Whale Transfer History
#96
2026-09-13 13:37:55
OUT
To:
Safetrade 1
-19,999,868,800 QUBIC
(-$7,935.95)
#95
2026-09-13 13:35:13
IN
From:
Gate.io
+19,999,868,800 QUBIC
(+$7,929.95)
#94
2026-09-10 21:48:53
OUT
To:
Safetrade 1
-14,999,500,000 QUBIC
(-$6,039.55)
#93
2026-09-10 21:16:09
IN
From:
MEXC
+14,999,500,000 QUBIC
(+$6,068.05)
#92
2026-09-10 05:42:52
OUT
To:
Safetrade 1
-9,999,500,000 QUBIC
(-$4,107.79)
#91
2026-09-10 05:40:24
IN
From:
MEXC
+9,999,500,000 QUBIC
(+$4,105.29)
#90
2026-09-09 06:38:14
OUT
To:
Safetrade 1
-9,999,500,000 QUBIC
(-$4,191.29)
#89
2026-09-09 06:31:08
IN
From:
MEXC
+9,999,500,000 QUBIC
(+$4,159.29)
#88
2026-09-04 21:20:22
OUT
To:
Safetrade 1
-10,702,774,718 QUBIC
(-$4,563.66)
#87
2026-09-04 21:18:16
IN
From:
Gate.io
+10,702,774,718 QUBIC
(+$4,567.41)
#86
2026-09-01 20:58:12
OUT
To:
Safetrade 1
-3,547,759,595 QUBIC
(-$1,504.07)
#85
2026-09-01 20:55:37
IN
From:
Gate.io
+3,547,759,595 QUBIC
(+$1,504.07)
#84
2026-08-31 17:15:19
OUT
To:
Safetrade 1
-14,999,880,952 QUBIC
(-$6,142.45)
#83
2026-08-31 17:13:03
IN
From:
Gate.io
+14,999,880,952 QUBIC
(+$6,146.20)
#82
2026-08-28 01:32:24
OUT
To:
Safetrade 1
-3,000,080,962 QUBIC
(-$1,227.78)
#81
2026-08-28 01:28:55
IN
From:
Neon Whale E39A
+3,000,080,962 QUBIC
(+$1,228.08)
#80
2026-08-26 22:28:49
OUT
To:
Safetrade 1
-9,999,500,000 QUBIC
(-$4,200.29)
#79
2026-08-26 22:26:09
IN
From:
MEXC
+9,999,500,000 QUBIC
(+$4,196.79)
#78
2026-08-24 20:01:58
OUT
To:
Safetrade 1
-11,999,995,072 QUBIC
(-$5,040.60)
#77
2026-08-24 19:59:59
IN
From:
Gate.io
+11,999,995,072 QUBIC
(+$5,040.60)
#76
2026-08-18 19:10:40
OUT
To:
Safetrade 1
-9,999,880,952 QUBIC
(-$4,409.45)
#75
2026-08-18 19:08:25
IN
From:
Gate.io
+9,999,880,952 QUBIC
(+$4,410.45)
#74
2026-08-09 10:49:11
OUT
To:
Safetrade 1
-15,217,844,788 QUBIC
(-$6,851.07)
#73
2026-08-09 10:47:39
IN
From:
Gate.io
+15,217,844,788 QUBIC
(+$6,853.36)
#72
2026-08-08 20:27:57
OUT
To:
Safetrade 1
-14,999,500,000 QUBIC
(-$6,725.78)
#71
2026-08-08 20:26:06
IN
From:
MEXC
+14,999,500,000 QUBIC
(+$6,733.28)
#70
2026-08-08 02:14:55
OUT
To:
Safetrade 1
-10,999,880,952 QUBIC
(-$4,880.65)
#69
2026-08-08 02:13:35
IN
From:
Gate.io
+10,999,880,952 QUBIC
(+$4,880.65)
#68
2026-07-27 05:28:18
OUT
To:
Safetrade 1
-14,999,888,068 QUBIC
(-$6,325.45)
#67
2026-07-23 20:46:34
OUT
To:
Safetrade 1
-14,999,889,307 QUBIC
(-$6,532.45)
#66
2026-07-23 20:44:58
IN
From:
Gate.io
+14,999,889,307 QUBIC
(+$6,530.20)
#65
2026-07-11 19:13:09
OUT
To:
Safetrade 1
-14,999,888,068 QUBIC
(-$7,390.44)
#64
2026-07-11 19:11:00
