Whale Transfer History
#41
2026-07-04 03:02:14
OUT
To:
Gate.io
-25,283,773,978 QUBIC
(-$10,629.30)
#40
2026-07-03 08:00:41
IN
From:
Bitget 1
+8,268,482,064 QUBIC
(+$3,457.88)
#39
2026-07-03 07:57:09
IN
From:
MEXC
+17,015,291,914 QUBIC
(+$7,086.87)
#38
2026-07-02 03:02:14
OUT
To:
Gate.io
-55,090,789,191 QUBIC
(-$21,815.95)
#37
2026-07-01 17:56:11
IN
From:
MEXC
+13,675,387,810 QUBIC
(+$5,485.20)
#36
2026-07-01 13:38:28
IN
From:
Golden Squid 7B81
+25,702,819,002 QUBIC
(+$11,075.34)
#35
2026-07-01 08:11:10
IN
From:
MEXC
+15,712,582,379 QUBIC
(+$6,996.03)
#34
2026-07-01 03:02:39
OUT
To:
Gate.io
-34,933,729,590 QUBIC
(-$13,907.12)
#33
2026-06-30 22:05:43
IN
From:
MEXC
+16,690,410,252 QUBIC
(+$7,035.01)
#32
2026-06-30 07:57:09
IN
From:
MEXC
+18,243,319,338 QUBIC
(+$6,731.78)
#31
2026-06-30 03:01:54
OUT
To:
Gate.io
-2,809,230,305 QUBIC
(-$1,051.64)
#30
2026-06-30 01:27:09
IN
From:
MEXC
+2,809,230,305 QUBIC
(+$1,063.29)
#29
2026-06-28 03:01:39
OUT
To:
Gate.io
-16,654,009,295 QUBIC
(-$6,431.78)
#28
2026-06-27 21:02:10
IN
From:
MEXC
+16,654,009,295 QUBIC
(+$6,589.16)
#27
2026-06-27 03:01:32
OUT
To:
Gate.io
-35,448,801,806 QUBIC
(-$13,619.43)
#26
2026-06-27 00:49:10
IN
From:
MEXC
+17,090,653,708 QUBIC
(+$6,562.81)
#25
2026-06-26 08:35:10
IN
From:
MEXC
+18,358,148,098 QUBIC
(+$6,970.59)
#24
2026-06-26 03:01:51
OUT
To:
Gate.io
-55,997,376,506 QUBIC
(-$21,265.00)
#23
2026-06-25 17:46:15
IN
From:
Lunar Siren 2DB0
+21,120,822,838 QUBIC
(+$7,790.42)
#22
2026-06-25 13:01:33
IN
From:
Lunar Siren 2DB0
+14,938,772,926 QUBIC
(+$5,873.93)
#21
2026-06-25 09:39:07
IN
From:
MEXC
+15,893,744,126 QUBIC
(+$6,247.83)
#20
2026-06-25 07:27:05
IN
From:
MEXC
+4,044,036,616 QUBIC
(+$1,599.01)
#19
2026-06-20 03:01:39
OUT
To:
Gate.io
-49,802,146,975 QUBIC
(-$22,904.01)
#18
2026-06-16 15:01:47
IN
From:
Cobalt Seahorse 6761
+8,656,128,442 QUBIC
(+$4,161.43)
#17
2026-06-16 14:57:37
IN
From:
MEXC
+5,543,518,718 QUBIC
(+$2,671.70)
#16
2026-06-16 12:51:07
IN
From:
MEXC
+2,958,283,352 QUBIC
(+$1,440.83)
#15
2026-06-15 23:53:05
IN
From:
MEXC
+3,975,272,633 QUBIC
(+$1,994.39)
#14
2026-06-15 11:48:06
IN
From:
MEXC
+6,053,760,429 QUBIC
(+$2,993.28)
#13
2026-06-11 13:29:40
IN
From:
MEXC
+5,640,492,119 QUBIC
(+$2,400.59)
#12
2026-06-11 13:25:37
IN
From:
MEXC
+7,191,496,612 QUBIC
(+$3,061.06)
#11
2026-06-11 06:45:09
IN
From:
MEXC
+7,980,950,879 QUBIC
(+$3,391.51)
#10
2026-06-11 06:20:05
IN
From:
MEXC
+1,802,243,791 QUBIC
(+$763.07)
#9
2026-06-07 03:01:35
OUT
To:
Gate.io
-11,085,540,773 QUBIC
(-$5,071.08)
#8
2026-06-06 23:36:07
IN
From:
MEXC
+4,463,138,071 QUBIC
(+$2,005.73)
#7
2026-06-05 17:16:08
IN
From:
MEXC
+2,530,327,192 QUBIC
(+$1,160.66)
#6
2026-06-05 05:07:11
IN
From:
MEXC
+4,092,075,510 QUBIC
(+$1,880.51)
#5
2026-06-05 03:01:34
OUT
To:
Gate.io
-15,205,787,484 QUBIC
(-$7,031.16)
#4
2026-06-04 22:37:08
IN
From:
MEXC
+4,320,255,815 QUBIC
(+$2,008.05)
#3
2026-06-04 22:03:08
IN
From:
MEXC
+8,635,242,842 QUBIC
(+$4,052.09)
#2
2026-06-03 19:55:07
IN
From:
MEXC
+2,250,288,827 QUBIC
(+$1,084.53)
#1
2026-06-02 11:17:06
IN
From:
MEXC
+9,595,031,629 QUBIC
(+$4,378.21)