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MEXC

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#150 2026-06-25 15:09:12 OUT To: Golden Leviathan 3F7C -1,164,516,894 QUBIC (-$428.02)
#149 2026-06-25 14:51:12 OUT To: Crimson Marlin 1DB0 -1,709,669,093 QUBIC (-$628.39)
#148 2026-06-25 14:46:32 IN From: Cobalt Megalodon C719 +1,678,475,591 QUBIC (+$616.00)
#147 2026-06-25 14:34:29 IN From: Sapphire Shark 3053 +2,000,000,000 QUBIC (+$735.50)
#146 2026-06-25 14:24:12 OUT To: Cobalt Shark 30F0 -2,403,793,419 QUBIC (-$945.29)
#145 2026-06-25 13:59:45 IN From: Void Stingray 5011 +1,254,657,407 QUBIC (+$493.39)
#144 2026-06-25 13:59:13 IN From: Emerald Whale 1B02 +3,201,893,993 QUBIC (+$1,259.14)
#143 2026-06-25 13:58:41 IN From: Crystal Kraken 7909 +5,122,826,348 QUBIC (+$2,014.55)
#142 2026-06-25 13:56:12 OUT To: Shadow Kraken 7649 -8,000,000,000 QUBIC (-$3,146.00)
#141 2026-06-25 13:55:12 OUT To: Silent Dolphin 258A -1,037,195,926 QUBIC (-$407.88)
#140 2026-06-25 13:47:21 IN From: Void Stingray 5011 +1,251,407,908 QUBIC (+$492.12)
#139 2026-06-25 13:46:51 IN From: Ancient Turtle 55E1 +3,525,262,723 QUBIC (+$1,386.31)
#138 2026-06-25 13:46:20 IN From: Emerald Whale 1B02 +4,700,331,292 QUBIC (+$1,848.41)
#137 2026-06-25 13:35:23 IN From: Silent Orca 840E +999,999,999 QUBIC (+$393.20)
#136 2026-06-25 13:34:53 IN From: Void Stingray 5011 +1,249,058,885 QUBIC (+$491.13)
#135 2026-06-25 13:34:21 IN From: Emerald Whale 1B02 +3,826,014,888 QUBIC (+$1,504.39)
#134 2026-06-25 13:23:12 IN From: Ancient Siren 2B66 +1,053,473,421 QUBIC (+$414.23)
#133 2026-06-25 13:22:41 IN From: Emerald Whale 1B02 +2,772,848,981 QUBIC (+$1,090.28)
#132 2026-06-25 13:22:08 IN From: Crystal Kraken 7909 +5,118,892,677 QUBIC (+$2,012.75)
#131 2026-06-25 13:16:13 OUT To: Cobalt Megalodon 15EB -1,262,281,705 QUBIC (-$496.33)
#130 2026-06-25 13:15:37 IN From: Void Megalodon B744 +1,272,481,464 QUBIC (+$500.34)
#129 2026-06-25 13:12:41 IN From: Void Stingray 5011 +2,029,488,688 QUBIC (+$797.99)
#128 2026-06-25 13:12:11 OUT To: Emerald Hydra 15AC -1,000,000,000 QUBIC (-$393.20)
#127 2026-06-25 13:12:09 IN From: Solar Dolphin CB02 +4,956,033,935 QUBIC (+$1,948.71)
#126 2026-06-25 13:11:38 IN From: Emerald Whale 1B02 +5,627,156,278 QUBIC (+$2,212.60)
#125 2026-06-25 13:11:07 IN From: Mystic Squid FC45 +7,412,837,051 QUBIC (+$2,914.73)
#124 2026-06-25 13:01:41 OUT To: Solar Seahorse 3768 -58,478,097,453 QUBIC (-$22,993.59)
#123 2026-06-25 13:01:10 OUT To: Phantom Narwhal 9A0F -5,298,689,632 QUBIC (-$2,083.44)
#122 2026-06-25 13:00:16 OUT To: Solar Squid C883 -1,006,009,373 QUBIC (-$395.56)