IN
From:
Gate.io
+14,999,888,068 QUBIC
(+$7,316.95)
#63
2026-07-09 13:33:34
IN
From:
Gate.io
+14,999,888,068 QUBIC
(+$6,790.45)
#62
2026-07-06 13:23:44
OUT
To:
Safetrade 1
-14,999,900,000 QUBIC
(-$6,455.96)
#61
2026-07-06 13:21:10
IN
From:
MEXC
+14,999,900,000 QUBIC
(+$6,455.96)
#60
2026-07-04 01:10:58
OUT
To:
Safetrade 1
-9,999,877,300 QUBIC
(-$4,278.95)
#59
2026-07-04 01:08:12
IN
From:
Gate.io
+9,999,877,300 QUBIC
(+$4,280.45)
#58
2026-07-03 20:34:50
OUT
To:
Safetrade 1
-9,999,877,300 QUBIC
(-$4,229.95)
#57
2026-07-03 20:32:13
IN
From:
Gate.io
+9,999,877,300 QUBIC
(+$4,231.45)
#56
2026-07-01 07:44:35
OUT
To:
Safetrade 1
-14,999,877,300 QUBIC
(-$6,598.45)
#55
2026-07-01 07:41:37
IN
From:
Gate.io
+14,999,877,300 QUBIC
(+$6,518.95)
#54
2026-07-01 05:51:34
OUT
To:
Safetrade 1
-9,999,877,300 QUBIC
(-$4,431.95)
#53
2026-07-01 05:48:43
IN
From:
Gate.io
+9,999,877,300 QUBIC
(+$4,478.95)
#52
2026-06-30 18:58:23
OUT
To:
Safetrade 1
-9,999,877,300 QUBIC
(-$4,094.45)
#51
2026-06-30 18:55:13
IN
From:
Gate.io
+9,999,877,300 QUBIC
(+$4,062.45)
#50
2026-06-30 05:52:39
OUT
To:
Safetrade 1
-14,999,900,000 QUBIC
(-$5,572.46)
#49
2026-06-30 05:50:09
IN
From:
MEXC
+14,999,900,000 QUBIC
(+$5,582.96)
#48
2026-06-26 01:43:27
OUT
To:
Safetrade 1
-9,999,875,529 QUBIC
(-$3,797.95)
#47
2026-06-26 01:40:51
IN
From:
Gate.io
+9,999,875,529 QUBIC
(+$3,797.95)
#46
2026-06-21 11:59:42
OUT
To:
Safetrade 1
-19,999,900,000 QUBIC
(-$8,841.96)
#45
2026-06-21 11:56:42
IN
From:
MEXC
+19,999,900,000 QUBIC
(+$8,844.96)
#44
2026-06-15 18:08:44
OUT
To:
Safetrade 1
-14,999,900,000 QUBIC
(-$7,515.70)
#43
2026-06-15 18:06:36
IN
From:
MEXC
+14,999,900,000 QUBIC
(+$7,508.20)
#42
2026-06-15 00:54:46
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$4,920.95)
#41
2026-06-14 22:53:13
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$4,928.45)
#40
2026-06-12 21:29:36
OUT
To:
Safetrade 1
-14,999,900,000 QUBIC
(-$6,422.96)
#39
2026-06-12 21:27:08
IN
From:
MEXC
+14,999,900,000 QUBIC
(+$6,419.96)
#38
2026-06-05 12:43:05
OUT
To:
Safetrade 1
-19,999,892,473 QUBIC
(-$9,311.95)
#37
2026-06-05 12:41:09
IN
From:
Gate.io
+19,999,892,473 QUBIC
(+$9,303.95)
#36
2026-06-03 22:40:47
OUT
To:
Safetrade 1
-19,999,892,473 QUBIC
(-$9,864.95)
#35
2026-06-03 22:38:55
IN
From:
Gate.io
+19,999,892,473 QUBIC
(+$9,855.95)
#34
2026-05-29 00:47:37
OUT
To:
Safetrade 1
-9,999,892,473 QUBIC
(-$4,714.45)
#33
2026-05-29 00:45:48
IN
From:
Gate.io
+9,999,892,473 QUBIC
(+$4,713.45)
#32
2026-05-28 21:49:02
OUT
To:
Safetrade 1
