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Gate.io

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-09-14 18:06:53 OUT To: Silent Siren 4486 -1,054,923,800 QUBIC (-$413.64)
#149 2026-09-14 16:39:10 OUT To: Emerald Whale 1B02 -4,712,775,865 QUBIC (-$1,844.34)
#148 2026-09-14 16:31:50 OUT To: Emerald Shark 3602 -1,591,457,088 QUBIC (-$621.62)
#147 2026-09-14 11:19:47 OUT To: Shadow Barracuda 35E4 -4,261,731,825 QUBIC (-$1,659.52)
#146 2026-09-14 11:14:23 OUT To: Shadow Barracuda 35E4 -5,132,039,553 QUBIC (-$2,000.47)
#145 2026-09-14 11:13:50 OUT To: Emerald Whale 1B02 -5,582,607,635 QUBIC (-$2,176.38)
#144 2026-09-14 09:23:51 OUT To: Lunar Siren B946 -1,214,985,137 QUBIC (-$471.17)
#143 2026-09-13 21:32:37 OUT To: Emerald Whale 1B02 -4,151,825,699 QUBIC (-$1,633.95)
#142 2026-09-13 18:14:04 OUT To: Emerald Whale 1B02 -3,524,344,684 QUBIC (-$1,393.70)
#141 2026-09-13 16:53:39 OUT To: Ancient Octopus BC50 -1,505,242,002 QUBIC (-$599.01)
#140 2026-09-13 13:35:13 OUT To: Shadow Barracuda 6135 -19,999,868,800 QUBIC (-$7,929.95)
#139 2026-09-13 10:09:08 OUT To: Crystal Kraken 3637 -4,636,921,951 QUBIC (-$1,811.65)
#138 2026-09-13 09:10:04 OUT To: Neon Octopus 7451 -4,133,878,123 QUBIC (-$1,599.60)
#137 2026-09-13 05:25:26 OUT To: Solar Orca E2DE -1,008,913,359 QUBIC (-$395.54)
#136 2026-09-13 04:36:52 OUT To: Neon Octopus 7451 -5,572,102,118 QUBIC (-$2,173.40)
#135 2026-09-13 03:11:32 OUT To: Cosmic Stingray 6BD6 -1,082,193,811 QUBIC (-$421.95)
#134 2026-09-13 03:03:13 IN From: Phantom Dolphin 9654 +1,439,951,586 QUBIC (+$555.82)
#133 2026-09-13 03:03:13 IN From: Cosmic Siren 935A +1,200,000,000 QUBIC (+$463.20)
#132 2026-09-13 03:03:11 IN From: Crystal Manta 066E +1,679,432,510 QUBIC (+$648.26)
#131 2026-09-13 03:03:07 IN From: Mystic Narwhal 5CCB +1,949,564,494 QUBIC (+$752.53)
#130 2026-09-13 03:03:06 IN From: Lunar Kraken D846 +2,000,000,000 QUBIC (+$772.00)
#129 2026-09-13 03:03:06 IN From: Phantom Whale 9B50 +2,000,000,000 QUBIC (+$772.00)
#128 2026-09-13 03:03:05 IN From: Deep Megalodon B692 +2,000,478,105 QUBIC (+$772.18)
#127 2026-09-13 03:03:02 IN From: Sapphire Squid 194B +2,409,322,124 QUBIC (+$930.00)
#126 2026-09-13 03:03:00 IN From: Mystic Shark 0237 +4,500,000,000 QUBIC (+$1,737.00)
#125 2026-09-13 03:03:00 IN From: Void Stingray DF9B +2,670,000,000 QUBIC (+$1,030.62)
#124 2026-09-13 03:02:58 IN From: Iron Manta 645E +4,764,779,613 QUBIC (+$1,839.20)
#123 2026-09-13 03:02:48 IN From: Cobalt Shark 30F0 +5,183,401,978 QUBIC (+$2,000.79)
#122 2026-09-13 03:02:43 IN From: Emerald Orca 8248 +5,222,664,700 QUBIC (+$2,015.95)