#121 2026-06-25 12:59:44 OUT To: Sapphire Dolphin 0507 -1,326,686,436 QUBIC (-$521.65)
#120 2026-06-25 12:24:13 OUT To: Sapphire Leviathan 15B7 -3,092,566,866 QUBIC (-$1,216.00)
#119 2026-06-25 12:22:03 IN From: Emerald Barracuda 8B76 +1,006,109,373 QUBIC (+$395.60)
#118 2026-06-25 12:09:55 IN From: Emerald Whale 1B02 +4,775,092,212 QUBIC (+$1,877.57)
#117 2026-06-25 11:57:51 IN From: Emerald Whale 1B02 +2,684,692,790 QUBIC (+$1,055.62)
#116 2026-06-25 11:22:11 OUT To: Crimson Megalodon AE88 -1,239,013,091 QUBIC (-$486.68)
#115 2026-06-25 11:10:31 IN From: Emerald Whale 1B02 +3,963,572,574 QUBIC (+$1,556.49)
#114 2026-06-25 09:39:07 OUT To: Golden Marlin 1779 -15,893,744,126 QUBIC (-$6,247.83)
#113 2026-06-25 09:10:18 IN From: Crimson Jellyfish DC05 +3,434,223,528 QUBIC (+$1,351.71)
#112 2026-06-25 08:24:04 OUT To: Cosmic Squid AFB3 -5,596,940,728 QUBIC (-$2,209.67)
#111 2026-06-25 07:45:21 IN From: Cosmic Stingray 9FD7 +33,500,000,000 QUBIC (+$13,229.15)
#110 2026-06-25 07:34:06 OUT To: Phantom Leviathan 4AAF -1,020,155,668 QUBIC (-$403.37)
#109 2026-06-25 07:29:04 OUT To: Neon Leviathan 0A63 -1,289,978,661 QUBIC (-$510.06)
#108 2026-06-25 07:27:36 OUT To: Silent Narwhal 1C55 -4,076,469,860 QUBIC (-$1,611.84)
#107 2026-06-25 07:27:05 OUT To: Golden Marlin 1779 -4,044,036,616 QUBIC (-$1,599.01)
#106 2026-06-25 06:29:07 OUT To: Silent Siren 96EC -1,001,900,000 QUBIC (-$394.45)
#105 2026-06-25 04:08:07 OUT To: Cosmic Megalodon 1FC4 -5,202,364,890 QUBIC (-$2,040.37)
#104 2026-06-25 03:30:05 OUT To: Silent Narwhal 1C55 -4,470,480,137 QUBIC (-$1,745.50)
#103 2026-06-25 02:55:06 OUT To: Shadow Squid 2278 -2,000,900,000 QUBIC (-$781.75)
#102 2026-06-25 02:49:01 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$781.20)
#101 2026-06-25 02:26:06 IN From: Sapphire Marlin CCEB +1,131,238,937 QUBIC (+$440.45)
#100 2026-06-25 02:24:32 IN From: Cosmic Stingray 9FD7 +33,000,000,000 QUBIC (+$12,848.55)
#99 2026-06-25 02:01:04 OUT To: Mystic Stingray F77E -1,219,191,207 QUBIC (-$474.81)
#98 2026-06-25 00:28:05 OUT To: Shadow Squid 2278 -2,009,900,000 QUBIC (-$781.95)
#97 2026-06-25 00:24:44 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$773.10)
#96 2026-06-24 23:55:04 OUT To: Neon Octopus 7451 -1,874,226,501 QUBIC (-$724.48)
#95 2026-06-24 23:50:06 OUT To: Crystal Orca 708B -1,220,628,639 QUBIC (-$471.83)
#94 2026-06-24 21:28:05 IN From: Cosmic Stingray 9FD7 +30,000,000,000 QUBIC (+$11,704.50)
#93 2026-06-24 21:23:07 OUT To: Sapphire Stingray FAE9 -1,004,797,234 QUBIC (-$392.02)
#92 2026-06-24 21:00:06 OUT To: Abyssal Octopus 6BB6 -1,402,582,205 QUBIC (-$546.80)
