Whale Transfer History
#32
2026-09-08 21:15:20
OUT
To:
Safetrade 1
-2,693,025,483 QUBIC
(-$1,118.82)
#31
2026-09-08 21:13:08
IN
From:
MEXC
+2,693,025,483 QUBIC
(+$1,118.01)
#30
2026-09-07 22:58:17
OUT
To:
Safetrade 1
-3,195,111,680 QUBIC
(-$1,324.21)
#29
2026-09-07 22:56:08
IN
From:
MEXC
+3,195,111,680 QUBIC
(+$1,325.81)
#28
2026-08-31 17:20:26
OUT
To:
Safetrade 1
-2,421,931,854 QUBIC
(-$992.63)
#27
2026-08-31 17:18:09
IN
From:
MEXC
+2,421,931,854 QUBIC
(+$991.78)
#26
2026-08-31 00:34:39
OUT
To:
Safetrade 1
-1,537,393,583 QUBIC
(-$632.33)
#25
2026-08-31 00:32:08
IN
From:
MEXC
+1,537,393,583 QUBIC
(+$632.25)
#24
2026-08-06 23:43:42
OUT
To:
Safetrade 1
-1,966,500,000 QUBIC
(-$843.33)
#23
2026-08-06 23:42:06
IN
From:
MEXC
+1,966,500,000 QUBIC
(+$843.33)
#22
2026-07-25 11:22:36
OUT
To:
Safetrade 1
-2,384,150,768 QUBIC
(-$986.08)
#21
2026-07-25 11:21:05
IN
From:
MEXC
+2,384,150,768 QUBIC
(+$985.85)
#20
2026-07-16 00:53:55
OUT
To:
Safetrade 1
-1,010,500,000 QUBIC
(-$463.31)
#19
2026-07-16 00:52:05
IN
From:
MEXC
+1,010,500,000 QUBIC
(+$461.50)
#18
2026-07-15 09:53:51
OUT
To:
Safetrade 1
-2,400,000,000 QUBIC
(-$1,126.56)
#17
2026-07-15 09:51:21
IN
From:
Deep Jellyfish 1CA0
+2,400,000,000 QUBIC
(+$1,127.76)
#16
2026-06-26 00:36:03
OUT
To:
Safetrade 1
-2,112,767,989 QUBIC
(-$802.43)
#15
2026-06-26 00:33:10
IN
From:
MEXC
+2,112,767,989 QUBIC
(+$802.43)
#14
2026-06-21 15:21:27
OUT
To:
Safetrade 1
-2,084,900,000 QUBIC
(-$919.65)
#13
2026-06-21 15:18:11
IN
From:
MEXC
+2,084,900,000 QUBIC
(+$920.07)
#12
2026-06-06 11:02:52
OUT
To:
Safetrade 1
-2,046,352,382 QUBIC
(-$914.92)
#11
2026-06-06 11:01:07
IN
From:
MEXC
+2,046,352,382 QUBIC
(+$912.67)
#10
2026-06-01 19:24:16
OUT
To:
Safetrade 1
-2,105,639,186 QUBIC
(-$1,002.92)
#9
2026-06-01 19:16:18
IN
From:
MEXC
+2,105,639,186 QUBIC
(+$1,003.55)
#8
2026-05-18 21:42:39
OUT
To:
Safetrade 1
-2,038,275,882 QUBIC
(-$1,135.63)
#7
2026-05-18 21:36:21
IN
From:
MEXC
+2,038,275,882 QUBIC
(+$1,138.78)
#6
2026-05-12 12:52:52
OUT
To:
Safetrade 1
-1,974,444,325 QUBIC
(-$1,175.49)
#5
2026-05-12 12:47:22
IN
From:
MEXC
+1,974,444,325 QUBIC
(+$1,178.25)
#4
2026-04-28 16:10:46
OUT
To:
Safetrade 1
-1,067,032,304 QUBIC
(-$722.27)
#3
2026-04-28 16:08:12
IN
From:
MEXC
+1,067,032,304 QUBIC
(+$719.23)
#2
2026-04-28 12:28:58
OUT
To:
Safetrade 1
-1,000,000,000 QUBIC
(-$673.10)
#1
2026-04-28 12:21:44
IN
From:
Deep Jellyfish 1CA0
+1,000,000,000 QUBIC
(+$673.20)