#121 2026-09-13 03:02:40 IN From: Shadow Leviathan 49DD +7,618,239,956 QUBIC (+$2,940.64)
#120 2026-09-13 03:02:37 IN From: Abyssal Jellyfish 6A20 +13,026,636,815 QUBIC (+$5,028.28)
#119 2026-09-13 03:02:36 IN From: Lunar Barracuda 65F8 +15,000,000,000 QUBIC (+$5,790.00)
#118 2026-09-13 03:02:28 IN From: Silent Narwhal 1C55 +29,974,953,058 QUBIC (+$11,567.33)
#117 2026-09-12 20:15:24 OUT To: Emerald Whale 1B02 -5,631,765,285 QUBIC (-$2,179.21)
#116 2026-09-12 17:01:22 OUT To: Neon Octopus 7451 -2,827,627,514 QUBIC (-$1,115.50)
#115 2026-09-12 15:04:05 OUT To: Emerald Whale 1B02 -4,384,094,919 QUBIC (-$1,715.50)
#114 2026-09-12 12:06:16 OUT To: Emerald Whale 1B02 -3,039,804,408 QUBIC (-$1,177.16)
#113 2026-09-12 11:54:58 OUT To: Crystal Kraken 7909 -5,183,901,978 QUBIC (-$2,012.39)
#112 2026-09-12 11:54:26 OUT To: Void Orca E918 -5,223,164,700 QUBIC (-$2,026.59)
#111 2026-09-12 11:54:00 OUT To: Emerald Whale 1B02 -4,029,855,746 QUBIC (-$1,564.59)
#110 2026-09-12 11:53:00 OUT To: Void Stingray 5011 -1,087,518,026 QUBIC (-$421.85)
#109 2026-09-12 10:14:59 OUT To: Neon Octopus 7451 -5,109,474,105 QUBIC (-$1,912.22)
#108 2026-09-12 09:54:27 OUT To: Neon Octopus 7451 -4,459,003,349 QUBIC (-$1,691.52)
#107 2026-09-12 09:17:58 OUT To: Shadow Squid DF15 -2,559,665,550 QUBIC (-$944.52)
#106 2026-09-11 20:27:58 OUT To: Neon Octopus 7451 -3,254,379,358 QUBIC (-$1,273.93)
#105 2026-09-11 10:06:59 OUT To: Deep Megalodon EC84 -1,965,388,630 QUBIC (-$781.83)
#104 2026-09-11 08:56:29 OUT To: Cosmic Stingray 6BD6 -1,247,983,027 QUBIC (-$501.13)
#103 2026-09-11 03:43:02 OUT To: Phantom Seahorse DF73 -5,419,216,896 QUBIC (-$2,159.02)
#102 2026-09-11 03:06:28 OUT To: Lunar Barracuda 65F8 -15,000,000,000 QUBIC (-$5,949.00)
#101 2026-09-11 03:02:13 IN From: Sapphire Shark 97F1 +1,270,157,326 QUBIC (+$504.57)
#100 2026-09-11 03:02:09 IN From: Golden Octopus 78BD +1,629,400,000 QUBIC (+$647.28)
#99 2026-09-11 03:02:07 IN From: Mystic Narwhal 5CCB +1,967,265,541 QUBIC (+$781.50)
#98 2026-09-11 03:02:03 IN From: Phantom Marlin 05DA +2,228,737,536 QUBIC (+$885.37)
#97 2026-09-11 03:01:58 IN From: Shadow Marlin 55AB +3,144,979,892 QUBIC (+$1,249.82)
#96 2026-09-11 03:01:54 IN From: Ancient Octopus 9167 +5,387,384,276 QUBIC (+$2,140.95)
#95 2026-09-11 03:01:53 IN From: Iron Marlin 2ABF +50,000,000,000 QUBIC (+$19,870.00)
#94 2026-09-11 02:39:00 OUT To: Emerald Whale 1B02 -4,199,183,341 QUBIC (-$1,668.55)
#93 2026-09-10 17:51:58 OUT To: Deep Marlin D1CB -1,482,459,502 QUBIC (-$591.20)
#92 2026-09-10 16:50:01 OUT To: Neon Octopus 7451 -3,833,334,935 QUBIC (-$1,532.76)
