Whale Transfer History
#23
2026-06-20 03:01:25
OUT
To:
Gate.io
-68,802,480,000 QUBIC
(-$31,645.70)
#22
2026-06-15 12:27:06
IN
From:
Cosmic Leviathan F5DD
+30,000,000,000 QUBIC
(+$14,893.50)
#21
2026-06-15 09:02:25
IN
From:
Phantom Dolphin 60C3
+38,802,480,000 QUBIC
(+$19,172.31)
#20
2026-06-07 03:01:20
OUT
To:
Gate.io
-73,038,240,000 QUBIC
(-$33,411.34)
#19
2026-06-05 07:15:17
IN
From:
Cosmic Leviathan F5DD
+33,038,240,000 QUBIC
(+$15,045.61)
#18
2026-06-05 04:10:47
IN
From:
Phantom Dolphin 60C3
+40,000,000,000 QUBIC
(+$18,396.00)
#17
2026-06-01 03:01:39
OUT
To:
Gate.io
-63,116,640,000 QUBIC
(-$30,343.32)
#16
2026-05-31 08:50:19
IN
From:
Phantom Dolphin 60C3
+30,000,000,000 QUBIC
(+$14,707.50)
#15
2026-05-31 08:48:32
IN
From:
Cosmic Leviathan F5DD
+33,116,640,000 QUBIC
(+$16,233.78)
#14
2026-05-22 03:01:45
OUT
To:
Gate.io
-77,388,480,000 QUBIC
(-$41,449.27)
#13
2026-05-21 06:51:41
IN
From:
Cosmic Leviathan F5DD
+30,000,000,000 QUBIC
(+$15,856.50)
#12
2026-05-21 06:51:27
IN
From:
Phantom Dolphin 60C3
+47,388,480,000 QUBIC
(+$25,047.18)
#11
2026-05-19 03:03:56
OUT
To:
Gate.io
-10,000,000,000 QUBIC
(-$5,462.50)
#10
2026-05-19 01:55:00
IN
From:
Cosmic Leviathan F5DD
+10,000,000,000 QUBIC
(+$5,509.50)
#9
2026-05-16 03:03:27
OUT
To:
Gate.io
-50,000,000,000 QUBIC
(-$28,432.50)
#8
2026-05-16 01:07:48
IN
From:
Phantom Dolphin 60C3
+50,000,000,000 QUBIC
(+$28,265.00)
#7
2026-05-15 03:03:11
OUT
To:
Gate.io
-49,137,600,000 QUBIC
(-$27,846.28)
#6
2026-05-14 04:06:27
IN
From:
Phantom Dolphin 60C3
+49,137,600,000 QUBIC
(+$27,657.10)
#5
2026-05-07 07:07:35
IN
From:
Phantom Dolphin 60C3
+75,442,320,000 QUBIC
(+$45,265.39)
#4
2026-05-01 03:01:16
OUT
To:
Gate.io
-94,446,000,000 QUBIC
(-$57,111.50)
#3
2026-04-30 12:58:57
IN
From:
Phantom Dolphin 60C3
+94,446,000,000 QUBIC
(+$57,763.17)
#2
2026-04-24 03:02:28
OUT
To:
Gate.io
-46,618,200,000 QUBIC
(-$35,352.91)
#1
2026-04-23 10:42:18
IN
From:
Phantom Dolphin 60C3
+46,618,200,000 QUBIC
(+$34,756.20)