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Gate.io

Deterministic Entity ID

Total In: 0 Total Out: 0 Total Transfers: 0

Current Balance (Tick: 0)

0 QUBIC

$0.00

Whale Transfer History

#150 2026-04-20 18:02:37 OUT To: Neon Manta 4AC4 -3,694,085,177 QUBIC (-$2,889.33)
#149 2026-04-20 17:21:27 OUT To: Neon Manta 4AC4 -3,824,808,392 QUBIC (-$2,993.49)
#148 2026-04-20 12:23:56 OUT To: Silent Octopus 30A9 -1,250,753,799 QUBIC (-$985.97)
#147 2026-04-20 07:30:42 OUT To: Neon Hydra 7F48 -8,000,444,400 QUBIC (-$6,269.55)
#146 2026-04-20 03:04:30 IN From: Cobalt Megalodon 95A8 +1,869,694,333 QUBIC (+$1,460.70)
#145 2026-04-20 03:04:28 IN From: Silent Narwhal 1C55 +3,010,912,493 QUBIC (+$2,352.28)
#144 2026-04-20 03:04:27 IN From: Shadow Narwhal 0030 +3,337,775,651 QUBIC (+$2,607.64)
#143 2026-04-20 03:04:25 IN From: Golden Shark A9BF +3,460,389,525 QUBIC (+$2,703.43)
#142 2026-04-19 14:24:43 OUT To: Silent Dolphin BF4B -3,517,237,764 QUBIC (-$2,779.32)
#141 2026-04-19 03:43:37 OUT To: Cobalt Narwhal 9122 -3,000,934,305 QUBIC (-$2,355.88)
#140 2026-04-19 03:04:29 IN From: Crimson Marlin BE6F +5,534,100,926 QUBIC (+$4,347.59)
#139 2026-04-19 03:04:22 IN From: Sapphire Dolphin 48E5 +11,000,000,000 QUBIC (+$8,641.60)
#138 2026-04-19 01:01:54 OUT To: Void Whale 43CD -2,258,274,931 QUBIC (-$1,800.64)
#137 2026-04-18 19:15:58 OUT To: Silent Narwhal 1CDD -1,418,340,479 QUBIC (-$1,089.99)
#136 2026-04-18 03:03:43 IN From: Abyssal Shark 6628 +1,000,000,000 QUBIC (+$788.95)
#135 2026-04-18 03:03:42 IN From: Mystic Octopus 1822 +1,000,000,000 QUBIC (+$788.95)
#134 2026-04-18 03:03:41 IN From: Ancient Marlin ADEA +1,018,058,376 QUBIC (+$803.20)
#133 2026-04-18 03:03:37 IN From: Solar Manta FBD9 +1,051,223,222 QUBIC (+$829.36)
#132 2026-04-18 03:03:37 IN From: Ancient Octopus 9167 +1,245,607,225 QUBIC (+$982.72)
#131 2026-04-18 03:03:36 IN From: Phantom Narwhal 0E66 +1,300,000,000 QUBIC (+$1,025.64)
#130 2026-04-18 03:03:35 IN From: Solar Kraken 6A82 +1,430,060,987 QUBIC (+$1,128.25)
#129 2026-04-18 03:03:34 IN From: Void Dolphin 9667 +1,766,262,734 QUBIC (+$1,393.49)
#128 2026-04-18 03:03:31 IN From: Shadow Narwhal 0030 +1,858,393,713 QUBIC (+$1,466.18)
#127 2026-04-18 03:03:29 IN From: Phantom Squid 9FA4 +1,925,412,516 QUBIC (+$1,519.05)
#126 2026-04-18 03:03:29 IN From: Shadow Orca F519 +1,882,335,610 QUBIC (+$1,485.07)
#125 2026-04-18 03:03:28 IN From: Cosmic Stingray 0583 +2,000,000,000 QUBIC (+$1,577.90)
#124 2026-04-18 03:03:22 IN From: Lunar Leviathan 7D21 +2,000,000,000 QUBIC (+$1,577.90)
#123 2026-04-18 03:03:20 IN From: Neon Manta EDCE +2,003,580,000 QUBIC (+$1,580.72)