#91 2026-06-24 20:08:06 OUT To: Abyssal Turtle 4C9B -3,401,078,947 QUBIC (-$1,322.85)
#90 2026-06-24 20:04:08 OUT To: Sapphire Whale 83EC -7,421,613,510 QUBIC (-$2,886.64)
#89 2026-06-24 19:48:06 OUT To: Solar Turtle AED5 -26,294,955,984 QUBIC (-$10,230.05)
#88 2026-06-24 19:27:05 OUT To: Cobalt Squid 0EB1 -1,999,900,000 QUBIC (-$778.06)
#87 2026-06-24 18:16:05 OUT To: Shadow Squid 2278 -2,009,900,000 QUBIC (-$782.45)
#86 2026-06-24 18:15:18 IN From: Shadow Jellyfish 22A0 +1,002,000,000 QUBIC (+$390.08)
#85 2026-06-24 18:04:05 IN From: Golden Dolphin E772 +3,000,000,000 QUBIC (+$1,167.90)
#84 2026-06-24 17:51:40 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$777.90)
#83 2026-06-24 17:42:05 OUT To: Cobalt Shark 150F -2,191,705,682 QUBIC (-$852.35)
#82 2026-06-24 17:37:09 OUT To: Cosmic Marlin 9430 -3,465,614,356 QUBIC (-$1,347.78)
#81 2026-06-24 17:28:07 IN From: Emerald Whale B6C0 +1,738,518,576 QUBIC (+$677.24)
#80 2026-06-24 17:27:06 OUT To: Silent Siren 96EC -1,013,887,614 QUBIC (-$394.96)
#79 2026-06-24 16:56:09 OUT To: Silent Narwhal 1C55 -4,681,009,052 QUBIC (-$1,822.78)
#78 2026-06-24 16:52:07 IN From: Phantom Kraken 269D +19,999,886,928 QUBIC (+$7,787.96)
#77 2026-06-24 15:52:01 IN From: Solar Stingray A99C +7,398,535,247 QUBIC (+$2,873.96)
#76 2026-06-24 15:46:09 OUT To: Silent Stingray 7A49 -4,663,261,733 QUBIC (-$1,811.44)
#75 2026-06-24 15:39:52 IN From: Crimson Marlin BA56 +40,163,914,548 QUBIC (+$15,579.58)
#74 2026-06-24 15:16:12 IN From: Cobalt Megalodon C719 +2,451,703,297 QUBIC (+$951.02)
#73 2026-06-24 15:12:07 OUT To: Mystic Shark 56D4 -4,994,567,464 QUBIC (-$1,937.39)
#72 2026-06-24 13:52:10 IN From: Crimson Siren F639 +1,038,155,884 QUBIC (+$401.71)
#71 2026-06-24 11:12:29 IN From: Deep Orca EF54 +1,189,533,087 QUBIC (+$463.20)
#70 2026-06-24 10:57:56 IN From: Mystic Shark E160 +1,189,533,087 QUBIC (+$463.20)
#69 2026-06-24 10:32:10 OUT To: Iron Squid 65B6 -3,525,262,723 QUBIC (-$1,372.74)
#68 2026-06-24 10:25:12 OUT To: Sapphire Siren 9C1F -1,094,150,308 QUBIC (-$426.06)
#67 2026-06-24 09:38:14 OUT To: Iron Squid ABCC -9,999,900,000 QUBIC (-$3,888.46)
#66 2026-06-24 07:52:34 IN From: Cobalt Megalodon C719 +8,256,689,270 QUBIC (+$3,208.96)
#65 2026-06-24 07:52:03 IN From: Abyssal Dolphin 2AA5 +26,998,833,674 QUBIC (+$10,493.10)
#64 2026-06-24 07:35:14 OUT To: Crystal Jellyfish 342C -1,042,720,723 QUBIC (-$405.25)
#63 2026-06-24 07:02:12 OUT To: Phantom Megalodon 83E9 -5,299,900,000 QUBIC (-$2,059.01)
#62 2026-06-24 06:09:09 OUT To: Cobalt Whale 0378 -7,398,535,247 QUBIC (-$2,874.33)
