Whale Transfer History
#104
2026-06-23 05:14:24
OUT
To:
Bitget 1
-3,750,622,766 QUBIC
(-$1,584.08)
#103
2026-06-22 12:00:11
IN
From:
MEXC
+3,750,622,766 QUBIC
(+$1,602.45)
#102
2026-06-16 08:49:24
OUT
To:
Bitget 1
-4,196,954,947 QUBIC
(-$2,064.69)
#101
2026-06-16 08:44:06
IN
From:
MEXC
+4,196,954,947 QUBIC
(+$2,068.68)
#100
2026-06-15 18:37:19
OUT
To:
Bitget 1
-4,167,684,774 QUBIC
(-$2,162.40)
#99
2026-06-15 18:33:07
IN
From:
MEXC
+4,167,684,774 QUBIC
(+$2,165.32)
#98
2026-06-15 12:13:08
OUT
To:
Bitget 1
-4,776,303,918 QUBIC
(-$2,371.91)
#97
2026-06-15 12:10:10
IN
From:
MEXC
+4,776,303,918 QUBIC
(+$2,371.20)
#96
2026-06-15 02:30:04
OUT
To:
Bitget 1
-8,416,013,663 QUBIC
(-$4,136.05)
#95
2026-06-15 00:38:05
IN
From:
MEXC
+4,434,669,193 QUBIC
(+$2,178.97)
#94
2026-06-14 23:30:37
IN
From:
MEXC
+3,981,344,470 QUBIC
(+$1,952.65)
#93
2026-06-13 03:42:03
OUT
To:
Bitget 1
-3,171,496,352 QUBIC
(-$1,339.01)
#92
2026-06-13 03:40:39
IN
From:
MEXC
+3,171,496,352 QUBIC
(+$1,338.85)
#91
2026-06-11 19:03:07
OUT
To:
Bitget 1
-2,625,272,702 QUBIC
(-$1,171.40)
#90
2026-06-11 19:01:07
IN
From:
MEXC
+2,625,272,702 QUBIC
(+$1,170.08)
#89
2026-06-11 08:30:38
OUT
To:
Bitget 1
-4,148,713,091 QUBIC
(-$1,755.74)
#88
2026-06-11 08:20:09
IN
From:
MEXC
+4,148,713,091 QUBIC
(+$1,756.57)
#87
2026-05-30 09:30:05
OUT
To:
Bitget 1
-6,128,338,164 QUBIC
(-$3,084.70)
#86
2026-05-30 09:27:48
IN
From:
Gate.io
+3,353,948,378 QUBIC
(+$1,688.04)
#85
2026-05-29 05:15:46
IN
From:
Gate.io
+2,774,389,786 QUBIC
(+$1,329.21)
#84
2026-05-28 09:57:05
OUT
To:
Bitget 1
-3,664,459,694 QUBIC
(-$1,752.16)
#83
2026-05-28 04:50:13
IN
From:
Gate.io
+3,664,459,694 QUBIC
(+$1,734.94)
#82
2026-05-27 04:24:09
OUT
To:
Bitget 1
-1,818,568,490 QUBIC
(-$887.92)
#81
2026-05-27 04:22:49
IN
From:
Gate.io
+1,818,568,490 QUBIC
(+$887.92)
#80
2026-05-26 12:39:18
OUT
To:
Bitget 1
-2,654,587,940 QUBIC
(-$1,298.49)
#79
2026-05-26 12:35:09
IN
From:
MEXC
+2,654,587,940 QUBIC
(+$1,296.50)
#78
2026-05-24 14:03:06
OUT
To:
Bitget 1
-2,683,035,080 QUBIC
(-$1,412.89)
#77
2026-05-24 14:01:31
IN
From:
Gate.io
+2,683,035,080 QUBIC
(+$1,411.81)
#76
2026-05-23 07:45:09
OUT
To:
Bitget 1
-3,340,425,099 QUBIC
(-$1,769.42)
#75
2026-05-23 07:42:48
IN
From:
Gate.io
+3,340,425,099 QUBIC
(+$1,651.01)
#74
2026-05-21 09:30:09
OUT
To:
Bitget 1
-3,469,701,923 QUBIC
(-$1,837.90)
#73
2026-05-21 09:27:08
IN
From:
MEXC
+3,469,701,923 QUBIC
(+$1,837.90)
#72
2026-05-20 23:42:09
OUT
To:
Bitget 1
-3,828,058,513 QUBIC
(-$2,046.86)
#71
2026-05-20 16:57:03
IN
From:
Gate.io
+3,828,058,513 QUBIC
(+$2,036.14)
#70
2026-05-19 12:45:26
OUT
To:
Bitget 1