#122 2026-04-18 03:03:20 IN From: Crimson Turtle 20D8 +2,029,638,538 QUBIC (+$1,601.28)
#121 2026-04-18 03:03:16 IN From: Iron Squid 160F +2,106,333,678 QUBIC (+$1,661.79)
#120 2026-04-18 03:03:15 IN From: Lunar Seahorse 6B45 +2,318,094,400 QUBIC (+$1,828.86)
#119 2026-04-18 03:03:11 IN From: Silent Jellyfish C6DD +2,805,101,467 QUBIC (+$2,213.08)
#118 2026-04-18 03:03:10 IN From: Solar Orca 8CE3 +2,814,332,157 QUBIC (+$2,220.37)
#117 2026-04-18 03:03:09 IN From: Abyssal Leviathan F516 +3,060,500,000 QUBIC (+$2,414.58)
#116 2026-04-18 03:03:08 IN From: Abyssal Squid C2CD +3,529,434,337 QUBIC (+$2,784.55)
#115 2026-04-18 03:03:04 IN From: Mystic Siren B75F +3,968,661,173 QUBIC (+$3,131.08)
#114 2026-04-18 03:03:04 IN From: Neon Whale CBFB +5,000,000,000 QUBIC (+$3,944.75)
#113 2026-04-18 03:03:02 IN From: Sapphire Seahorse 35AB +5,189,619,393 QUBIC (+$4,094.35)
#112 2026-04-18 03:02:58 IN From: Silent Narwhal 1C55 +5,742,973,252 QUBIC (+$4,530.92)
#111 2026-04-18 03:02:49 IN From: Solar Seahorse 8F24 +6,899,888,740 QUBIC (+$5,443.67)
#110 2026-04-18 03:02:46 IN From: Emerald Dolphin 51CB +9,512,924,142 QUBIC (+$7,505.22)
#109 2026-04-18 03:02:44 IN From: Abyssal Seahorse 596B +9,928,150,533 QUBIC (+$7,832.81)
#108 2026-04-18 03:02:40 IN From: Phantom Kraken 35F6 +10,414,097,838 QUBIC (+$8,216.20)
#107 2026-04-18 03:02:38 IN From: Neon Manta CF86 +10,666,863,649 QUBIC (+$8,415.62)
#106 2026-04-18 03:02:36 IN From: Golden Siren BD1F +10,842,694,202 QUBIC (+$8,554.34)
#105 2026-04-18 03:02:31 IN From: Mystic Marlin B9B0 +11,029,631,091 QUBIC (+$8,701.83)
#104 2026-04-18 03:02:26 IN From: Sapphire Manta 114D +11,237,005,214 QUBIC (+$8,865.44)
#103 2026-04-18 03:02:26 IN From: Lunar Leviathan D352 +11,347,922,000 QUBIC (+$8,952.94)
#102 2026-04-18 03:02:22 IN From: Shadow Narwhal E3C6 +11,420,768,338 QUBIC (+$9,010.42)
#101 2026-04-18 03:02:17 IN From: Void Narwhal 7B24 +12,577,000,000 QUBIC (+$9,922.62)
#100 2026-04-18 03:02:15 IN From: Lunar Hydra 3015 +13,000,000,000 QUBIC (+$10,256.35)
#99 2026-04-18 03:02:08 IN From: Neon Shark D7E9 +16,647,756,051 QUBIC (+$13,134.25)
#98 2026-04-18 03:02:02 IN From: Crystal Barracuda AA1E +45,664,980,943 QUBIC (+$36,027.39)
#97 2026-04-18 01:11:04 OUT To: Emerald Jellyfish 8338 -1,191,101,561 QUBIC (-$964.20)
#96 2026-04-17 21:57:23 OUT To: Void Narwhal AC81 -1,057,934,306 QUBIC (-$850.58)
#95 2026-04-17 15:02:10 OUT To: Cobalt Kraken 904D -1,000,000,000 QUBIC (-$800.35)
#94 2026-04-17 13:53:08 OUT To: Iron Whale 2C8C -2,000,934,313 QUBIC (-$1,574.24)
#93 2026-04-17 13:20:40 OUT To: Shadow Barracuda 6135 -14,999,934,305 QUBIC (-$11,678.95)