#91 2026-09-10 16:22:15 OUT To: Neon Octopus 7451 -5,556,604,637 QUBIC (-$2,221.25)
#90 2026-09-10 16:20:13 OUT To: Void Stingray 5011 -1,341,900,992 QUBIC (-$536.76)
#89 2026-09-10 16:05:05 OUT To: Cobalt Kraken 904D -1,000,000,000 QUBIC (-$405.25)
#88 2026-09-10 15:27:04 OUT To: Neon Octopus 7451 -3,230,237,190 QUBIC (-$1,312.77)
#87 2026-09-10 03:02:42 IN From: Abyssal Stingray 06F4 +1,238,551,595 QUBIC (+$506.88)
#86 2026-09-10 03:02:42 IN From: Crystal Orca 38DF +1,399,000,000 QUBIC (+$572.54)
#85 2026-09-10 03:02:38 IN From: Neon Orca 12D5 +2,128,737,121 QUBIC (+$871.19)
#84 2026-09-10 03:02:37 IN From: Phantom Seahorse 4E95 +2,192,007,479 QUBIC (+$897.08)
#83 2026-09-10 03:02:37 IN From: Mystic Marlin 8992 +2,455,133,482 QUBIC (+$1,004.76)
#82 2026-09-10 03:02:36 IN From: Emerald Shark BBA7 +2,505,145,631 QUBIC (+$1,025.23)
#81 2026-09-10 03:02:35 IN From: Cosmic Manta 7B1A +2,776,704,435 QUBIC (+$1,136.37)
#80 2026-09-10 03:02:33 IN From: Shadow Jellyfish 88BA +4,121,831,923 QUBIC (+$1,686.86)
#79 2026-09-10 03:02:30 IN From: Neon Whale CBFB +5,500,000,000 QUBIC (+$2,250.88)
#78 2026-09-10 03:02:29 IN From: Shadow Hydra B01F +6,999,500,000 QUBIC (+$2,864.55)
#77 2026-09-10 03:02:25 IN From: Void Marlin 57D9 +7,164,373,879 QUBIC (+$2,932.02)
#76 2026-09-10 03:02:23 IN From: Abyssal Hydra 808D +10,384,094,327 QUBIC (+$4,249.69)
#75 2026-09-10 03:02:20 IN From: Silent Narwhal 1C55 +20,996,985,119 QUBIC (+$8,593.02)
#74 2026-09-10 03:02:19 IN From: Emerald Dolphin 51CB +26,362,896,814 QUBIC (+$10,789.02)
#73 2026-09-09 09:59:52 OUT To: Cobalt Orca 6383 -2,369,952,098 QUBIC (-$984.48)
#72 2026-09-09 09:28:21 OUT To: Shadow Dolphin DF6B -1,526,372,992 QUBIC (-$634.13)
#71 2026-09-09 03:02:40 IN From: Cobalt Kraken 7C08 +1,411,424,192 QUBIC (+$590.96)
#70 2026-09-09 03:02:39 IN From: Cosmic Manta B9FA +2,403,187,418 QUBIC (+$1,006.21)
#69 2026-09-09 03:02:37 IN From: Silent Narwhal 1C55 +2,487,261,228 QUBIC (+$1,041.42)
#68 2026-09-09 03:02:35 IN From: Void Octopus D5F9 +3,390,880,952 QUBIC (+$1,419.76)
#67 2026-09-09 03:02:33 IN From: Abyssal Jellyfish 6A20 +10,185,603,575 QUBIC (+$4,264.71)
#66 2026-09-09 03:02:31 IN From: Lunar Barracuda 65F8 +15,000,017,231 QUBIC (+$6,280.51)
#65 2026-09-09 03:02:29 IN From: Deep Turtle 8FB0 +20,000,000,000 QUBIC (+$8,374.00)
#64 2026-09-08 17:48:54 OUT To: Silent Whale 4BBD -20,499,880,952 QUBIC (-$8,417.25)
#63 2026-09-08 17:45:51 OUT To: Emerald Kraken 89A4 -1,070,492,496 QUBIC (-$439.44)
#62 2026-09-08 15:56:54 OUT To: Cosmic Seahorse BB4F -1,412,410,147 QUBIC (-$580.22)
