Whale Transfer History
#54
2026-09-10 03:02:19
OUT
To:
Gate.io
-26,362,896,814 QUBIC
(-$10,789.02)
#53
2026-09-09 19:55:54
IN
From:
Lunar Kraken CDFE
+26,362,896,814 QUBIC
(+$10,845.70)
#52
2026-08-20 03:02:03
OUT
To:
Gate.io
-9,676,707,895 QUBIC
(-$4,353.55)
#51
2026-08-19 06:22:43
IN
From:
Emerald Jellyfish DABF
+9,676,707,895 QUBIC
(+$4,279.04)
#50
2026-08-09 03:01:28
OUT
To:
Gate.io
-25,416,728,200 QUBIC
(-$11,358.74)
#49
2026-08-08 08:45:45
IN
From:
Lunar Kraken CDFE
+25,416,728,200 QUBIC
(+$11,141.42)
#48
2026-07-30 03:01:55
OUT
To:
Gate.io
-25,160,322,586 QUBIC
(-$10,445.31)
#47
2026-07-27 03:01:33
OUT
To:
Gate.io
-20,064,579,134 QUBIC
(-$8,573.59)
#46
2026-07-26 10:57:47
IN
From:
Cosmic Jellyfish 7A91
+20,064,579,134 QUBIC
(+$8,712.04)
#45
2026-07-24 03:01:47
OUT
To:
Gate.io
-21,800,167,220 QUBIC
(-$9,358.81)
#44
2026-07-22 19:31:19
IN
From:
Cosmic Jellyfish 7A91
+21,800,167,220 QUBIC
(+$10,016.09)
#43
2026-07-21 03:02:36
OUT
To:
Gate.io
-27,205,769,756 QUBIC
(-$12,079.36)
#42
2026-07-20 18:53:23
IN
From:
Lunar Kraken CDFE
+27,205,769,756 QUBIC
(+$12,182.74)
#41
2026-07-03 03:02:31
OUT
To:
Gate.io
-24,960,060,259 QUBIC
(-$9,900.41)
#40
2026-07-02 08:19:51
IN
From:
Shadow Leviathan 6A64
+10,448,270,941 QUBIC
(+$4,152.14)
#39
2026-07-02 08:19:22
IN
From:
Cosmic Jellyfish 7A91
+4,511,789,327 QUBIC
(+$1,792.99)
#38
2026-07-02 08:19:10
IN
From:
Lunar Kraken CDFE
+9,999,999,991 QUBIC
(+$3,974.00)
#37
2026-07-02 03:02:19
OUT
To:
Gate.io
-16,000,989,838 QUBIC
(-$6,336.39)
#36
2026-07-01 09:58:16
IN
From:
Shadow Leviathan 6A64
+16,000,989,838 QUBIC
(+$6,838.02)
#35
2026-06-30 03:01:43
OUT
To:
Gate.io
-20,000,000,000 QUBIC
(-$7,487.00)
#34
2026-06-29 13:43:37
IN
From:
Lunar Kraken CDFE
+20,000,000,000 QUBIC
(+$7,461.00)
#33
2026-06-27 03:01:36
OUT
To:
Gate.io
-29,461,402,529 QUBIC
(-$11,319.07)
#32
2026-06-26 20:21:16
IN
From:
Shadow Leviathan 6A64
+9,637,522,672 QUBIC
(+$3,694.54)
#31
2026-06-26 12:03:45
IN
From:
Cosmic Jellyfish 7A91
+19,823,879,857 QUBIC
(+$7,395.30)
#30
2026-06-20 03:01:58
OUT
To:
Gate.io
-18,208,042,662 QUBIC
(-$8,373.88)
#29
2026-06-17 07:10:24
IN
From:
Cosmic Jellyfish 7A91
+9,000,000,000 QUBIC
(+$4,485.15)
#28
2026-06-15 05:56:28
IN
From:
Cosmic Jellyfish 7A91
+9,208,042,662 QUBIC
