Whale Transfer History
#129
2026-09-05 09:11:42
OUT
To:
MEXC
-999,999,999 QUBIC
(-$422.50)
#128
2026-09-05 09:10:26
IN
From:
Safetrade 1
+999,999,999 QUBIC
(+$423.05)
#127
2026-08-30 19:38:28
OUT
To:
MEXC
-1,875,996,074 QUBIC
(-$784.17)
#126
2026-08-30 19:29:11
IN
From:
Safetrade 1
+1,875,996,074 QUBIC
(+$783.42)
#125
2026-08-29 16:47:39
OUT
To:
MEXC
-1,862,430,244 QUBIC
(-$789.20)
#124
2026-08-29 16:46:21
IN
From:
Safetrade 1
+1,862,430,244 QUBIC
(+$789.86)
#123
2026-08-28 19:57:04
OUT
To:
MEXC
-1,898,624,047 QUBIC
(-$786.51)
#122
2026-08-28 19:54:44
IN
From:
Safetrade 1
+1,898,624,047 QUBIC
(+$787.07)
#121
2026-08-27 09:23:36
OUT
To:
MEXC
-1,887,871,471 QUBIC
(-$779.50)
#120
2026-08-27 09:16:00
IN
From:
Safetrade 1
+1,887,871,471 QUBIC
(+$779.97)
#119
2026-08-26 02:23:01
OUT
To:
MEXC
-1,859,376,795 QUBIC
(-$782.15)
#118
2026-08-26 02:16:58
IN
From:
Safetrade 1
+1,859,376,795 QUBIC
(+$781.59)
#117
2026-08-25 20:26:40
OUT
To:
MEXC
-1,602,991,621 QUBIC
(-$680.31)
#116
2026-08-25 20:18:09
IN
From:
Safetrade 1
+1,602,991,621 QUBIC
(+$681.27)
#115
2026-08-24 15:29:41
OUT
To:
MEXC
-1,779,199,185 QUBIC
(-$754.02)
#114
2026-08-24 15:23:41
IN
From:
Safetrade 1
+1,779,199,185 QUBIC
(+$755.80)
#113
2026-08-24 11:20:50
OUT
To:
MEXC
-1,743,887,459 QUBIC
(-$742.55)
#112
2026-08-24 11:11:02
IN
From:
Safetrade 1
+1,743,887,459 QUBIC
(+$742.98)
#111
2026-08-24 10:35:42
OUT
To:
MEXC
-1,733,202,488 QUBIC
(-$737.04)
#110
2026-08-24 10:29:05
IN
From:
Safetrade 1
+1,733,202,488 QUBIC
(+$737.13)
#109
2026-08-24 10:09:05
OUT
To:
MEXC
-1,722,737,036 QUBIC
(-$732.34)
#108
2026-08-24 10:03:08
IN
From:
Safetrade 1
+1,722,737,036 QUBIC
(+$733.11)
#107
2026-08-24 06:45:29
OUT
To:
MEXC
-1,713,388,917 QUBIC
(-$722.11)
#106
2026-08-24 06:37:05
IN
From:
Safetrade 1
+1,713,388,917 QUBIC
(+$723.14)
#105
2026-08-24 06:26:48
OUT
To:
MEXC
-1,703,510,263 QUBIC
(-$719.56)
#104
2026-08-24 06:20:08
IN
From:
Safetrade 1
+1,703,510,263 QUBIC
(+$719.56)
#103
2026-08-24 06:17:12
OUT
To:
MEXC
-1,696,577,459 QUBIC
(-$717.14)
#102
2026-08-24 06:10:23
IN
From:
Safetrade 1
+1,696,577,459 QUBIC
(+$717.14)
#101
2026-08-24 04:11:53
OUT
To:
MEXC
-1,679,276,483 QUBIC
(-$708.40)
#100
2026-08-24 04:08:41
IN
From:
Safetrade 1
+1,679,276,483 QUBIC
(+$708.40)
#99
2026-08-23 21:05:46
OUT
To:
MEXC
-1,429,660,932 QUBIC
(-$616.33)
#98
2026-08-23 21:04:39
IN
From:
Safetrade 1
+1,429,660,932 QUBIC
(+$615.97)
#97