#92 2026-04-17 13:15:05 OUT To: Shadow Narwhal 6F3B -87,180,134,914 QUBIC (-$67,717.17)
#91 2026-04-17 13:08:08 OUT To: Sapphire Barracuda CE0A -10,000,000,002 QUBIC (-$7,739.00)
#90 2026-04-17 12:35:42 OUT To: Golden Megalodon 8533 -12,020,624,551 QUBIC (-$9,172.34)
#89 2026-04-17 11:00:59 OUT To: Ancient Whale D00A -3,452,855,690 QUBIC (-$2,683.56)
#88 2026-04-13 21:58:40 OUT To: Void Orca 4AFE -1,800,000,000 QUBIC (-$1,386.18)
#87 2026-04-13 17:52:16 OUT To: Silent Narwhal E221 -1,585,608,499 QUBIC (-$1,223.69)
#86 2026-04-13 10:16:00 OUT To: Solar Leviathan C4AA -1,027,312,034 QUBIC (-$793.65)
#85 2026-04-13 03:04:06 IN From: Solar Seahorse 8F24 +1,000,000,000 QUBIC (+$774.65)
#84 2026-04-13 03:04:04 IN From: Cobalt Orca 2AEA +1,000,000,000 QUBIC (+$774.65)
#83 2026-04-13 03:04:04 IN From: Shadow Narwhal 0030 +1,311,405,645 QUBIC (+$1,015.88)
#82 2026-04-13 03:04:01 IN From: Void Dolphin 9667 +2,395,555,354 QUBIC (+$1,855.72)
#81 2026-04-13 03:04:00 IN From: Deep Megalodon DCD5 +2,500,000,000 QUBIC (+$1,936.63)
#80 2026-04-13 03:03:56 IN From: Solar Orca 8CE3 +3,203,341,755 QUBIC (+$2,481.47)
#79 2026-04-13 03:03:49 IN From: Crimson Whale D37B +3,823,876,186 QUBIC (+$2,962.17)
#78 2026-04-13 03:03:45 IN From: Iron Kraken 18CA +4,751,055,124 QUBIC (+$3,680.40)
#77 2026-04-13 03:03:44 IN From: Emerald Shark 0EC5 +6,071,866,922 QUBIC (+$4,703.57)
#76 2026-04-13 03:03:35 IN From: Cobalt Megalodon 95A8 +14,307,607,931 QUBIC (+$11,083.39)
#75 2026-04-13 03:03:35 IN From: Abyssal Jellyfish 6A20 +11,440,824,185 QUBIC (+$8,862.63)
#74 2026-04-12 14:24:40 OUT To: Crystal Octopus AA86 -1,440,540,900 QUBIC (-$1,131.91)
#73 2026-04-12 13:57:49 OUT To: Golden Marlin FF5D -1,433,857,000 QUBIC (-$1,123.57)
#72 2026-04-12 13:55:38 OUT To: Cobalt Narwhal 91C1 -1,438,279,400 QUBIC (-$1,127.04)
#71 2026-04-12 13:45:28 OUT To: Sapphire Orca 22E1 -1,452,245,400 QUBIC (-$1,135.80)
#70 2026-04-12 13:32:35 OUT To: Neon Hydra 7250 -1,440,487,400 QUBIC (-$1,126.61)
#69 2026-04-12 13:32:17 OUT To: Silent Shark 2CBE -1,439,994,500 QUBIC (-$1,126.22)
#68 2026-04-12 13:31:18 OUT To: Solar Hydra B3B5 -1,434,830,800 QUBIC (-$1,123.62)
#67 2026-04-12 13:23:56 OUT To: Shadow Barracuda 6135 -9,999,934,305 QUBIC (-$7,830.95)
#66 2026-04-12 08:11:26 OUT To: Cobalt Octopus 78BE -1,399,222,400 QUBIC (-$1,094.26)
#65 2026-04-12 08:09:57 OUT To: Silent Hydra C6C6 -1,399,577,700 QUBIC (-$1,094.54)
#64 2026-04-12 08:09:25 OUT To: Golden Narwhal 3B2C -1,397,564,700 QUBIC (-$1,092.97)
#63 2026-04-12 07:36:46 OUT To: Neon Hydra F314 -1,393,811,700 QUBIC (-$1,090.31)
#62 2026-04-12 03:01:35 IN From: Mystic Squid 16CC +1,148,551,750 QUBIC (+$900.75)
