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Gate.io

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-06-25 19:48:51 OUT To: Emerald Whale 1B02 -3,971,592,051 QUBIC (-$1,469.49)
#149 2026-06-25 16:48:24 OUT To: Cosmic Stingray 9567 -2,999,875,529 QUBIC (-$1,107.40)
#148 2026-06-25 15:44:03 OUT To: Ancient Octopus BC50 -1,415,782,524 QUBIC (-$520.72)
#147 2026-06-25 15:34:26 OUT To: Emerald Whale 1B02 -4,241,663,405 QUBIC (-$1,563.90)
#146 2026-06-25 14:45:25 OUT To: Ancient Octopus BC50 -1,368,705,855 QUBIC (-$502.32)
#145 2026-06-25 14:37:25 OUT To: Crystal Orca B397 -1,020,404,212 QUBIC (-$375.25)
#144 2026-06-25 14:06:23 OUT To: Cosmic Seahorse 1810 -2,658,571,477 QUBIC (-$1,045.48)
#143 2026-06-25 13:51:54 OUT To: Void Stingray 5011 -1,254,657,407 QUBIC (-$493.39)
#142 2026-06-25 13:45:27 OUT To: Crystal Kraken 7909 -5,122,826,348 QUBIC (-$2,014.55)
#141 2026-06-25 13:44:27 OUT To: Void Stingray 5011 -1,251,407,908 QUBIC (-$492.05)
#140 2026-06-25 13:32:58 OUT To: Emerald Whale 1B02 -3,826,014,888 QUBIC (-$1,504.39)
#139 2026-06-25 13:32:26 OUT To: Void Stingray 5011 -1,249,058,885 QUBIC (-$491.13)
#138 2026-06-25 13:15:26 OUT To: Crystal Kraken 7909 -5,118,892,677 QUBIC (-$2,012.75)
#137 2026-06-25 12:57:51 OUT To: Solar Dolphin CB02 -2,339,997,535 QUBIC (-$920.09)
#136 2026-06-25 12:47:26 OUT To: Ancient Octopus BC50 -1,361,507,457 QUBIC (-$535.34)
#135 2026-06-25 12:27:23 OUT To: Solar Dolphin CB02 -2,616,036,400 QUBIC (-$1,028.63)
#134 2026-06-25 12:26:52 OUT To: Mystic Squid FC45 -3,646,940,343 QUBIC (-$1,433.98)
#133 2026-06-25 11:59:55 OUT To: Cobalt Jellyfish 6619 -22,376,078,212 QUBIC (-$8,798.27)
#132 2026-06-25 11:01:58 OUT To: Emerald Whale 1B02 -3,963,572,574 QUBIC (-$1,556.49)
#131 2026-06-25 10:43:22 OUT To: Shadow Narwhal 6F3B -53,902,382,012 QUBIC (-$21,167.47)
#130 2026-06-25 03:21:26 OUT To: Ancient Octopus BC50 -1,360,684,233 QUBIC (-$531.69)
#129 2026-06-25 03:01:20 IN From: Deep Marlin 1558 +1,136,096,783 QUBIC (+$443.87)
#128 2026-06-25 03:01:18 IN From: Phantom Octopus 3E84 +1,795,276,400 QUBIC (+$701.41)
#127 2026-06-25 03:01:14 IN From: Cobalt Megalodon 95A8 +3,217,890,834 QUBIC (+$1,257.23)
#126 2026-06-25 03:01:12 IN From: Cobalt Hydra 85C0 +4,255,630,111 QUBIC (+$1,662.67)
#125 2026-06-25 03:01:01 IN From: Silent Narwhal 1C55 +7,947,633,734 QUBIC (+$3,105.14)
#124 2026-06-24 19:58:48 OUT To: Cosmic Hydra F4E1 -24,506,455,637 QUBIC (-$9,531.79)
#123 2026-06-24 19:48:31 OUT To: Cosmic Jellyfish 012C -8,204,830,050 QUBIC (-$3,191.27)
#122 2026-06-24 16:50:14 OUT To: Phantom Kraken 269D -19,999,886,928 QUBIC (-$7,787.96)