2026-08-23 04:18:04
OUT
To:
MEXC
-1,655,051,205 QUBIC
(-$712.58)
#96
2026-08-23 04:12:29
IN
From:
Safetrade 1
+1,655,051,205 QUBIC
(+$712.00)
#95
2026-08-21 20:02:54
OUT
To:
MEXC
-1,534,107,326 QUBIC
(-$670.33)
#94
2026-08-21 20:00:04
IN
From:
Safetrade 1
+1,534,107,326 QUBIC
(+$670.79)
#93
2026-08-21 10:02:54
OUT
To:
MEXC
-1,648,359,775 QUBIC
(-$716.87)
#92
2026-08-21 09:56:54
IN
From:
Safetrade 1
+1,648,359,775 QUBIC
(+$716.29)
#91
2026-08-21 09:49:05
OUT
To:
MEXC
-1,626,226,262 QUBIC
(-$707.98)
#90
2026-08-21 09:43:10
IN
From:
Safetrade 1
+1,626,226,262 QUBIC
(+$710.74)
#89
2026-08-20 21:00:44
OUT
To:
MEXC
-1,586,244,417 QUBIC
(-$685.50)
#88
2026-08-20 20:50:01
IN
From:
Safetrade 1
+1,586,244,417 QUBIC
(+$682.24)
#87
2026-08-20 17:01:22
OUT
To:
MEXC
-1,608,572,011 QUBIC
(-$717.50)
#86
2026-08-20 16:49:46
IN
From:
Safetrade 1
+1,608,572,011 QUBIC
(+$714.61)
#85
2026-08-20 09:59:18
OUT
To:
MEXC
-1,574,314,407 QUBIC
(-$706.24)
#84
2026-08-20 09:53:36
IN
From:
Safetrade 1
+1,574,314,407 QUBIC
(+$707.18)
#83
2026-08-20 08:46:23
OUT
To:
MEXC
-1,550,161,596 QUBIC
(-$682.38)
#82
2026-08-20 08:40:10
IN
From:
Safetrade 1
+1,550,161,596 QUBIC
(+$682.46)
#81
2026-08-20 08:35:01
OUT
To:
MEXC
-1,473,130,747 QUBIC
(-$650.53)
#80
2026-08-20 08:29:08
IN
From:
Safetrade 1
+1,473,130,747 QUBIC
(+$651.27)
#79
2026-08-20 08:22:11
OUT
To:
MEXC
-1,536,351,731 QUBIC
(-$679.14)
#78
2026-08-20 08:10:45
IN
From:
Safetrade 1
+1,536,351,731 QUBIC
(+$677.38)
#77
2026-08-18 22:25:15
OUT
To:
MEXC
-2,978,703,871 QUBIC
(-$1,317.48)
#76
2026-08-18 22:19:09
IN
From:
Safetrade 1
+2,978,703,871 QUBIC
(+$1,320.76)
#75
2026-08-18 19:49:21
OUT
To:
MEXC
-1,490,081,286 QUBIC
(-$658.62)
#74
2026-08-18 19:36:45
IN
From:
Safetrade 1
+1,490,081,286 QUBIC
(+$658.39)
#73
2026-07-21 18:06:23
OUT
To:
MEXC
-1,372,853,560 QUBIC
(-$632.06)
#72
2026-07-21 18:02:07
IN
From:
Safetrade 1
+1,372,853,560 QUBIC
(+$633.09)
#71
2026-07-11 22:55:07
OUT
To:
MEXC
-2,568,169,860 QUBIC
(-$1,275.35)
#70
2026-07-11 22:44:17
IN
From:
Safetrade 1
+2,568,169,860 QUBIC
(+$1,273.04)
#69
2026-07-09 20:57:43
OUT
To:
MEXC
-1,836,742,074 QUBIC
(-$845.18)
#68
2026-07-09 20:52:19
IN
From:
Safetrade 1
+1,836,742,074 QUBIC
(+$848.57)
#67
2026-06-30 16:01:33
OUT
To:
MEXC
-1,197,560,348 QUBIC
(-$483.87)
#66
2026-06-30 15:54:13
IN
From:
Safetrade 1
+1,197,560,348 QUBIC
(+$491.36)
#65
2026-06-30 14:48:29
OUT
To:
MEXC
