Whale Transfer History
#76
2026-09-08 13:08:48
OUT
To:
MEXC
-6,800,000,000 QUBIC
(-$2,790.04)
#75
2026-09-08 13:01:19
IN
From:
Deep Barracuda 91D2
+6,800,000,000 QUBIC
(+$2,793.78)
#74
2026-09-04 13:56:37
OUT
To:
MEXC
-4,100,000,000 QUBIC
(-$1,773.66)
#73
2026-09-04 13:53:26
IN
From:
Deep Barracuda 91D2
+4,100,000,000 QUBIC
(+$1,778.17)
#72
2026-08-29 19:44:39
OUT
To:
MEXC
-9,763,592,282 QUBIC
(-$4,167.59)
#71
2026-08-29 19:38:50
IN
From:
Deep Barracuda 91D2
+9,763,592,282 QUBIC
(+$4,168.08)
#70
2026-08-25 15:36:25
OUT
To:
MEXC
-9,650,000,000 QUBIC
(-$4,082.92)
#69
2026-08-25 15:32:46
IN
From:
Deep Barracuda 91D2
+9,650,000,000 QUBIC
(+$4,083.88)
#68
2026-08-15 20:01:23
OUT
To:
MEXC
-16,000,000,000 QUBIC
(-$7,052.80)
#67
2026-08-12 19:46:54
IN
From:
Deep Barracuda 91D2
+16,000,000,000 QUBIC
(+$7,016.80)
#66
2026-08-09 11:40:14
OUT
To:
MEXC
-5,300,000,000 QUBIC
(-$2,356.38)
#65
2026-08-09 11:38:53
IN
From:
Deep Barracuda 91D2
+5,300,000,000 QUBIC
(+$2,356.91)
#64
2026-08-07 14:40:04
OUT
To:
MEXC
-6,454,678,335 QUBIC
(-$2,890.40)
#63
2026-08-07 14:33:51
IN
From:
Deep Barracuda 91D2
+6,454,678,335 QUBIC
(+$2,895.57)
#62
2026-08-05 00:57:58
OUT
To:
MEXC
-7,300,000,000 QUBIC
(-$3,137.91)
#61
2026-08-05 00:48:57
IN
From:
Deep Barracuda 91D2
+7,300,000,000 QUBIC
(+$3,152.51)
#60
2026-08-03 00:46:19
OUT
To:
MEXC
-11,500,000,000 QUBIC
(-$5,145.10)
#59
2026-08-03 00:40:08
IN
From:
Deep Barracuda 91D2
+11,500,000,000 QUBIC
(+$5,174.43)
#58
2026-08-02 16:22:06
OUT
To:
MEXC
-10,400,000,000 QUBIC
(-$4,484.48)
#57
2026-08-01 12:04:23
IN
From:
Deep Barracuda 91D2
+7,200,000,000 QUBIC
(+$3,008.16)
#56
2026-07-30 16:06:16
IN
From:
Deep Barracuda 91D2
+3,200,000,000 QUBIC
(+$1,342.24)
#55
2026-07-27 14:13:07
OUT
To:
MEXC
-5,240,000,000 QUBIC
(-$2,271.54)
#54
2026-07-27 13:46:44
IN
From:
Deep Barracuda 91D2
+5,240,000,000 QUBIC
(+$2,262.11)
#53
2026-07-24 18:14:13
OUT
To:
MEXC
-5,630,000,000 QUBIC
(-$2,360.38)
#52
2026-07-24 18:13:35
IN
From:
Deep Barracuda 91D2
+5,630,000,000 QUBIC
(+$2,360.38)
#51
2026-07-22 22:57:43
OUT
To:
MEXC
-12,400,000,000 QUBIC
(-$5,748.02)
#50
2026-07-22 22:56:58
IN
From:
Mystic Shark 4B77
+6,200,000,000 QUBIC
(+$2,874.01)
#49
2026-07-22 22:53:05
IN
From:
Deep Barracuda 91D2
+6,200,000,000 QUBIC
(+$2,872.15)
#48
2026-07-18 12:39:40
OUT
To:
MEXC
-13,253,413,320 QUBIC
(-$5,602.22)
#47
2026-07-18 12:32:04
IN
From:
Crystal Hydra 5F70
+13,253,413,320 QUBIC
(+$5,587.64)
#46
2026-07-11 14:54:58
OUT
To:
MEXC
-7,618,478,136 QUBIC
(-$3,657.63)
#45
2026-07-11 14:43:33
IN
From:
Deep Barracuda 91D2
+7,091,074,289 QUBIC
(+$3,411.16)
#44
2026-07-05 20:58:00
OUT
To:
MEXC
-6,212,058,469 QUBIC
(-$2,757.53)
#43
2026-07-05 20:50:57
IN
From:
Mystic Shark 4B77
+6,212,058,469 QUBIC
(+$2,757.53)
#42
2026-07-02 18:39:53
OUT
To:
MEXC
-11,414,912,675 QUBIC
(-$4,536.86)
#41
2026-07-02 18:30:27
IN
From:
Deep Barracuda 91D2
+11,414,912,675 QUBIC
(+$4,535.72)
#40
2026-06-26 16:34:35
OUT
To:
MEXC
-2,574,612,362 QUBIC
(-$970.37)
#39
2026-06-26 16:30:14
IN
From:
Deep Barracuda 91D2