#61 2026-09-08 13:47:18 OUT To: Neon Octopus 7451 -3,391,985,830 QUBIC (-$1,379.86)
#60 2026-09-08 09:49:42 OUT To: Void Octopus D5F9 -3,390,880,952 QUBIC (-$1,393.31)
#59 2026-09-08 06:56:19 OUT To: Emerald Whale 1B02 -4,817,142,590 QUBIC (-$1,986.11)
#58 2026-09-08 06:50:40 OUT To: Crimson Manta 2E04 -1,214,795,941 QUBIC (-$500.13)
#57 2026-09-08 03:03:30 IN From: Solar Stingray 03EB +1,000,000,000 QUBIC (+$414.65)
#56 2026-09-08 03:03:24 IN From: Phantom Marlin 05DA +1,882,357,342 QUBIC (+$780.52)
#55 2026-09-08 03:03:22 IN From: Crimson Octopus B4CC +2,250,000,000 QUBIC (+$932.96)
#54 2026-09-08 03:03:20 IN From: Abyssal Leviathan C755 +5,000,000,000 QUBIC (+$2,073.25)
#53 2026-09-08 03:03:19 IN From: Silent Narwhal 1C55 +5,748,389,344 QUBIC (+$2,383.57)
#52 2026-09-08 03:03:13 IN From: Shadow Manta 6E02 +13,014,247,364 QUBIC (+$5,396.36)
#51 2026-09-08 03:03:13 IN From: Ancient Orca D8FF +25,948,504,446 QUBIC (+$10,759.55)
#50 2026-09-08 03:03:11 IN From: Lunar Barracuda 65F8 +30,000,000,000 QUBIC (+$12,439.50)
#49 2026-09-07 22:36:16 OUT To: Phantom Megalodon 5C5C -1,435,929,057 QUBIC (-$595.12)
#48 2026-09-07 19:49:25 OUT To: Abyssal Manta CFF5 -1,200,406,951 QUBIC (-$492.95)
#47 2026-09-07 19:44:23 OUT To: Emerald Whale 1B02 -3,612,963,869 QUBIC (-$1,485.65)
#46 2026-09-07 19:43:16 OUT To: Ancient Leviathan 5BD2 -1,262,651,439 QUBIC (-$520.72)
#45 2026-09-07 19:42:41 OUT To: Solar Kraken 548F -2,612,816,512 QUBIC (-$1,076.35)
#44 2026-09-07 19:41:55 OUT To: Golden Manta 9344 -1,616,112,967 QUBIC (-$661.56)
#43 2026-09-07 19:41:20 OUT To: Neon Octopus 7451 -5,569,802,725 QUBIC (-$2,275.82)
#42 2026-09-07 19:40:52 OUT To: Void Stingray 5011 -1,332,797,352 QUBIC (-$545.91)
#41 2026-09-07 18:25:56 OUT To: Neon Octopus 7451 -4,487,452,187 QUBIC (-$1,863.64)
#40 2026-09-07 18:12:38 OUT To: Ancient Hydra 4AC2 -3,403,687,418 QUBIC (-$1,418.15)
#39 2026-09-07 16:24:30 OUT To: Crystal Whale FEFF -1,999,880,952 QUBIC (-$834.65)
#38 2026-09-07 16:24:05 OUT To: Ancient Octopus 5B4E -1,499,880,952 QUBIC (-$625.98)
#37 2026-09-07 16:23:46 OUT To: Shadow Orca 8096 -1,999,880,952 QUBIC (-$834.65)
#36 2026-09-07 16:10:20 OUT To: Phantom Octopus EFE8 -1,999,880,952 QUBIC (-$832.05)
#35 2026-09-07 16:09:22 OUT To: Deep Turtle FD5E -1,999,880,952 QUBIC (-$832.15)
#34 2026-09-07 16:08:19 OUT To: Crystal Dolphin D3FF -1,999,880,952 QUBIC (-$832.55)
#33 2026-09-07 16:07:25 OUT To: Ancient Octopus 5B4E -1,999,880,952 QUBIC (-$833.45)
#32 2026-09-07 15:59:21 OUT To: Shadow Orca 8096 -1,999,880,952 QUBIC (-$833.75)