#121 2026-06-24 16:36:24 OUT To: Abyssal Megalodon 86FC -1,200,263,950 QUBIC (-$467.38)
#120 2026-06-24 16:18:19 OUT To: Emerald Octopus 2D0E -1,069,886,928 QUBIC (-$416.61)
#119 2026-06-24 15:06:24 OUT To: Solar Manta F88D -9,906,285,035 QUBIC (-$3,842.65)
#118 2026-06-24 08:29:47 OUT To: Neon Shark 7E00 -2,511,134,864 QUBIC (-$975.95)
#117 2026-06-24 03:19:48 OUT To: Emerald Whale 1B02 -3,462,152,301 QUBIC (-$1,427.62)
#116 2026-06-24 03:01:55 IN From: Solar Marlin CFCB +1,085,636,093 QUBIC (+$455.70)
#115 2026-06-24 03:01:53 IN From: Lunar Barracuda 177D +2,209,800,000 QUBIC (+$927.56)
#114 2026-06-24 03:01:47 IN From: Crimson Manta A244 +2,761,199,999 QUBIC (+$1,159.01)
#113 2026-06-24 03:01:46 IN From: Cobalt Megalodon 95A8 +3,898,076,291 QUBIC (+$1,636.22)
#112 2026-06-24 03:01:42 IN From: Shadow Narwhal 0030 +4,517,564,022 QUBIC (+$1,896.25)
#111 2026-06-24 03:01:40 IN From: Phantom Siren C050 +4,916,889,188 QUBIC (+$2,063.86)
#110 2026-06-24 03:01:36 IN From: Lunar Jellyfish AF66 +56,476,800,000 QUBIC (+$23,706.14)
#109 2026-06-23 19:06:22 OUT To: Phantom Barracuda 2E34 -19,889,886,927 QUBIC (-$8,379.61)
#108 2026-06-23 18:14:46 OUT To: Cosmic Marlin 9430 -2,000,000,000 QUBIC (-$843.40)
#107 2026-06-23 18:14:21 OUT To: Golden Leviathan EE46 -14,532,370,231 QUBIC (-$6,128.30)
#106 2026-06-23 14:16:47 OUT To: Iron Seahorse D6B7 -10,001,886,930 QUBIC (-$4,208.29)
#105 2026-06-23 11:56:20 OUT To: Golden Narwhal 6CF1 -100,000,000,000 QUBIC (-$42,110.00)
#104 2026-06-23 10:53:49 OUT To: Silent Manta AF81 -5,833,417,875 QUBIC (-$2,473.37)
#103 2026-06-23 10:46:19 OUT To: Crimson Whale 15C4 -1,030,322,381 QUBIC (-$435.98)
#102 2026-06-23 10:41:52 OUT To: Cosmic Turtle FA4F -1,890,222,364 QUBIC (-$793.33)
#101 2026-06-23 09:03:21 OUT To: Cobalt Shark 7E7D -7,605,660,060 QUBIC (-$3,205.79)
#100 2026-06-23 05:13:22 OUT To: Emerald Whale 1B02 -2,365,598,123 QUBIC (-$998.99)
#99 2026-06-23 03:02:12 IN From: Phantom Whale 0F8F +1,418,326,398 QUBIC (+$606.26)
#98 2026-06-23 03:02:12 IN From: Sapphire Squid 194B +2,000,000,000 QUBIC (+$854.90)
#97 2026-06-23 03:02:09 IN From: Solar Whale 4CE0 +3,176,333,334 QUBIC (+$1,357.72)
#96 2026-06-23 03:02:09 IN From: Neon Whale CBFB +4,268,498,758 QUBIC (+$1,824.57)
#95 2026-06-23 03:02:05 IN From: Cobalt Megalodon 95A8 +4,342,445,177 QUBIC (+$1,856.18)
#94 2026-06-23 03:02:04 IN From: Silent Narwhal 1C55 +4,995,081,542 QUBIC (+$2,135.15)
#93 2026-06-23 03:02:01 IN From: Emerald Jellyfish 9905 +5,000,000,000 QUBIC (+$2,137.25)
#92 2026-06-23 03:01:58 IN From: Shadow Narwhal 0030 +6,553,485,946 QUBIC (+$2,801.29)
