Whale Transfer History
#68
2026-09-10 06:05:32
OUT
To:
Safetrade 1
-4,999,500,000 QUBIC
(-$2,057.04)
#67
2026-09-10 06:03:09
IN
From:
MEXC
+4,999,500,000 QUBIC
(+$2,066.29)
#66
2026-09-09 08:50:20
OUT
To:
Safetrade 1
-1,999,500,000 QUBIC
(-$830.79)
#65
2026-09-09 08:17:09
IN
From:
MEXC
+1,999,500,000 QUBIC
(+$823.49)
#64
2026-09-06 14:51:28
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,238.04)
#63
2026-09-06 14:49:08
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,233.69)
#62
2026-09-01 03:02:27
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,217.05)
#61
2026-09-01 03:00:09
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,217.05)
#60
2026-08-27 06:14:21
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,247.79)
#59
2026-08-27 06:10:16
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,247.79)
#58
2026-08-26 08:36:25
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,243.29)
#57
2026-08-26 08:34:07
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,243.29)
#56
2026-08-26 01:42:38
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,260.99)
#55
2026-08-26 01:40:08
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,260.84)
#54
2026-08-25 14:38:17
OUT
To:
Safetrade 1
-2,999,500,000 QUBIC
(-$1,259.49)
#53
2026-08-25 14:36:08
IN
From:
MEXC
+2,999,500,000 QUBIC
(+$1,259.34)
#52
2026-08-20 11:45:12
OUT
To:
Safetrade 1
-4,854,493,917 QUBIC
(-$2,158.79)
#51
2026-08-20 11:43:10
IN
From:
MEXC
+4,854,493,917 QUBIC
(+$2,145.93)
#50
2026-08-20 08:00:25
OUT
To:
Safetrade 1
-1,752,032,366 QUBIC
(-$771.77)
#49
2026-08-20 07:57:11
OUT
To:
Safetrade 1
-3,385,654,243 QUBIC
(-$1,490.70)
#48
2026-08-20 07:03:43
OUT
To:
Safetrade 1
-2,742,951,279 QUBIC
(-$1,222.53)
#47
2026-08-20 07:01:41
IN
From:
MEXC
+2,742,951,279 QUBIC
(+$1,228.02)
#46
2026-08-20 06:07:41
OUT
To:
Safetrade 1
-3,613,192,133 QUBIC
(-$1,627.20)
#45
2026-08-20 06:05:08
IN
From:
MEXC
+3,613,192,133 QUBIC
(+$1,624.49)
#44
2026-08-20 04:40:08
IN
From:
MEXC
+3,385,654,243 QUBIC
(+$1,522.19)
#43
2026-08-17 01:49:43
OUT
To:
Safetrade 1
-1,531,000,513 QUBIC
(-$666.83)
#42
2026-08-17 01:47:08
IN
From:
MEXC
+1,531,000,513 QUBIC
(+$666.83)
#41
2026-08-14 09:32:08
IN
From:
MEXC
+1,752,032,366 QUBIC
(+$771.51)
#40
2026-08-14 08:36:26
OUT
To:
Safetrade 1
-1,347,752,768 QUBIC
(-$594.97)
#39
2026-08-14 08:34:08
IN
From:
MEXC
+1,347,752,768 QUBIC
(+$594.90)
#38
2026-08-14 04:09:07
OUT
To:
Safetrade 1
-1,999,500,000 QUBIC
(-$889.88)
#37
2026-08-14 04:07:07
IN
From:
MEXC
+1,999,500,000 QUBIC
(+$889.48)
#36
2026-08-07 23:40:44
OUT
To:
Safetrade 1
-1,499,500,000 QUBIC
(-$666.15)
#35
2026-08-07 23:39:07
IN
From:
MEXC
+1,499,500,000 QUBIC
(+$667.35)
#34
2026-08-07 23:28:47
OUT
To:
Safetrade 1
-3,453,668,624 QUBIC
(-$1,533.77)
#33
2026-08-07 23:27:06
IN
From:
MEXC
+3,453,668,624 QUBIC
(+$1,533.43)
#32
2026-08-07 23:04:51
OUT
To:
Safetrade 1
-1,499,500,000 QUBIC
(-$665.93)
#31
2026-08-07 23:03:07
IN
From:
MEXC
+1,499,500,000 QUBIC
(+$666.00)
#30
2026-07-30 08:55:15
OUT
To:
Safetrade 1
-4,999,500,000 QUBIC
(-$2,115.04)
#29
2026-07-30 08:53:08
IN
From:
MEXC
+4,999,500,000 QUBIC
(+$2,115.04)
#28
2026-07-30 06:28:44
OUT
To:
Safetrade 1
-4,999,500,000 QUBIC
(-$2,065.79)
#27
2026-07-30 06:27:07
IN
From:
MEXC
+4,999,500,000 QUBIC
(+$2,065.04)
#26
2026-07-23 09:31:35
OUT
To:
Safetrade 1
-4,999,500,000 QUBIC
(-$2,199.53)
#25
2026-07-23 09:30:06
IN
From:
MEXC
+4,999,500,000 QUBIC
(+$2,201.03)
#24
2026-07-23 08:53:21
OUT
To:
Safetrade 1
-4,999,500,000 QUBIC
(-$2,224.53)
#23
2026-07-23 08:52:06
IN
From:
MEXC
+4,999,500,000 QUBIC
(+$2,222.03)
#22
2026-07-09 03:21:20
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,178.71)
#21
2026-07-09 03:19:08
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,177.46)
#20
2026-07-08 05:01:58
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,369.70)
#19
2026-07-08 04:59:08
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,378.45)
#18
2026-07-01 19:41:31
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,060.21)
#17
2026-07-01 14:28:12
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$1,988.46)
#16
2026-07-01 08:17:01
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,235.71)
#15
2026-07-01 08:14:11
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,228.46)
#14
2026-07-01 07:33:03
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,194.46)
#13
2026-07-01 07:30:21
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,185.21)
#12
2026-06-16 10:50:04
OUT
To:
Safetrade 1
-3,999,900,000 QUBIC
(-$1,947.75)
#11
2026-06-16 08:56:07
IN
From:
MEXC
+3,999,900,000 QUBIC
(+$1,966.35)
#10
2026-06-15 00:54:05
OUT
To:
Safetrade 1
-5,999,900,000 QUBIC
(-$2,952.55)
#9
2026-06-14 22:52:09
IN
From:
MEXC
+5,999,900,000 QUBIC
(+$2,956.75)
#8
2026-06-09 02:34:20
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,246.96)
#7
2026-06-09 02:32:07
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,250.70)
#6
2026-06-05 05:59:53
OUT
To:
Safetrade 1
-5,999,900,000 QUBIC
(-$2,747.95)
#5
2026-06-05 05:58:06
IN
From:
MEXC
+5,999,900,000 QUBIC
(+$2,743.75)
#4
2026-05-28 01:39:23
OUT
To:
Safetrade 1
-4,999,900,000 QUBIC
(-$2,397.70)
#3
2026-05-28 01:33:39
IN
From:
MEXC
+4,999,900,000 QUBIC
(+$2,399.20)
#2
2026-05-27 07:26:33
OUT
To:
Safetrade 1
-3,999,900,000 QUBIC
(-$1,945.95)
#1
2026-05-27 07:23:07
IN
From:
MEXC
+3,999,900,000 QUBIC
(+$1,946.15)