(+$4,563.05)
#27
2026-06-09 03:01:40
OUT
To:
Gate.io
-24,233,114,604 QUBIC
(-$10,895.21)
#26
2026-06-08 12:55:26
IN
From:
Lunar Kraken CDFE
+24,233,114,604 QUBIC
(+$11,085.44)
#25
2026-06-07 03:01:27
OUT
To:
Gate.io
-21,319,698,620 QUBIC
(-$9,752.70)
#24
2026-06-05 18:57:16
IN
From:
Shadow Leviathan 6A64
+21,319,698,620 QUBIC
(+$9,743.10)
#23
2026-06-02 03:04:12
OUT
To:
Gate.io
-9,837,561,157 QUBIC
(-$4,490.35)
#22
2026-06-01 06:51:12
IN
From:
Cosmic Jellyfish 7A91
+9,837,561,157 QUBIC
(+$4,723.50)
#21
2026-05-31 03:01:21
OUT
To:
Gate.io
-19,000,000,000 QUBIC
(-$9,608.30)
#20
2026-05-30 08:42:22
IN
From:
Lunar Kraken CDFE
+19,000,000,000 QUBIC
(+$9,480.05)
#19
2026-05-27 03:01:47
OUT
To:
Gate.io
-19,311,585,062 QUBIC
(-$9,404.74)
#18
2026-05-26 11:22:55
IN
From:
Lunar Kraken CDFE
+9,610,763,715 QUBIC
(+$4,705.43)
#17
2026-05-26 11:22:19
IN
From:
Cosmic Jellyfish 7A91
+9,700,821,347 QUBIC
(+$4,749.52)
#16
2026-05-12 03:03:19
OUT
To:
Gate.io
-9,273,569,923 QUBIC
(-$5,722.26)
#15
2026-05-11 19:41:48
IN
From:
Cosmic Jellyfish 7A91
+9,273,569,923 QUBIC
(+$5,748.22)
#14
2026-05-05 15:47:43
IN
From:
Lunar Kraken CDFE
+9,100,000,000 QUBIC
(+$5,694.78)
#13
2026-05-04 19:12:35
IN
From:
Lunar Kraken CDFE
+9,900,000,000 QUBIC
(+$6,035.04)
#12
2026-05-04 10:15:12
IN
From:
Cosmic Jellyfish 7A91
+9,901,655,994 QUBIC
(+$5,863.76)
#11
2026-04-28 03:02:46
OUT
To:
Gate.io
-9,303,319,590 QUBIC
(-$6,601.17)
#10
2026-04-27 14:01:42
IN
From:
Cosmic Jellyfish 7A91
+9,303,319,590 QUBIC
(+$6,651.87)
#9
2026-04-22 03:04:42
OUT
To:
Gate.io
-9,932,250,348 QUBIC
(-$7,741.69)
#8
2026-04-21 10:05:34
IN
From:
Cosmic Jellyfish 7A91
+9,932,250,348 QUBIC
(+$7,831.58)
#7
2026-04-18 03:02:46
OUT
To:
Gate.io
-9,512,924,142 QUBIC
(-$7,505.22)
#6
2026-04-17 07:07:49
IN
From:
Lunar Kraken CDFE
+9,512,924,142 QUBIC
(+$7,359.20)
#5
2026-04-07 03:01:51
OUT
To:
Gate.io
-18,526,604,531 QUBIC
(-$16,171.87)
#4
2026-04-06 15:22:22
IN
From:
Cosmic Jellyfish 7A91
+9,526,604,531 QUBIC
(+$8,484.87)
#3
2026-04-06 15:20:27
IN
From:
Lunar Kraken CDFE
+9,000,000,000 QUBIC
(+$8,106.75)
#2
2026-04-02 19:37:20
OUT
To:
Gate.io
-9,986,458,890 QUBIC
(-$9,278.42)
#1
2026-04-01 08:56:29
IN
From:
Cosmic Jellyfish 7A91
+9,986,458,890 QUBIC
(+$11,096.95)