#31 2026-09-07 15:58:53 OUT To: Crystal Whale FEFF -1,999,880,952 QUBIC (-$833.75)
#30 2026-09-07 15:58:20 OUT To: Deep Turtle FD5E -1,999,880,952 QUBIC (-$834.25)
#29 2026-09-07 15:50:37 OUT To: Crystal Dolphin D3FF -1,999,880,952 QUBIC (-$835.65)
#28 2026-09-07 15:46:54 OUT To: Deep Turtle FD5E -1,999,880,952 QUBIC (-$835.45)
#27 2026-09-07 15:39:52 OUT To: Shadow Orca 8096 -1,999,880,952 QUBIC (-$835.95)
#26 2026-09-07 14:51:21 OUT To: Phantom Stingray ADCD -24,999,880,952 QUBIC (-$10,451.20)
#25 2026-09-07 13:31:19 OUT To: Golden Whale 29BF -67,831,394,447 QUBIC (-$28,655.37)
#24 2026-09-07 12:30:28 OUT To: Deep Leviathan 7AC6 -1,999,880,952 QUBIC (-$844.35)
#23 2026-09-07 11:54:18 OUT To: Lunar Barracuda 65F8 -15,000,000,000 QUBIC (-$6,302.25)
#22 2026-09-07 09:36:18 OUT To: Neon Octopus 7451 -5,089,965,109 QUBIC (-$2,155.60)
#21 2026-09-07 08:12:20 OUT To: Neon Shark 7E00 -1,794,880,952 QUBIC (-$751.16)
#20 2026-09-07 08:06:22 OUT To: Neon Shark 7E00 -1,799,880,952 QUBIC (-$751.00)
#19 2026-09-07 08:01:55 OUT To: Neon Shark 7E00 -1,799,880,952 QUBIC (-$754.33)
#18 2026-09-07 06:01:09 OUT To: Neon Octopus 7451 -2,330,865,219 QUBIC (-$978.85)
#17 2026-09-07 03:02:10 IN From: Emerald Manta 1055 +1,003,241,110 QUBIC (+$421.31)
#16 2026-09-07 03:02:06 IN From: Solar Seahorse 8F24 +1,500,000,000 QUBIC (+$629.93)
#15 2026-09-07 03:02:02 IN From: Shadow Siren 371B +5,500,000,000 QUBIC (+$2,309.73)
#14 2026-09-07 03:01:59 IN From: Ancient Orca D8FF +14,000,000,000 QUBIC (+$5,879.30)
#13 2026-09-07 03:01:55 IN From: Neon Octopus 8DE4 +50,000,000,000 QUBIC (+$20,997.50)
#12 2026-09-07 02:46:52 OUT To: Phantom Octopus EFE8 -1,999,880,952 QUBIC (-$840.35)
#11 2026-09-07 02:45:54 OUT To: Ancient Octopus 5B4E -1,999,880,952 QUBIC (-$840.05)
#10 2026-09-07 02:44:27 OUT To: Crystal Whale FEFF -1,999,880,952 QUBIC (-$839.35)
#9 2026-09-07 02:41:21 OUT To: Crystal Dolphin D3FF -2,499,880,952 QUBIC (-$1,050.95)
#8 2026-09-07 02:09:52 OUT To: Shadow Orca 8096 -1,499,880,952 QUBIC (-$629.95)
#7 2026-09-07 01:51:22 OUT To: Phantom Octopus EFE8 -2,999,880,952 QUBIC (-$1,258.15)
#6 2026-09-07 00:55:52 OUT To: Ancient Octopus 5B4E -1,999,880,952 QUBIC (-$842.95)
#5 2026-09-06 14:43:20 OUT To: Neon Octopus 7451 -2,213,057,736 QUBIC (-$909.23)
#4 2026-09-06 14:05:21 OUT To: Neon Octopus 7451 -2,374,033,511 QUBIC (-$999.82)
#3 2026-09-06 11:29:48 OUT To: Golden Whale 29BF -14,999,880,952 QUBIC (-$6,286.45)
#2 2026-09-06 10:57:16 OUT To: Emerald Whale 1B02 -4,322,183,050 QUBIC (-$1,795.65)
#1 2026-09-06 10:53:49 OUT To: Crimson Whale 0D9B -1,199,880,952 QUBIC (-$498.97)