#91 2026-06-23 03:01:55 IN From: Cobalt Squid C08E +11,444,462,688 QUBIC (+$4,891.94)
#90 2026-06-23 03:01:55 IN From: Lunar Leviathan 1831 +15,293,407,296 QUBIC (+$6,537.17)
#89 2026-06-22 21:15:21 OUT To: Silent Manta AF81 -4,001,047,664 QUBIC (-$1,716.25)
#88 2026-06-22 18:04:51 OUT To: Silent Manta AF81 -2,450,825,949 QUBIC (-$1,056.18)
#87 2026-06-22 16:52:22 OUT To: Ancient Octopus BC50 -1,324,886,927 QUBIC (-$568.24)
#86 2026-06-22 14:41:21 OUT To: Emerald Octopus 2D0E -3,823,886,928 QUBIC (-$1,676.39)
#85 2026-06-22 03:02:48 IN From: Solar Marlin CFCB +1,123,160,024 QUBIC (+$488.74)
#84 2026-06-22 03:02:46 IN From: Solar Whale 4CE0 +1,124,789,919 QUBIC (+$489.17)
#83 2026-06-22 03:02:42 IN From: Shadow Narwhal 0030 +1,349,999,999 QUBIC (+$587.11)
#82 2026-06-22 03:02:42 IN From: Cosmic Barracuda EC39 +1,150,000,000 QUBIC (+$500.14)
#81 2026-06-22 03:02:39 IN From: Void Kraken AB60 +2,300,000,000 QUBIC (+$1,001.19)
#80 2026-06-22 03:02:35 IN From: Cobalt Megalodon 95A8 +2,333,966,168 QUBIC (+$1,015.98)
#79 2026-06-22 03:02:33 IN From: Silent Octopus 1BBD +4,185,289,403 QUBIC (+$1,821.86)
#78 2026-06-22 03:02:07 IN From: Abyssal Jellyfish 6A20 +10,455,660,872 QUBIC (+$4,551.35)
#77 2026-06-22 03:02:05 IN From: Silent Narwhal 1C55 +13,474,538,726 QUBIC (+$5,865.47)
#76 2026-06-21 22:15:21 OUT To: Emerald Barracuda 452B -1,369,349,425 QUBIC (-$602.92)
#75 2026-06-21 20:07:18 OUT To: Shadow Narwhal 6F3B -67,467,552,385 QUBIC (-$29,830.78)
#74 2026-06-21 17:19:46 OUT To: Neon Shark 3C23 -1,000,000,000 QUBIC (-$441.65)
#73 2026-06-21 17:16:51 OUT To: Neon Narwhal D210 -2,443,319,031 QUBIC (-$1,079.70)
#72 2026-06-21 11:12:21 OUT To: Ancient Siren E391 -1,001,375,352 QUBIC (-$445.56)
#71 2026-06-21 09:12:13 OUT To: Ancient Turtle C991 -6,057,738,537 QUBIC (-$2,708.11)
#70 2026-06-21 08:30:20 OUT To: Neon Shark 3C23 -3,000,000,000 QUBIC (-$1,345.65)
#69 2026-06-21 08:28:50 OUT To: Shadow Marlin A685 -10,000,000,000 QUBIC (-$4,486.50)
#68 2026-06-21 05:13:49 OUT To: Ancient Octopus BC50 -1,039,535,129 QUBIC (-$465.97)
#67 2026-06-21 03:02:22 IN From: Solar Whale 4CE0 +1,200,769,416 QUBIC (+$539.99)
#66 2026-06-21 03:02:22 IN From: Crimson Barracuda DFF0 +1,651,955,921 QUBIC (+$742.88)
#65 2026-06-21 03:01:52 IN From: Lunar Leviathan 7D21 +4,999,016,981 QUBIC (+$2,248.06)
#64 2026-06-21 03:01:44 IN From: Emerald Barracuda 12D9 +5,000,000,000 QUBIC (+$2,247.75)
#63 2026-06-21 03:01:43 IN From: Crystal Jellyfish 6FB0 +7,092,568,364 QUBIC (+$3,188.46)
#62 2026-06-20 23:25:49 OUT To: Crimson Orca AC67 -219,152,856,785 QUBIC (-$98,750.28)
