Whale Transfer History
#19
2026-07-08 01:28:36
OUT
To:
Shadow Dolphin 7AC7
-1,710,898,045 QUBIC
(-$817.21)
#18
2026-06-30 02:55:29
OUT
To:
Shadow Dolphin 7AC7
-2,100,000,000 QUBIC
(-$784.67)
#17
2026-06-30 02:52:37
IN
From:
Gate.io
+248,708,898,952 QUBIC
(+$92,992.26)
#16
2026-06-30 02:42:41
OUT
To:
Lunar Leviathan 1831
-248,709,035,976 QUBIC
(-$93,166.40)
#15
2026-06-27 03:20:06
OUT
To:
Shadow Dolphin 7AC7
-1,497,797,614 QUBIC
(-$574.11)
#14
2026-06-23 13:55:41
OUT
To:
Shadow Dolphin 7AC7
-2,300,000,000 QUBIC
(-$963.13)
#13
2026-06-23 13:49:26
OUT
To:
Shadow Dolphin 7AC7
-2,186,024,118 QUBIC
(-$915.83)
#12
2026-06-16 01:47:23
OUT
To:
Shadow Dolphin 7AC7
-2,400,000,000 QUBIC
(-$1,199.88)
#11
2026-06-16 01:37:21
OUT
To:
Shadow Dolphin 7AC7
-1,621,627,450 QUBIC
(-$809.92)
#10
2026-06-10 01:42:24
OUT
To:
Shadow Dolphin 7AC7
-2,500,000,000 QUBIC
(-$1,124.63)
#9
2026-06-08 11:49:12
OUT
To:
Shadow Dolphin 7AC7
-2,265,733,305 QUBIC
(-$1,038.16)
#8
2026-05-29 08:13:26
OUT
To:
Shadow Dolphin 7AC7
-2,542,931,037 QUBIC
(-$1,197.85)
#7
2026-05-25 09:44:36
OUT
To:
Shadow Dolphin 7AC7
-2,100,000,000 QUBIC
(-$1,094.10)
#6
2026-05-25 09:43:26
OUT
To:
Shadow Dolphin 7AC7
-1,867,431,250 QUBIC
(-$974.05)
#5
2026-05-13 03:38:23
OUT
To:
Solar Orca 52CD
-2,400,000,000 QUBIC
(-$1,454.88)
#4
2026-04-29 04:07:54
OUT
To:
Solar Orca 52CD
-2,400,000,000 QUBIC
(-$1,574.40)
#3
2026-04-21 09:09:34
OUT
To:
Solar Orca 52CD
-4,800,000,000 QUBIC
(-$3,785.28)
#2
2026-04-07 06:10:34
OUT
To:
Solar Orca 52CD
-4,200,000,000 QUBIC
(-$3,603.60)
#1
2026-04-07 06:10:10
OUT
To:
Solar Orca 52CD
-4,200,000,000 QUBIC
(-$3,600.45)