#61 2026-04-12 03:01:36 IN From: Deep Turtle 3B96 +2,000,100,000 QUBIC (+$1,568.58)
#60 2026-04-12 03:01:35 IN From: Abyssal Manta 33BF +2,028,398,744 QUBIC (+$1,590.77)
#59 2026-04-12 03:01:34 IN From: Cosmic Squid 480F +3,343,273,130 QUBIC (+$2,621.96)
#58 2026-04-12 03:01:30 IN From: Abyssal Jellyfish 6A20 +4,687,714,660 QUBIC (+$3,676.34)
#57 2026-04-12 03:01:29 IN From: Solar Manta F544 +4,398,772,504 QUBIC (+$3,449.74)
#56 2026-04-12 03:01:27 IN From: Cobalt Megalodon 95A8 +10,753,133,806 QUBIC (+$8,433.15)
#55 2026-04-12 03:01:25 IN From: Shadow Orca F519 +10,999,999,999 QUBIC (+$8,626.75)
#54 2026-04-11 21:06:39 OUT To: Neon Marlin 5F36 -1,000,000,000 QUBIC (-$785.20)
#53 2026-04-11 16:51:06 OUT To: Cobalt Octopus 94E7 -1,651,037,646 QUBIC (-$1,297.55)
#52 2026-04-11 15:37:30 OUT To: Neon Orca E6A7 -1,406,582,399 QUBIC (-$1,100.44)
#51 2026-04-11 15:35:38 OUT To: Solar Hydra C572 -1,402,556,399 QUBIC (-$1,097.29)
#50 2026-04-11 15:35:14 OUT To: Silent Megalodon 06E9 -1,402,374,999 QUBIC (-$1,097.15)
#49 2026-04-11 15:07:02 OUT To: Abyssal Manta A93F -1,396,724,999 QUBIC (-$1,092.73)
#48 2026-04-11 15:06:05 OUT To: Solar Stingray 544E -1,397,392,099 QUBIC (-$1,093.25)
#47 2026-04-11 15:05:16 OUT To: Cosmic Hydra AF56 -1,397,274,599 QUBIC (-$1,093.16)
#46 2026-04-11 14:26:59 OUT To: Cobalt Marlin FA04 -1,396,692,999 QUBIC (-$1,094.03)
#45 2026-04-11 14:25:26 OUT To: Lunar Shark A406 -1,395,837,399 QUBIC (-$1,093.36)
#44 2026-04-11 14:08:06 OUT To: Mystic Turtle 219A -1,087,648,036 QUBIC (-$851.95)
#43 2026-04-11 14:01:55 OUT To: Iron Turtle 2163 -5,601,229,772 QUBIC (-$4,398.65)
#42 2026-04-11 13:42:58 OUT To: Cobalt Megalodon 7FF6 -1,407,676,499 QUBIC (-$1,105.45)
#41 2026-04-11 13:40:58 OUT To: Neon Jellyfish C435 -1,263,428,383 QUBIC (-$992.17)
#40 2026-04-11 13:39:44 OUT To: Silent Megalodon ACFA -1,403,880,099 QUBIC (-$1,102.47)
#39 2026-04-11 13:39:10 OUT To: Neon Octopus 7451 -2,681,634,870 QUBIC (-$2,105.89)
#38 2026-04-11 07:50:57 OUT To: Emerald Turtle 9033 -1,404,945,899 QUBIC (-$1,102.18)
#37 2026-04-11 06:53:38 OUT To: Neon Octopus 7451 -2,678,762,315 QUBIC (-$2,092.38)
#36 2026-04-11 06:50:24 OUT To: Lunar Turtle 3042 -1,314,511,707 QUBIC (-$1,026.77)
#35 2026-04-11 06:13:41 OUT To: Shadow Stingray 871E -1,237,627,967 QUBIC (-$967.83)
#34 2026-04-11 03:01:52 IN From: Emerald Megalodon 2432 +5,128,923,831 QUBIC (+$4,006.97)
#33 2026-04-11 03:01:43 IN From: Void Dolphin 9667 +1,068,354,460 QUBIC (+$834.65)
#32 2026-04-11 03:01:40 IN From: Solar Shark 10EA +1,097,557,459 QUBIC (+$857.47)
#31 2026-04-11 03:01:39 IN From: Solar Marlin CFCB +1,129,952,008 QUBIC (+$882.78)