-2,365,670,205 QUBIC
(-$1,265.16)
#69
2026-05-19 12:43:20
IN
From:
MEXC
+2,365,670,205 QUBIC
(+$1,272.38)
#68
2026-05-18 17:00:34
OUT
To:
Bitget 1
-3,229,634,121 QUBIC
(-$1,833.79)
#67
2026-05-18 16:56:55
IN
From:
Gate.io
+3,229,634,121 QUBIC
(+$1,881.10)
#66
2026-05-12 00:06:53
OUT
To:
Bitget 1
-3,372,457,700 QUBIC
(-$2,104.75)
#65
2026-05-12 00:02:45
IN
From:
Gate.io
+3,372,457,700 QUBIC
(+$2,101.72)
#64
2026-05-11 09:36:24
OUT
To:
Bitget 1
-3,037,005,939 QUBIC
(-$1,830.40)
#63
2026-05-11 09:34:20
IN
From:
MEXC
+3,037,005,939 QUBIC
(+$1,829.34)
#62
2026-05-10 15:18:21
OUT
To:
Bitget 1
-2,549,997,916 QUBIC
(-$1,525.28)
#61
2026-05-10 15:15:18
IN
From:
MEXC
+2,549,997,916 QUBIC
(+$1,524.64)
#60
2026-05-07 15:27:15
OUT
To:
Bitget 1
-2,336,128,804 QUBIC
(-$1,368.74)
#59
2026-05-07 15:23:14
IN
From:
MEXC
+2,336,128,804 QUBIC
(+$1,368.74)
#58
2026-05-07 14:21:12
OUT
To:
Bitget 1
-2,585,614,264 QUBIC
(-$1,539.09)
#57
2026-05-07 14:18:11
IN
From:
MEXC
+2,585,614,264 QUBIC
(+$1,542.58)
#56
2026-05-07 12:57:15
OUT
To:
Bitget 1
-2,189,744,459 QUBIC
(-$1,306.07)
#55
2026-05-07 12:55:37
IN
From:
Gate.io
+2,189,744,459 QUBIC
(+$1,308.70)
#54
2026-05-07 11:36:12
OUT
To:
Bitget 1
-2,838,462,578 QUBIC
(-$1,704.78)
#53
2026-05-07 11:34:13
IN
From:
MEXC
+2,838,462,578 QUBIC
(+$1,705.21)
#52
2026-05-07 11:30:13
OUT
To:
Bitget 1
-2,440,892,640 QUBIC
(-$1,466.00)
#51
2026-05-07 11:26:41
IN
From:
Gate.io
+2,440,892,640 QUBIC
(+$1,462.34)
#50
2026-05-07 06:33:11
OUT
To:
Bitget 1
-2,930,868,885 QUBIC
(-$1,754.27)
#49
2026-05-07 06:31:09
IN
From:
MEXC
+2,930,868,885 QUBIC
(+$1,754.27)
#48
2026-05-07 04:15:13
OUT
To:
Bitget 1
-3,077,552,420 QUBIC
(-$1,842.38)
#47
2026-05-07 04:11:17
IN
From:
Gate.io
+3,077,552,420 QUBIC
(+$1,847.61)
#46
2026-05-07 02:12:11
OUT
To:
Bitget 1
-2,605,120,394 QUBIC
(-$1,560.47)
#45
2026-05-07 02:10:11
IN
From:
MEXC
+2,605,120,394 QUBIC
(+$1,559.03)
#44
2026-05-06 21:54:11
OUT
To:
Bitget 1
-2,998,380,895 QUBIC
(-$1,857.20)
#43
2026-05-06 21:51:14
OUT
To:
Bitget 1
-2,998,461,233 QUBIC
(-$1,853.35)
#42
2026-05-06 21:51:11
IN
From:
MEXC
+2,998,380,895 QUBIC
(+$1,853.30)
#41
2026-05-06 21:48:10
IN
From:
MEXC
+2,998,461,233 QUBIC
(+$1,853.35)
#40
2026-05-06 21:42:09
OUT
To:
Bitget 1
-2,885,519,465 QUBIC
(-$1,791.47)
#39
2026-05-06 21:37:59
IN
From:
Gate.io
+2,885,519,465 QUBIC
(+$1,792.20)
#38
2026-05-06 17:42:14
OUT
To:
Bitget 1
-3,154,446,755 QUBIC
(-$1,964.27)
#37
2026-05-06 17:39:11
IN
From:
MEXC
+3,154,446,755 QUBIC
(+$1,965.06)
#36
2026-05-06 16:54:13
OUT
To:
Bitget 1
-3,077,464,529 QUBIC
(-$1,901.10)
#35
2026-05-06 16:51:27
IN