#61 2026-06-20 21:56:27 OUT To: Solar Leviathan 1372 -1,538,718,273 QUBIC (-$706.12)
#60 2026-06-20 21:12:48 OUT To: Abyssal Barracuda 90E2 -3,893,165,134 QUBIC (-$1,787.55)
#59 2026-06-20 12:14:11 OUT To: Silent Marlin E6A5 -1,094,406,314 QUBIC (-$495.44)
#58 2026-06-20 10:51:41 OUT To: Crimson Megalodon BE8B -5,640,714,655 QUBIC (-$2,542.27)
#57 2026-06-20 10:09:10 OUT To: Shadow Shark C9D7 -1,776,745,213 QUBIC (-$795.09)
#56 2026-06-20 09:37:48 OUT To: Ancient Octopus BC50 -1,282,235,254 QUBIC (-$577.33)
#55 2026-06-20 09:33:12 OUT To: Golden Octopus CB9B -2,004,510,733 QUBIC (-$902.43)
#54 2026-06-20 09:32:11 OUT To: Neon Shark 7E00 -1,101,891,468 QUBIC (-$496.57)
#53 2026-06-20 08:50:42 OUT To: Cosmic Leviathan DBDE -2,205,042,423 QUBIC (-$997.34)
#52 2026-06-20 04:50:11 OUT To: Phantom Barracuda 2E34 -2,999,886,928 QUBIC (-$1,378.90)
#51 2026-06-20 04:41:44 OUT To: Neon Stingray BB8C -2,799,886,928 QUBIC (-$1,287.11)
#50 2026-06-20 04:34:41 OUT To: Golden Megalodon 8533 -4,996,385,428 QUBIC (-$2,296.59)
#49 2026-06-20 03:37:46 OUT To: Iron Leviathan 58F7 -11,018,991,594 QUBIC (-$5,067.63)
#48 2026-06-20 03:03:47 IN From: Shadow Stingray 0C03 +1,009,375,239 QUBIC (+$464.31)
#47 2026-06-20 03:03:43 IN From: Phantom Octopus AF38 +1,047,621,452 QUBIC (+$481.91)
#46 2026-06-20 03:03:39 IN From: Deep Jellyfish 76B7 +1,100,000,000 QUBIC (+$506.00)
#45 2026-06-20 03:03:36 IN From: Phantom Megalodon BC1A +1,105,337,296 QUBIC (+$508.46)
#44 2026-06-20 03:03:35 IN From: Solar Marlin CFCB +1,110,369,773 QUBIC (+$510.77)
#43 2026-06-20 03:03:32 IN From: Iron Manta B57B +1,124,909,666 QUBIC (+$517.46)
#42 2026-06-20 03:03:31 IN From: Mystic Shark 0237 +1,176,900,007 QUBIC (+$541.37)
#41 2026-06-20 03:03:31 IN From: Cosmic Shark 6CDB +1,200,007,001 QUBIC (+$552.00)
#40 2026-06-20 03:03:26 IN From: Neon Barracuda 146B +1,226,167,934 QUBIC (+$564.04)
#39 2026-06-20 03:03:26 IN From: Neon Jellyfish BC33 +1,378,437,301 QUBIC (+$634.08)
#38 2026-06-20 03:03:24 IN From: Cosmic Manta 7B1A +1,429,075,947 QUBIC (+$657.37)
#37 2026-06-20 03:03:20 IN From: Lunar Marlin CA63 +1,487,814,404 QUBIC (+$684.39)
#36 2026-06-20 03:03:19 IN From: Abyssal Manta 2912 +1,560,482,165 QUBIC (+$717.82)
#35 2026-06-20 03:03:19 IN From: Crimson Barracuda DFF0 +1,750,245,011 QUBIC (+$805.11)
#34 2026-06-20 03:03:16 IN From: Phantom Octopus 3E84 +1,777,778,715 QUBIC (+$817.78)
#33 2026-06-20 03:03:15 IN From: Ancient Marlin CEA7 +1,810,923,966 QUBIC (+$833.03)
#32 2026-06-20 03:03:12 IN From: Phantom Octopus 9B9D +1,841,820,998 QUBIC (+$847.24)
#31 2026-06-20 03:03:12 IN From: Cobalt Hydra 85C0 +1,861,471,091 QUBIC (+$856.28)
