Whale Transfer History
#12
2026-09-14 01:49:07
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$396.85)
#11
2026-09-13 18:04:56
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$397.05)
#10
2026-09-08 07:05:04
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$412.60)
#9
2026-09-05 23:23:32
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$422.35)
#8
2026-09-04 01:50:06
IN
From:
MEXC
+8,799,500,000 QUBIC
(+$3,742.87)
#7
2026-08-14 10:38:38
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$436.65)
#6
2026-07-18 05:47:39
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$430.80)
#5
2026-07-16 16:34:35
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$445.20)
#4
2026-07-04 08:47:19
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$415.80)
#3
2026-05-30 20:24:16
OUT
To:
Phantom Leviathan 6B0E
-1,000,000,000 QUBIC
(-$490.20)
#2
2026-05-15 07:24:50
OUT
To:
Phantom Leviathan 6B0E
-1,843,000,000 QUBIC
(-$1,028.67)
#1
2026-05-14 21:47:05
IN
From:
Safetrade 1
+3,839,999,999 QUBIC
(+$2,239.49)