#61 2026-06-24 06:04:07 IN From: Ancient Barracuda DF6C +3,656,328,358 QUBIC (+$1,420.48)
#60 2026-06-24 04:51:35 IN From: Solar Stingray A99C +7,398,635,247 QUBIC (+$2,878.44)
#59 2026-06-24 03:28:05 IN From: Emerald Whale 1B02 +3,462,152,301 QUBIC (+$1,454.10)
#58 2026-06-24 00:24:12 OUT To: Crimson Narwhal 1FD8 -2,272,540,708 QUBIC (-$950.26)
#57 2026-06-23 23:30:28 IN From: Cosmic Megalodon 9F51 +1,000,000,000 QUBIC (+$415.60)
#56 2026-06-23 22:06:37 IN From: Mystic Marlin 9A54 +4,000,970,739 QUBIC (+$1,670.61)
#55 2026-06-23 19:54:59 IN From: Mystic Whale 1D0D +1,000,000,000 QUBIC (+$418.00)
#54 2026-06-23 19:48:46 OUT To: Neon Seahorse DBCE -1,033,026,734 QUBIC (-$431.08)
#53 2026-06-23 19:03:10 OUT To: Void Octopus 8D9F -1,016,306,032 QUBIC (-$428.58)
#52 2026-06-23 19:00:09 OUT To: Shadow Seahorse FD44 -5,335,836,256 QUBIC (-$2,247.99)
#51 2026-06-23 18:59:14 OUT To: Cobalt Barracuda 528A -5,249,900,000 QUBIC (-$2,211.52)
#50 2026-06-23 18:55:11 OUT To: Ancient Megalodon 7C40 -5,294,900,000 QUBIC (-$2,232.86)
#49 2026-06-23 17:42:10 OUT To: Cobalt Turtle 155A -1,208,427,171 QUBIC (-$510.14)
#48 2026-06-23 16:53:13 OUT To: Emerald Hydra 15AC -1,000,000,000 QUBIC (-$417.45)
#47 2026-06-23 16:32:11 OUT To: Shadow Squid 2278 -2,009,900,000 QUBIC (-$843.66)
#46 2026-06-23 16:19:05 IN From: Ancient Hydra 3B3D +2,000,000,000 QUBIC (+$841.40)
#45 2026-06-23 16:16:11 OUT To: Cobalt Whale 0378 -7,398,635,247 QUBIC (-$3,117.41)
#44 2026-06-23 16:09:08 IN From: Emerald Whale B6C0 +3,316,919,124 QUBIC (+$1,398.08)
#43 2026-06-23 15:48:13 OUT To: Solar Narwhal AA9A -1,006,999,241 QUBIC (-$423.80)
#42 2026-06-23 15:34:13 IN From: Solar Stingray A99C +7,398,735,247 QUBIC (+$3,103.40)
#41 2026-06-23 14:33:48 IN From: Deep Dolphin D4EE +2,794,986,043 QUBIC (+$1,173.06)
#40 2026-06-23 14:10:08 IN From: Crimson Jellyfish DC05 +1,784,208,438 QUBIC (+$746.78)
#39 2026-06-23 13:19:11 OUT To: Cobalt Megalodon 95A8 -3,898,076,291 QUBIC (-$1,621.21)
#38 2026-06-23 12:55:10 OUT To: Abyssal Dolphin 683B -100,997,835,128 QUBIC (-$42,237.29)
#37 2026-06-23 12:47:10 OUT To: Emerald Dolphin 31CB -2,980,379,450 QUBIC (-$1,247.59)
#36 2026-06-23 12:24:44 IN From: Crimson Shark 8933 +1,110,584,977 QUBIC (+$465.00)
#35 2026-06-23 12:01:11 OUT To: Abyssal Kraken 8298 -2,358,288,949 QUBIC (-$989.89)
#34 2026-06-23 11:04:03 IN From: Silent Manta AF81 +5,833,417,875 QUBIC (+$2,467.24)
#33 2026-06-23 10:50:12 OUT To: Cobalt Siren C957 -1,171,019,155 QUBIC (-$494.64)
#32 2026-06-23 10:31:33 OUT To: Silent Siren 96EC -2,004,755,710 QUBIC (-$841.00)
#31 2026-06-23 09:40:05 IN From: Void Shark F616 +2,023,584,866 QUBIC (+$853.65)