#30 2026-04-11 03:01:38 IN From: Silent Octopus 1BBD +1,202,806,966 QUBIC (+$939.69)
#29 2026-04-11 03:01:37 IN From: Iron Kraken E4FD +1,337,427,352 QUBIC (+$1,044.87)
#28 2026-04-11 03:01:34 IN From: Shadow Leviathan EA78 +4,000,799,999 QUBIC (+$3,125.62)
#27 2026-04-11 03:01:33 IN From: Crystal Dolphin 815A +4,210,000,000 QUBIC (+$3,289.06)
#26 2026-04-11 03:01:30 IN From: Solar Manta FBD9 +5,444,812,609 QUBIC (+$4,253.76)
#25 2026-04-11 03:01:31 IN From: Deep Megalodon 706D +5,817,155,408 QUBIC (+$4,544.65)
#24 2026-04-11 03:01:30 IN From: Cobalt Barracuda 76D4 +10,000,174,508 QUBIC (+$7,812.64)
#23 2026-04-11 03:01:27 IN From: Cobalt Megalodon 95A8 +10,869,483,550 QUBIC (+$8,491.78)
#22 2026-04-11 03:01:26 IN From: Abyssal Jellyfish 6A20 +25,368,565,473 QUBIC (+$19,819.19)
#21 2026-04-10 22:59:11 OUT To: Abyssal Turtle E92C -1,166,054,083 QUBIC (-$910.86)
#20 2026-04-10 14:52:35 OUT To: Shadow Narwhal 6F3B -73,435,187,757 QUBIC (-$54,525.63)
#19 2026-04-10 13:47:23 OUT To: Void Kraken EF3F -20,169,940,334 QUBIC (-$15,014.50)
#18 2026-04-10 12:53:14 OUT To: Golden Seahorse E8E9 -2,680,240,686 QUBIC (-$2,000.00)
#17 2026-04-10 10:18:01 OUT To: Ancient Marlin ED67 -49,999,940,334 QUBIC (-$37,487.46)
#16 2026-04-10 08:31:11 OUT To: Silent Stingray 0930 -1,390,522,226 QUBIC (-$1,039.90)
#15 2026-04-10 03:02:34 IN From: Iron Siren 9CAC +1,126,808,730 QUBIC (+$852.32)
#14 2026-04-10 03:02:32 IN From: Solar Kraken 6A82 +1,218,562,268 QUBIC (+$921.72)
#13 2026-04-10 03:02:32 IN From: Silent Seahorse 2E65 +1,165,489,017 QUBIC (+$881.58)
#12 2026-04-10 03:02:27 IN From: Void Dolphin 9667 +1,304,409,598 QUBIC (+$986.66)
#11 2026-04-10 03:02:23 IN From: Abyssal Squid C2CD +2,918,986,630 QUBIC (+$2,207.92)
#10 2026-04-10 03:02:23 IN From: Ancient Whale B055 +3,000,000,000 QUBIC (+$2,269.20)
#9 2026-04-10 03:02:22 IN From: Cobalt Megalodon 95A8 +3,499,656,896 QUBIC (+$2,647.14)
#8 2026-04-10 03:02:20 IN From: Silent Jellyfish C6DD +3,600,000,000 QUBIC (+$2,723.04)
#7 2026-04-10 03:02:13 IN From: Silent Narwhal 1C55 +6,024,005,839 QUBIC (+$4,556.56)
#6 2026-04-10 03:02:04 IN From: Neon Shark D7E9 +8,240,304,456 QUBIC (+$6,232.97)
#5 2026-04-10 03:01:56 IN From: Abyssal Jellyfish 6A20 +10,908,762,508 QUBIC (+$8,248.12)
#4 2026-04-10 03:01:51 IN From: Cosmic Leviathan 7AA9 +13,967,236,662 QUBIC (+$10,560.63)
#3 2026-04-10 03:01:45 IN From: Crystal Barracuda AA1E +41,563,441,337 QUBIC (+$31,426.12)
#2 2026-04-09 18:24:36 OUT To: Shadow Turtle A0AB -1,000,000,000 QUBIC (-$767.15)
#1 2026-04-09 14:52:56 OUT To: Shadow Squid 2278 -3,041,955,096 QUBIC (-$2,338.35)