-5,087,823,534 QUBIC
(-$2,422.57)
#31
2026-05-28 21:47:06
IN
From:
MEXC
+5,087,823,534 QUBIC
(+$2,425.62)
#30
2026-05-22 15:56:48
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$5,294.95)
#29
2026-05-22 15:54:15
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$5,294.95)
#28
2026-05-19 16:07:41
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$5,375.45)
#27
2026-05-19 16:01:22
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$5,364.95)
#26
2026-05-14 00:12:22
OUT
To:
Safetrade 1
-14,999,912,572 QUBIC
(-$8,547.70)
#25
2026-05-13 21:21:45
IN
From:
Gate.io
+14,999,912,572 QUBIC
(+$8,600.95)
#24
2026-05-06 16:39:53
OUT
To:
Safetrade 1
-14,999,921,060 QUBIC
(-$9,300.70)
#23
2026-05-06 16:36:11
IN
From:
Gate.io
+14,999,921,060 QUBIC
(+$9,300.70)
#22
2026-05-04 09:46:55
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$6,029.44)
#21
2026-05-04 09:43:14
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$6,013.94)
#20
2026-05-03 06:22:13
OUT
To:
Safetrade 1
-14,999,919,730 QUBIC
(-$8,522.20)
#19
2026-05-03 06:19:14
IN
From:
Gate.io
+14,999,919,730 QUBIC
(+$8,514.70)
#18
2026-04-29 16:28:13
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$6,228.44)
#17
2026-04-29 16:25:12
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$6,229.94)
#16
2026-04-27 12:56:39
OUT
To:
Safetrade 1
-9,999,900,000 QUBIC
(-$7,102.93)
#15
2026-04-27 12:52:39
IN
From:
MEXC
+9,999,900,000 QUBIC
(+$7,114.93)
#14
2026-04-24 14:19:27
OUT
To:
Safetrade 1
-15,999,934,305 QUBIC
(-$12,295.95)
#13
2026-04-24 14:15:18
IN
From:
Gate.io
+15,999,934,305 QUBIC
(+$12,303.95)
#12
2026-04-22 01:18:18
OUT
To:
Safetrade 1
-14,999,934,305 QUBIC
(-$11,610.70)
#11
2026-04-22 01:15:20
IN
From:
Gate.io
+14,999,934,305 QUBIC
(+$11,652.70)
#10
2026-04-17 13:28:02
OUT
To:
Safetrade 1
-14,999,934,305 QUBIC
(-$11,642.20)
#9
2026-04-17 13:20:40
IN
From:
Gate.io
+14,999,934,305 QUBIC
(+$11,678.95)
#8
2026-04-16 22:30:49
OUT
To:
Safetrade 1
-9,518,465,618 QUBIC
(-$7,484.85)
#7
2026-04-16 22:27:30
IN
From:
Cobalt Seahorse 6761
+9,518,465,618 QUBIC
(+$7,496.27)
#6
2026-04-12 13:29:49
OUT
To:
Safetrade 1
-9,999,934,305 QUBIC
(-$7,830.95)
#5
2026-04-12 13:23:56
IN
From:
Gate.io
+9,999,934,305 QUBIC
(+$7,830.95)
#4
2026-04-07 22:39:15
OUT
To:
Safetrade 1
-9,999,940,334 QUBIC
(-$8,853.45)
#3
2026-04-07 22:33:51
IN
From:
Gate.io
+9,999,940,334 QUBIC
(+$8,818.95)
#2
2026-04-01 10:34:47
OUT
To:
Safetrade 1
-5,010,307,448 QUBIC
(-$5,641.61)
#1
2026-04-01 10:32:26
IN
From:
Gate.io
+5,010,307,448 QUBIC
(+$5,618.56)