#30 2026-06-23 08:27:54 IN From: Cobalt Stingray 10F4 +1,259,405,931 QUBIC (+$529.64)
#29 2026-06-23 07:53:10 OUT To: Lunar Barracuda 177D -2,208,900,000 QUBIC (-$931.93)
#28 2026-06-23 06:53:12 OUT To: Cobalt Shark 7E7D -2,677,226,088 QUBIC (-$1,128.05)
#27 2026-06-23 06:43:33 OUT To: Abyssal Kraken 8298 -2,135,636,017 QUBIC (-$903.16)
#26 2026-06-23 06:06:26 IN From: Golden Seahorse 97B5 +3,284,866,869 QUBIC (+$1,392.46)
#25 2026-06-23 05:43:03 IN From: Sapphire Marlin CCEB +1,121,338,415 QUBIC (+$474.10)
#24 2026-06-23 05:18:29 IN From: Emerald Whale 1B02 +2,365,598,123 QUBIC (+$1,002.90)
#23 2026-06-23 03:10:06 IN From: Crimson Squid CBB7 +1,000,000,001 QUBIC (+$427.35)
#22 2026-06-23 01:25:05 IN From: Abyssal Barracuda 06BA +2,999,999,999 QUBIC (+$1,283.10)
#21 2026-06-22 22:54:34 IN From: Shadow Octopus E639 +1,377,031,702 QUBIC (+$589.23)
#20 2026-06-22 22:50:11 OUT To: Crimson Octopus E870 -3,518,205,626 QUBIC (-$1,505.26)
#19 2026-06-22 21:30:28 IN From: Silent Manta AF81 +2,372,821,615 QUBIC (+$1,018.30)
#18 2026-06-22 21:18:49 IN From: Silent Manta AF81 +9,415,118,371 QUBIC (+$4,063.09)
#17 2026-06-22 20:40:10 OUT To: Crystal Turtle 5A78 -1,133,722,391 QUBIC (-$484.33)
#16 2026-06-22 20:25:11 OUT To: Sapphire Leviathan B281 -3,249,700,000 QUBIC (-$1,390.06)
#15 2026-06-22 18:44:14 OUT To: Neon Barracuda 1E18 -1,499,940,255 QUBIC (-$642.65)
#14 2026-06-22 18:30:51 IN From: Cobalt Megalodon C719 +2,560,329,189 QUBIC (+$1,096.97)
#13 2026-06-22 18:18:55 IN From: Emerald Seahorse 6CA8 +1,200,369,854 QUBIC (+$518.08)
#12 2026-06-22 18:06:54 IN From: Silent Manta AF81 +2,450,825,949 QUBIC (+$1,055.94)
#11 2026-06-22 17:43:09 OUT To: Phantom Marlin 56FC -1,982,913,919 QUBIC (-$855.92)
#10 2026-06-22 17:31:05 IN From: Abyssal Hydra 3B60 +1,000,000,000 QUBIC (+$434.20)
#9 2026-06-22 16:53:12 OUT To: Phantom Leviathan 0BAE -2,446,814,707 QUBIC (-$1,049.68)
#8 2026-06-22 16:31:00 IN From: Shadow Octopus E639 +1,276,551,967 QUBIC (+$545.28)
#7 2026-06-22 15:55:11 OUT To: Cobalt Dolphin F866 -1,157,925,399 QUBIC (-$507.58)
#6 2026-06-22 15:33:11 OUT To: Solar Dolphin 1CC2 -8,121,855,320 QUBIC (-$3,559.40)
#5 2026-06-22 15:07:12 OUT To: Sapphire Manta 2475 -1,127,562,604 QUBIC (-$493.53)
#4 2026-06-22 14:11:06 OUT To: Lunar Stingray 75EB -2,739,567,365 QUBIC (-$1,206.51)
#3 2026-06-22 14:09:10 OUT To: Crimson Siren 800B -6,154,032,606 QUBIC (-$2,707.16)
#2 2026-06-22 13:56:11 OUT To: Cosmic Jellyfish 9292 -17,153,438,264 QUBIC (-$7,580.96)
#1 2026-06-22 13:21:06 OUT To: Abyssal Jellyfish 8A6B -2,243,825,720 QUBIC (-$970.57)