Whale Transfer History
#31
2026-09-01 05:32:56
OUT
To:
MEXC
-1,326,682,053 QUBIC
(-$562.45)
#30
2026-09-01 01:29:37
OUT
To:
MEXC
-2,063,982,248 QUBIC
(-$838.08)
#29
2026-09-01 01:25:47
IN
From:
Sapphire Leviathan B3BA
+1,306,210,118 QUBIC
(+$531.11)
#28
2026-09-01 01:23:42
OUT
To:
MEXC
-1,249,952,077 QUBIC
(-$508.48)
#27
2026-09-01 01:18:47
IN
From:
Sapphire Leviathan B3BA
+1,249,952,077 QUBIC
(+$508.86)
#26
2026-08-31 01:38:44
OUT
To:
MEXC
-2,005,142,579 QUBIC
(-$825.72)
#25
2026-08-31 01:37:47
IN
From:
Sapphire Leviathan B3BA
+1,079,907,105 QUBIC
(+$445.08)
#24
2026-08-29 12:14:39
OUT
To:
MEXC
-1,016,482,996 QUBIC
(-$418.74)
#23
2026-08-29 12:12:43
IN
From:
Sapphire Leviathan B3BA
+1,016,482,996 QUBIC
(+$418.64)
#22
2026-08-29 10:50:41
OUT
To:
MEXC
-1,088,924,917 QUBIC
(-$447.49)
#21
2026-08-29 10:48:41
IN
From:
Sapphire Leviathan B3BA
+1,088,924,917 QUBIC
(+$447.60)
#20
2026-08-28 22:09:27
OUT
To:
MEXC
-3,820,002,454 QUBIC
(-$1,579.95)
#19
2026-08-28 22:07:42
IN
From:
Sapphire Leviathan B3BA
+1,873,915,932 QUBIC
(+$776.27)
#18
2026-08-28 22:06:42
IN
From:
Sapphire Leviathan B3BA
+1,946,086,522 QUBIC
(+$807.82)
#17
2026-08-28 21:26:49
OUT
To:
MEXC
-2,849,258,468 QUBIC
(-$1,179.17)
#16
2026-08-28 21:21:45
IN
From:
Sapphire Leviathan B3BA
+1,258,912,924 QUBIC
(+$521.76)
#15
2026-08-28 21:20:46
IN
From:
Sapphire Leviathan B3BA
+1,258,912,924 QUBIC
(+$522.01)
#14
2026-08-28 21:20:42
OUT
To:
MEXC
-1,026,675,700 QUBIC
(-$425.71)
#13
2026-08-28 20:17:40
OUT
To:
MEXC
-4,917,934,591 QUBIC
(-$2,030.12)
#12
2026-08-28 20:12:41
IN
From:
Sapphire Leviathan B3BA
+4,917,934,591 QUBIC
(+$2,027.66)
#11
2026-08-28 20:02:58
OUT
To:
MEXC
-2,561,422,659 QUBIC
(-$1,058.00)
#10
2026-08-28 19:58:45
IN
From:
Sapphire Leviathan B3BA
+1,010,603,241 QUBIC
(+$418.59)
#9
2026-08-28 19:57:46
IN
From:
Sapphire Leviathan B3BA
+1,550,819,418 QUBIC
(+$641.96)
#8
2026-08-28 19:57:35
OUT
To:
MEXC
-2,851,536,332 QUBIC
(-$1,180.39)
#7
2026-08-28 19:56:42
IN
From:
Sapphire Leviathan B3BA
+1,081,787,678 QUBIC
(+$448.13)
#6
2026-08-28 19:54:40
IN
From:
Sapphire Leviathan B3BA
+1,140,808,769 QUBIC
(+$472.92)
#5
2026-08-28 19:14:34
OUT
To:
MEXC
-3,699,525,854 QUBIC
(-$1,536.78)
#4
2026-08-28 19:13:45
IN
From:
Sapphire Leviathan B3BA
+3,190,409,228 QUBIC
(+$1,327.21)
#3
2026-08-28 18:54:02
OUT
To:
MEXC
-3,952,754,906 QUBIC
(-$1,645.33)
#2
2026-08-28 18:42:32
OUT
To:
MEXC
-1,136,749,244 QUBIC
(-$476.35)
#1
2026-08-28 18:12:10
OUT
To:
MEXC
-2,210,266,765 QUBIC
(-$910.63)