From:
Gate.io
+3,077,464,529 QUBIC
(+$1,903.72)
#34
2026-05-06 16:39:15
OUT
To:
Bitget 1
-3,689,616,545 QUBIC
(-$2,287.75)
#33
2026-05-06 16:35:18
IN
From:
Gate.io
+3,689,616,545 QUBIC
(+$2,287.56)
#32
2026-05-06 13:45:15
OUT
To:
Bitget 1
-1,887,943,299 QUBIC
(-$1,197.71)
#31
2026-05-06 13:43:02
IN
From:
Gate.io
+1,887,943,299 QUBIC
(+$1,200.92)
#30
2026-05-03 14:03:21
OUT
To:
Bitget 1
-3,658,145,602 QUBIC
(-$2,073.99)
#29
2026-05-03 13:59:43
IN
From:
Gate.io
+3,658,145,602 QUBIC
(+$2,082.58)
#28
2026-05-03 07:06:14
OUT
To:
Bitget 1
-2,470,777,317 QUBIC
(-$1,399.32)
#27
2026-05-03 07:02:32
IN
From:
Gate.io
+2,470,777,317 QUBIC
(+$1,400.07)
#26
2026-05-03 01:06:09
OUT
To:
Bitget 1
-2,870,578,216 QUBIC
(-$1,656.90)
#25
2026-05-03 01:04:15
IN
From:
Gate.io
+2,870,578,216 QUBIC
(+$1,660.20)
#24
2026-05-02 19:03:09
OUT
To:
Bitget 1
-3,094,239,388 QUBIC
(-$1,825.60)
#23
2026-05-02 18:58:42
IN
From:
Gate.io
+3,094,239,388 QUBIC
(+$1,825.45)
#22
2026-05-02 16:15:10
OUT
To:
Bitget 1
-2,044,632,298 QUBIC
(-$1,197.95)
#21
2026-05-02 16:12:12
IN
From:
MEXC
+2,044,632,298 QUBIC
(+$1,196.83)
#20
2026-05-02 13:12:09
OUT
To:
Bitget 1
-3,282,271,890 QUBIC
(-$1,982.98)
#19
2026-05-02 13:10:12
IN
From:
MEXC
+3,282,271,890 QUBIC
(+$1,986.60)
#18
2026-05-02 10:45:09
OUT
To:
Bitget 1
-3,164,223,626 QUBIC
(-$1,905.97)
#17
2026-05-02 10:43:11
IN
From:
MEXC
+3,164,223,626 QUBIC
(+$1,906.13)
#16
2026-04-27 09:09:10
OUT
To:
Bitget 1
-2,828,135,158 QUBIC
(-$2,008.97)
#15
2026-04-27 09:06:12
IN
From:
Gate.io
+2,828,135,158 QUBIC
(+$2,008.97)
#14
2026-04-27 08:09:17
OUT
To:
Bitget 1
-2,842,283,117 QUBIC
(-$2,024.13)
#13
2026-04-27 08:06:03
IN
From:
Gate.io
+2,842,283,117 QUBIC
(+$2,023.71)
#12
2026-04-25 19:12:18
OUT
To:
Bitget 1
-2,718,499,663 QUBIC
(-$2,010.19)
#11
2026-04-25 19:08:04
IN
From:
Gate.io
+2,718,499,663 QUBIC
(+$2,008.02)
#10
2026-04-25 17:48:13
OUT
To:
Bitget 1
-2,709,640,131 QUBIC
(-$1,998.77)
#9
2026-04-25 17:45:36
IN
From:
Gate.io
+2,709,640,131 QUBIC
(+$2,000.66)
#8
2026-04-11 13:42:11
OUT
To:
Bitget 1
-2,681,634,870 QUBIC
(-$2,105.89)
#7
2026-04-11 13:39:10
IN
From:
Gate.io
+2,681,634,870 QUBIC
(+$2,105.89)
#6
2026-04-11 06:57:10
OUT
To:
Bitget 1
-2,678,762,315 QUBIC
(-$2,100.42)
#5
2026-04-11 06:53:38
IN
From:
Gate.io
+2,678,762,315 QUBIC
(+$2,092.38)
#4
2026-04-08 18:09:25
OUT
To:
Bitget 1
-2,665,703,798 QUBIC
(-$2,050.46)
#3
2026-04-08 18:06:15
IN
From:
Gate.io
+2,665,703,798 QUBIC
(+$2,050.46)
#2
2026-04-08 09:33:16
OUT
To:
Bitget 1
-2,675,361,580 QUBIC
(-$2,333.58)
#1
2026-04-08 09:28:44
IN
From:
Gate.io
+2,675,361,580 QUBIC
(+$2,327.97)