+2,574,612,362 QUBIC
(+$970.11)
#38
2026-06-24 17:28:07
OUT
To:
MEXC
-1,738,518,576 QUBIC
(-$677.24)
#37
2026-06-24 17:15:23
IN
From:
Deep Barracuda 91D2
+1,738,518,576 QUBIC
(+$677.15)
#36
2026-06-23 16:09:08
OUT
To:
MEXC
-3,316,919,124 QUBIC
(-$1,398.08)
#35
2026-06-23 16:05:20
IN
From:
Deep Barracuda 91D2
+3,316,919,124 QUBIC
(+$1,394.27)
#34
2026-06-21 19:40:14
OUT
To:
MEXC
-5,870,424,143 QUBIC
(-$2,590.91)
#33
2026-06-21 19:34:55
IN
From:
Deep Barracuda 91D2
+5,870,424,143 QUBIC
(+$2,594.43)
#32
2026-06-12 21:22:01
OUT
To:
MEXC
-20,772,431,017 QUBIC
(-$8,903.06)
#31
2026-06-09 21:02:06
IN
From:
Deep Barracuda 91D2
+20,772,431,017 QUBIC
(+$9,317.47)
#30
2026-06-06 15:10:14
OUT
To:
MEXC
-4,056,500,169 QUBIC
(-$1,814.68)
#29
2026-06-06 14:57:52
IN
From:
Deep Barracuda 91D2
+4,056,500,169 QUBIC
(+$1,814.88)
#28
2026-06-05 13:30:42
OUT
To:
MEXC
-5,336,293,235 QUBIC
(-$2,577.70)
#27
2026-06-05 13:29:23
IN
From:
Deep Barracuda 91D2
+5,336,293,235 QUBIC
(+$2,568.89)
#26
2026-06-05 09:43:13
OUT
To:
MEXC
-12,212,549,948 QUBIC
(-$5,575.64)
#25
2026-05-31 21:02:21
IN
From:
Mystic Shark 4B77
+3,500,000,000 QUBIC
(+$1,696.45)
#24
2026-05-30 09:21:20
IN
From:
Deep Barracuda 91D2
+5,592,549,948 QUBIC
(+$2,815.01)
#23
2026-05-29 10:33:36
OUT
To:
MEXC
-1,032,834,476 QUBIC
(-$485.74)
#22
2026-05-26 10:20:42
IN
From:
Deep Barracuda 91D2
+1,032,834,476 QUBIC
(+$505.93)
#21
2026-05-23 20:40:40
OUT
To:
MEXC
-4,800,000,000 QUBIC
(-$2,534.64)
#20
2026-05-23 20:38:22
IN
From:
Mystic Shark 4B77
+4,800,000,000 QUBIC
(+$2,533.68)
#19
2026-05-19 20:11:03
OUT
To:
MEXC
-1,300,000,000 QUBIC
(-$702.65)
#18
2026-05-19 20:06:13
IN
From:
Mystic Shark 4B77
+1,300,000,000 QUBIC
(+$703.24)
#17
2026-05-19 12:58:55
OUT
To:
MEXC
-3,405,000,000 QUBIC
(-$1,837.17)
#16
2026-05-19 12:52:27
IN
From:
Deep Barracuda 91D2
+3,405,000,000 QUBIC
(+$1,834.61)
#15
2026-05-17 14:07:52
OUT
To:
MEXC
-2,059,438,039 QUBIC
(-$1,151.74)
#14
2026-05-17 14:04:40
IN
From:
Deep Barracuda 91D2
+2,059,438,039 QUBIC
(+$1,149.89)
#13
2026-05-12 18:20:52
OUT
To:
MEXC
-2,024,588,132 QUBIC
(-$1,210.50)
#12
2026-05-12 18:14:50
IN
From:
Deep Barracuda 91D2
+2,024,588,132 QUBIC
(+$1,217.89)
#11
2026-05-06 16:41:41
OUT
To:
MEXC
-2,313,000,058 QUBIC
(-$1,431.05)
#10
2026-05-06 16:29:58
IN
From:
Mystic Shark 4B77
+2,313,000,058 QUBIC
(+$1,448.05)
#9
2026-05-03 16:08:10
OUT
To:
MEXC
-2,000,000,000 QUBIC
(-$1,138.30)
#8
2026-05-03 15:59:56
IN
From:
Deep Barracuda 91D2
+2,000,000,000 QUBIC
(+$1,144.80)
#7
2026-04-26 21:10:57
OUT
To:
MEXC
-11,267,834,212 QUBIC
(-$8,205.24)
#6
2026-04-26 21:08:15
IN
From:
Deep Barracuda 91D2
+6,167,834,212 QUBIC
(+$4,491.42)
#5
2026-04-26 21:05:27
IN
From:
Mystic Shark 4B77
+5,100,000,000 QUBIC
(+$3,705.15)
#4
2026-04-22 10:04:55
OUT
To:
MEXC
-1,589,308,530 QUBIC
(-$2,383.96)
#3
2026-04-22 09:55:37
IN
From:
Deep Barracuda 91D2
+1,589,308,530 QUBIC
(+$2,383.96)
#2
2026-04-11 18:07:54
OUT
To:
MEXC
-3,761,079,891 QUBIC
(-$2,957.90)
#1
2026-04-11 18:04:54
IN
From:
Deep Barracuda 91D2
+3,761,079,891 QUBIC
(+$2,957.90)