 1
-1,606,580,383 QUBIC
(-$718.62)
#49
2026-08-12 01:25:13
IN
From:
Gate.io
+1,606,580,383 QUBIC
(+$718.70)
#48
2026-08-05 11:45:04
OUT
To:
Safetrade 1
-1,001,235,794 QUBIC
(-$430.48)
#47
2026-08-05 11:43:11
IN
From:
Gate.io
+1,001,235,794 QUBIC
(+$430.53)
#46
2026-07-21 21:15:29
OUT
To:
Safetrade 1
-2,187,972,550 QUBIC
(-$1,007.01)
#45
2026-07-21 21:13:20
IN
From:
Gate.io
+2,187,972,550 QUBIC
(+$1,005.92)
#44
2026-07-21 11:11:50
OUT
To:
Safetrade 1
-1,726,618,207 QUBIC
(-$785.18)
#43
2026-07-21 11:09:51
IN
From:
Gate.io
+1,726,618,207 QUBIC
(+$786.73)
#42
2026-07-11 22:06:55
OUT
To:
Safetrade 1
-1,500,000,000 QUBIC
(-$740.62)
#41
2026-07-11 22:04:12
IN
From:
Gate.io
+1,500,000,000 QUBIC
(+$741.30)
#40
2026-07-11 05:02:49
OUT
To:
Safetrade 1
-1,600,000,000 QUBIC
(-$761.92)
#39
2026-07-06 15:43:48
OUT
To:
Safetrade 1
-1,965,246,952 QUBIC
(-$849.67)
#38
2026-07-06 15:41:10
IN
From:
MEXC
+1,965,246,952 QUBIC
(+$849.67)
#37
2026-07-06 12:00:41
OUT
To:
Safetrade 1
-2,000,000,000 QUBIC
(-$866.50)
#36
2026-07-06 11:58:12
IN
From:
Gate.io
+2,000,000,000 QUBIC
(+$866.50)
#35
2026-07-06 08:22:52
OUT
To:
Safetrade 1
-1,788,982,056 QUBIC
(-$778.12)
#34
2026-07-06 08:21:04
IN
From:
MEXC
+1,788,982,056 QUBIC
(+$778.12)
#33
2026-07-05 12:08:54
OUT
To:
Safetrade 1
-1,300,000,000 QUBIC
(-$573.82)
#32
2026-07-05 12:08:41
IN
From:
Gate.io
+1,600,000,000 QUBIC
(+$706.24)
#31
2026-07-05 12:06:09
IN
From:
MEXC
+1,300,000,000 QUBIC
(+$573.82)
#30
2026-07-05 11:35:17
OUT
To:
Safetrade 1
-2,200,000,000 QUBIC
(-$970.86)
#29
2026-07-05 11:32:37
IN
From:
Gate.io
+2,200,000,000 QUBIC
(+$970.86)
#28
2026-07-04 22:54:03
OUT
To:
Safetrade 1
-1,000,000,000 QUBIC
(-$442.80)
#27
2026-07-04 22:51:12
IN
From:
Gate.io
+1,000,000,000 QUBIC
(+$442.55)
#26
2026-07-04 21:33:44
OUT
To:
Safetrade 1
-3,750,000,000 QUBIC
(-$1,648.50)
#25
2026-07-04 21:31:10
IN
From:
MEXC
+3,750,000,000 QUBIC
(+$1,648.50)
#24
2026-07-01 19:52:50
OUT
To:
Safetrade 1
-2,177,810,027 QUBIC
(-$901.94)
#23
2026-07-01 15:29:59
IN
From:
Gate.io
+2,177,810,027 QUBIC
(+$857.29)
#22
2026-06-30 07:18:59
OUT
To:
Safetrade 1
-2,622,901,566 QUBIC
(-$969.42)
#21
2026-06-30 07:16:10
IN
From:
MEXC
+2,622,901,566 QUBIC
(+$969.69)
#20
2026-06-29 22:42:12
OUT
To:
Safetrade 1
-2,044,892,878 QUBIC
(-$767.96)
#19
2026-06-29 22:39:11
IN
From:
MEXC
+2,044,892,878 QUBIC
(+$765.20)
#18
2026-06-26 01:33:23
OUT
To:
Safetrade 1
-2,861,140,168 QUBIC
(-$1,086.52)
#17
2026-06-26 01:30:21
IN
From:
Gate.io
+2,861,140,168 QUBIC
(+$1,086.52)
#16
2026-06-25 15:56:13
OUT
To:
Safetrade 1
-1,000,000,000 QUBIC
(-$367.60)
#15
2026-06-25 15:52:48
IN
From:
Cosmic Marlin 9430
+1,000,000,000 QUBIC
(+$367.60)
#14
2026-06-24 19:59:04
OUT
To:
Safetrade 1
-1,000,000,000 QUBIC
(-$388.95)
#13
2026-06-24 17:56:46
IN
From:
Cosmic Marlin 9430
+1,000,000,000 QUBIC
(+$388.90)
#12
2026-06-16 12:15:24
OUT
To:
Safetrade 1
-1,195,856,652 QUBIC
(-$580.47)
#11
2026-06-16 11:10:06
IN
From:
MEXC
+1,195,856,652 QUBIC
(+$584.06)
#10
2026-06-01 18:20:34
OUT
To:
Safetrade 1
-2,000,000,000 QUBIC
(-$958.70)
#9
2026-06-01 18:16:09
IN
From:
Cosmic Marlin 9430
+2,000,000,000 QUBIC
(+$961.50)
#8
2026-05-20 12:48:40
OUT
To:
Safetrade 1
-1,276,455,565 QUBIC
(-$682.27)
#7
2026-05-20 11:57:00
IN
From:
Solar Barracuda E1FC
+1,276,455,565 QUBIC
(+$682.78)
#6
2026-04-27 19:54:30
OUT
To:
Safetrade 1
-2,444,750,000 QUBIC
(-$1,749.59)
#5
2026-04-27 19:50:22
IN
From:
Gate.io
+2,444,750,000 QUBIC
(+$1,739.07)
#4
2026-04-23 13:32:18
OUT
To:
Safetrade 1
-2,500,000,000 QUBIC
(-$1,896.00)
#3
2026-04-23 13:27:40
IN
From:
Gate.io
+2,500,000,000 QUBIC
(+$1,898.38)
#2
2026-04-15 19:23:56
OUT
To:
Safetrade 1
-1,323,559,212 QUBIC
(-$1,035.49)
#1
2026-04-15 19:16:17
IN
From:
Solar Barracuda E1FC
+1,323,559,212 QUBIC
(+$1,028.07)