-1,159,634,723 QUBIC
(-$439.56)
#64
2026-06-30 14:39:05
IN
From:
Safetrade 1
+1,159,634,723 QUBIC
(+$439.27)
#63
2026-06-05 21:31:20
OUT
To:
MEXC
-3,709,773,677 QUBIC
(-$1,701.49)
#62
2026-06-05 11:14:11
IN
From:
Safetrade 1
+1,619,938,167 QUBIC
(+$785.67)
#61
2026-06-02 02:28:45
OUT
To:
MEXC
-3,739,348,184 QUBIC
(-$1,704.39)
#60
2026-06-01 19:26:05
IN
From:
Safetrade 1
+1,148,492,238 QUBIC
(+$549.38)
#59
2026-06-01 16:47:59
IN
From:
Safetrade 1
+1,590,855,946 QUBIC
(+$792.25)
#58
2026-05-30 02:10:50
IN
From:
Safetrade 1
+1,000,000,000 QUBIC
(+$494.55)
#57
2026-05-25 20:10:42
OUT
To:
MEXC
-1,569,719,577 QUBIC
(-$810.52)
#56
2026-05-25 20:04:21
IN
From:
Safetrade 1
+1,569,719,577 QUBIC
(+$812.72)
#55
2026-05-18 22:44:02
OUT
To:
MEXC
-8,264,991,755 QUBIC
(-$4,613.93)
#54
2026-05-18 18:42:54
IN
From:
Safetrade 1
+1,559,547,754 QUBIC
(+$864.93)
#53
2026-05-18 18:34:49
IN
From:
Safetrade 1
+1,557,560,128 QUBIC
(+$864.45)
#52
2026-05-17 18:55:12
IN
From:
Safetrade 1
+1,554,229,136 QUBIC
(+$853.58)
#51
2026-05-16 18:28:59
IN
From:
Safetrade 1
+1,552,895,715 QUBIC
(+$881.04)
#50
2026-05-15 22:16:49
IN
From:
Safetrade 1
+1,550,565,958 QUBIC
(+$887.08)
#49
2026-05-15 21:19:20
OUT
To:
MEXC
-1,271,082,765 QUBIC
(-$721.15)
#48
2026-05-15 21:11:01
IN
From:
Safetrade 1
+1,271,082,765 QUBIC
(+$718.35)
#47
2026-05-15 19:07:19
OUT
To:
MEXC
-1,525,816,049 QUBIC
(-$842.02)
#46
2026-05-15 19:02:30
IN
From:
Safetrade 1
+1,525,816,049 QUBIC
(+$842.78)
#45
2026-05-15 18:43:50
OUT
To:
MEXC
-1,549,291,019 QUBIC
(-$856.84)
#44
2026-05-15 18:30:00
IN
From:
Safetrade 1
+1,549,291,019 QUBIC
(+$854.51)
#43
2026-05-15 18:08:04
OUT
To:
MEXC
-1,547,139,698 QUBIC
(-$857.81)
#42
2026-05-15 18:04:14
IN
From:
Safetrade 1
+1,547,139,698 QUBIC
(+$858.35)
#41
2026-05-15 15:44:01
OUT
To:
MEXC
-1,544,998,754 QUBIC
(-$857.47)
#40
2026-05-15 15:33:28
IN
From:
Safetrade 1
+1,544,998,754 QUBIC
(+$854.08)
#39
2026-05-15 14:19:36
OUT
To:
MEXC
-1,299,405,613 QUBIC
(-$712.98)
#38
2026-05-15 14:17:11
IN
From:
Safetrade 1
+1,299,405,613 QUBIC
(+$712.53)
#37
2026-05-15 14:09:00
OUT
To:
MEXC
-2,400,297,690 QUBIC
(-$1,298.20)
#36
2026-05-15 13:54:02
IN
From:
Safetrade 1
+1,543,854,925 QUBIC
(+$820.40)
#35
2026-05-14 08:31:21
OUT
To:
MEXC
-1,543,011,016 QUBIC
(-$852.67)
#34
2026-05-14 08:18:24
IN
From:
Safetrade 1
+1,543,011,016 QUBIC
(+$855.45)
#33
2026-05-11 18:43:17
OUT
To:
MEXC
-1,991,051,878 QUBIC
(-$1,233.95)