#30 2026-06-20 03:03:11 IN From: Solar Turtle E283 +2,145,426,663 QUBIC (+$986.90)
#29 2026-06-20 03:03:09 IN From: Crystal Jellyfish 610F +2,200,000,000 QUBIC (+$1,012.00)
#28 2026-06-20 03:03:08 IN From: Void Marlin 57D9 +2,232,372,481 QUBIC (+$1,026.89)
#27 2026-06-20 03:03:05 IN From: Cosmic Narwhal 8775 +2,332,883,400 QUBIC (+$1,073.13)
#26 2026-06-20 03:03:04 IN From: Crimson Manta A244 +2,459,914,220 QUBIC (+$1,131.56)
#25 2026-06-20 03:03:03 IN From: Solar Stingray E14F +2,578,580,957 QUBIC (+$1,186.15)
#24 2026-06-20 03:03:02 IN From: Shadow Leviathan EA78 +2,702,761,443 QUBIC (+$1,243.27)
#23 2026-06-20 03:02:57 IN From: Lunar Leviathan 7D21 +3,000,425,374 QUBIC (+$1,380.20)
#22 2026-06-20 03:02:56 IN From: Neon Whale CBFB +3,000,000,000 QUBIC (+$1,380.00)
#21 2026-06-20 03:02:54 IN From: Solar Whale 4CE0 +3,019,059,797 QUBIC (+$1,388.77)
#20 2026-06-20 03:02:50 IN From: Solar Orca 8CE3 +3,576,081,291 QUBIC (+$1,645.00)
#19 2026-06-20 03:02:45 IN From: Silent Octopus 1BBD +3,916,139,563 QUBIC (+$1,801.42)
#18 2026-06-20 03:02:42 IN From: Silent Shark 3079 +4,254,690,965 QUBIC (+$1,957.16)
#17 2026-06-20 03:02:39 IN From: Iron Jellyfish AABD +4,359,111,934 QUBIC (+$2,005.19)
#16 2026-06-20 03:02:37 IN From: Deep Marlin 1558 +4,378,974,610 QUBIC (+$2,014.33)
#15 2026-06-20 03:02:36 IN From: Lunar Leviathan D352 +4,439,735,127 QUBIC (+$2,042.28)
#14 2026-06-20 03:02:32 IN From: Phantom Manta EFD2 +5,000,000,000 QUBIC (+$2,299.75)
#13 2026-06-20 03:02:30 IN From: Deep Octopus 11EF +6,120,247,579 QUBIC (+$2,815.01)
#12 2026-06-20 03:02:30 IN From: Void Marlin CD33 +5,168,927,088 QUBIC (+$2,377.45)
#11 2026-06-20 03:02:29 IN From: Mystic Leviathan CCFD +6,387,002,077 QUBIC (+$2,937.70)
#10 2026-06-20 03:02:27 IN From: Crimson Turtle EE73 +6,959,960,000 QUBIC (+$3,201.23)
#9 2026-06-20 03:02:24 IN From: Abyssal Siren 82CB +7,271,219,605 QUBIC (+$3,344.40)
#8 2026-06-20 03:02:23 IN From: Phantom Kraken 35F6 +7,599,897,942 QUBIC (+$3,495.57)
#7 2026-06-20 03:02:20 IN From: Cobalt Squid C08E +10,339,171,282 QUBIC (+$4,755.50)
#6 2026-06-20 03:02:20 IN From: Void Jellyfish FE20 +8,046,132,936 QUBIC (+$3,700.82)
#5 2026-06-20 03:02:17 IN From: Deep Siren D54E +11,473,945,682 QUBIC (+$5,277.44)
#4 2026-06-20 03:02:11 IN From: Neon Kraken D771 +11,530,915,482 QUBIC (+$5,303.07)
#3 2026-06-20 03:02:08 IN From: Shadow Narwhal 0030 +11,856,865,300 QUBIC (+$5,452.97)
#2 2026-06-20 03:02:06 IN From: Mystic Marlin B9B0 +13,152,456,370 QUBIC (+$6,048.81)
#1 2026-06-20 03:02:06 IN From: Shadow Narwhal 7C2C +15,109,792,599 QUBIC (+$6,948.99)