Whale Transfer History
#49
2026-06-20 09:32:11
IN
From:
Gate.io
+1,101,891,468 QUBIC
(+$496.57)
#48
2026-06-19 21:58:36
OUT
To:
QX
-1,464,049,440 QUBIC
(-$664.61)
#47
2026-06-19 21:56:09
IN
From:
Safetrade 1
+1,319,273,681 QUBIC
(+$599.02)
#46
2026-06-18 22:59:53
OUT
To:
QX
-4,400,000,000 QUBIC
(-$1,981.32)
#45
2026-06-17 14:14:01
OUT
To:
QX
-1,200,000,000 QUBIC
(-$574.50)
#44
2026-06-15 11:32:07
IN
From:
Gate.io
+2,278,747,686 QUBIC
(+$1,127.41)
#43
2026-06-12 14:06:28
OUT
To:
QX
-2,810,000,001 QUBIC
(-$1,189.05)
#42
2026-06-09 22:38:45
OUT
To:
QX
-2,000,000,000 QUBIC
(-$888.70)
#41
2026-06-09 16:57:29
OUT
To:
QX
-2,810,000,001 QUBIC
(-$1,247.50)
#40
2026-06-08 23:34:37
OUT
To:
QX
-2,800,000,001 QUBIC
(-$1,273.86)
#39
2026-06-08 15:10:52
OUT
To:
QX
-2,750,000,000 QUBIC
(-$1,251.94)
#38
2026-06-08 15:06:22
IN
From:
Gate.io
+1,807,771,673 QUBIC
(+$822.99)
#37
2026-05-30 06:13:19
OUT
To:
QX
-2,280,000,001 QUBIC
(-$1,105.23)
#36
2026-05-29 14:10:04
OUT
To:
QX
-2,275,000,000 QUBIC
(-$1,074.82)
#35
2026-05-29 13:02:19
OUT
To:
QX
-2,250,000,001 QUBIC
(-$1,064.36)
#34
2026-05-29 08:44:45
OUT
To:
QX
-2,210,000,001 QUBIC
(-$1,038.26)
#33
2026-05-29 08:01:57
OUT
To:
QX
-2,200,000,001 QUBIC
(-$1,035.76)
#32
2026-05-29 05:16:52
OUT
To:
QX
-2,150,000,001 QUBIC
(-$1,030.07)
#31
2026-05-26 17:52:27
OUT
To:
QX
-2,110,000,001 QUBIC
(-$1,030.10)
#30
2026-05-26 11:49:40
OUT
To:
QX
-2,100,000,001 QUBIC
(-$1,028.69)
#29
2026-05-26 06:12:01
OUT
To:
QX
-2,040,000,001 QUBIC
(-$1,002.25)
#28
2026-05-23 21:30:27
OUT
To:
QX
-1,900,000,001 QUBIC
(-$1,003.01)
#27
2026-05-16 20:59:34
OUT
To:
QX
-1,999,999,999 QUBIC
(-$1,143.90)
#26
2026-05-14 18:23:17
IN
From:
Gate.io
+1,228,577,414 QUBIC
(+$703.79)
#25
2026-05-14 12:04:01
IN
From:
Gate.io
+1,129,899,177 QUBIC
(+$643.99)
#24
2026-05-13 10:26:00
OUT
To:
Phantom Turtle BE75
-5,488,000,000 QUBIC
(-$3,327.10)
#23
2026-05-12 09:28:03
OUT
To:
QX
-1,595,199,503 QUBIC
(-$983.20)
#22
2026-05-12 04:03:50
OUT
To:
QX
-3,893,360,431 QUBIC
(-$2,424.98)
#21
2026-05-10 22:54:21
OUT
To:
QX
-3,110,715,006 QUBIC
(-$1,915.42)
#20
2026-05-10 22:31:31
OUT
To:
QX
-2,328,071,324 QUBIC
(-$1,418.84)
#19
2026-05-10 22:23:10
OUT
To:
QX
-2,328,069,744 QUBIC
(-$1,415.70)
#18
2026-05-10 22:17:40
OUT
To:
QX
-2,328,069,645 QUBIC
(-$1,418.84)
#17
2026-05-10 22:13:01
OUT
To:
QX
-2,328,069,716 QUBIC
(-$1,413.84)
#16
2026-05-10 22:12:34
OUT
To:
QX
-2,328,069,716 QUBIC
(-$1,413.72)
#15
2026-05-10 21:59:00
OUT
To:
QX
-2,328,072,642 QUBIC
(-$1,414.19)
#14
2026-05-10 20:50:52
OUT
To:
QX
-2,328,072,371 QUBIC
(-$1,396.73)
#13
2026-05-10 20:02:16
OUT
To:
QX
-2,328,071,746 QUBIC
(-$1,428.16)
#12
2026-05-10 19:19:30
OUT
To:
QX
-2,328,072,084 QUBIC
(-$1,431.53)
#11
2026-05-10 19:18:01
IN
From:
Safetrade 1
+2,328,073,377 QUBIC
(+$1,429.32)
#10
2026-05-10 18:55:45
OUT
To:
Sapphire Seahorse B668
-2,327,995,225 QUBIC
(-$1,445.10)
#9
2026-04-17 10:48:00
OUT
To:
Phantom Turtle BE75
-3,250,000,000 QUBIC
(-$2,530.78)
#8
2026-04-16 09:47:27
OUT
To:
Phantom Stingray 9CA4
-2,850,000,000 QUBIC
(-$2,224.42)
#7
2026-04-16 05:25:45
IN
From:
Void Orca 0E47
+2,205,162,000 QUBIC
(+$1,745.17)
#6
2026-04-12 13:15:19
OUT
To:
WP
-1,650,000,000 QUBIC
(-$1,292.12)
#5
2026-04-12 13:10:14
IN
From:
Void Orca 0E47
+2,025,000,000 QUBIC
(+$1,585.78)
#4
2026-04-11 17:35:23
OUT
To:
WP
-5,350,000,000 QUBIC
(-$4,209.65)
#3
2026-04-10 09:16:49
OUT
To:
QX
-2,500,000,050 QUBIC
(-$1,873.13)
#2
2026-04-09 20:11:39
OUT
To:
QX
-2,500,000,000 QUBIC
(-$1,910.88)
#1
2026-04-09 19:21:14
OUT
To:
QX
-1,880,679,522 QUBIC
(-$1,438.34)