#32
2026-05-11 18:32:57
IN
From:
Safetrade 1
+1,991,051,878 QUBIC
(+$1,235.65)
#31
2026-05-08 13:37:44
OUT
To:
MEXC
-1,646,611,036 QUBIC
(-$971.67)
#30
2026-05-08 13:32:12
IN
From:
Safetrade 1
+1,646,611,036 QUBIC
(+$970.51)
#29
2026-05-07 16:49:22
OUT
To:
MEXC
-2,052,722,103 QUBIC
(-$1,210.80)
#28
2026-05-07 16:39:57
IN
From:
Safetrade 1
+2,052,722,103 QUBIC
(+$1,209.57)
#27
2026-05-07 14:13:30
OUT
To:
MEXC
-2,984,702,580 QUBIC
(-$1,774.85)
#26
2026-05-07 14:11:39
IN
From:
Safetrade 1
+2,984,702,580 QUBIC
(+$1,775.75)
#25
2026-05-07 01:17:06
OUT
To:
MEXC
-1,037,214,158 QUBIC
(-$626.22)
#24
2026-05-07 01:12:15
IN
From:
Safetrade 1
+1,037,214,158 QUBIC
(+$630.32)
#23
2026-05-06 12:52:57
OUT
To:
MEXC
-2,453,638,342 QUBIC
(-$1,561.99)
#22
2026-05-06 12:39:12
IN
From:
Safetrade 1
+2,453,638,342 QUBIC
(+$1,565.67)
#21
2026-05-04 19:11:04
OUT
To:
MEXC
-2,002,626,184 QUBIC
(-$1,220.80)
#20
2026-05-04 19:04:14
IN
From:
Safetrade 1
+2,002,626,184 QUBIC
(+$1,221.40)
#19
2026-05-04 17:34:19
OUT
To:
MEXC
-3,797,172,500 QUBIC
(-$2,320.26)
#18
2026-05-04 17:26:22
IN
From:
Safetrade 1
+3,797,172,500 QUBIC
(+$2,324.44)
#17
2026-05-04 11:34:47
OUT
To:
MEXC
-11,140,438,913 QUBIC
(-$6,517.16)
#16
2026-05-04 04:52:00
IN
From:
Safetrade 1
+2,047,222,580 QUBIC
(+$1,313.70)
#15
2026-05-04 02:58:02
IN
From:
Safetrade 1
+1,858,672,516 QUBIC
(+$1,107.03)
#14
2026-05-03 21:44:37
IN
From:
Safetrade 1
+3,454,690,364 QUBIC
(+$1,986.45)
#13
2026-05-03 21:29:03
IN
From:
Safetrade 1
+1,097,256,822 QUBIC
(+$629.17)
#12
2026-04-30 20:31:29
OUT
To:
MEXC
-2,997,477,775 QUBIC
(-$1,792.94)
#11
2026-04-30 20:20:10
IN
From:
Safetrade 1
+2,997,477,775 QUBIC
(+$1,793.24)
#10
2026-04-30 16:31:56
OUT
To:
MEXC
-2,732,954,405 QUBIC
(-$1,656.99)
#9
2026-04-30 16:24:41
IN
From:
Safetrade 1
+2,732,954,405 QUBIC
(+$1,660.13)
#8
2026-04-30 15:31:52
OUT
To:
MEXC
-1,324,731,574 QUBIC
(-$801.20)
#7
2026-04-30 15:21:28
IN
From:
Safetrade 1
+1,324,731,574 QUBIC
(+$803.58)
#6
2026-04-30 15:19:45
OUT
To:
MEXC
-1,122,830,326 QUBIC
(-$681.11)
#5
2026-04-30 15:16:54
IN
From:
Safetrade 1
+1,122,830,326 QUBIC
(+$681.22)
#4
2026-04-29 02:41:01
OUT
To:
MEXC
-2,279,185,579 QUBIC
(-$1,512.13)
#3
2026-04-29 02:38:24
IN
From:
Safetrade 1
+2,279,185,579 QUBIC
(+$1,512.13)
#2
2026-04-28 19:29:24
OUT
To:
MEXC
-1,079,426,188 QUBIC
(-$747.12)
#1
2026-04-28 19:19:28
IN
From:
Safetrade 1
+1,079,426,188 QUBIC
(+$747.07)