Whale Transfer History
#55
2026-05-31 06:54:48
OUT
To:
Solar Narwhal B07C
-1,041,678,609 QUBIC
(-$516.67)
#54
2026-05-31 06:35:07
IN
From:
MEXC
+1,008,930,050 QUBIC
(+$500.13)
#53
2026-05-31 01:59:05
IN
From:
MEXC
+1,031,986,734 QUBIC
(+$515.48)
#52
2026-05-29 16:28:37
OUT
To:
Mystic Kraken D778
-1,000,000,000 QUBIC
(-$472.90)
#51
2026-05-29 16:26:37
IN
From:
Cosmic Kraken 240C
+1,096,700,999 QUBIC
(+$518.25)
#50
2026-05-27 11:33:10
IN
From:
MEXC
+1,008,190,895 QUBIC
(+$488.22)
#49
2026-05-27 08:40:49
OUT
To:
Mystic Kraken D778
-1,800,000,000 QUBIC
(-$880.38)
#48
2026-05-27 07:45:45
IN
From:
Cosmic Kraken 240C
+1,737,821,688 QUBIC
(+$851.19)
#47
2026-05-26 19:10:11
IN
From:
MEXC
+1,034,977,529 QUBIC
(+$504.09)
#46
2026-05-26 06:32:12
IN
From:
MEXC
+1,536,304,160 QUBIC
(+$752.79)
#45
2026-05-26 06:00:50
OUT
To:
VOTTUN
-1,485,000,000 QUBIC
(-$730.99)
#44
2026-05-26 05:51:24
IN
From:
Lunar Dolphin F0BD
+1,500,000,000 QUBIC
(+$738.38)
#43
2026-05-23 18:06:12
IN
From:
MEXC
+1,011,850,966 QUBIC
(+$534.46)
#42
2026-05-23 05:28:09
IN
From:
MEXC
+1,042,164,637 QUBIC
(+$552.19)
#41
2026-05-22 15:04:10
IN
From:
MEXC
+1,034,717,276 QUBIC
(+$546.18)
#40
2026-05-22 14:31:09
OUT
To:
VOTTUN
-1,980,000,000 QUBIC
(-$1,045.84)
#39
2026-05-22 14:28:49
IN
From:
Lunar Dolphin F0BD
+2,000,000,000 QUBIC
(+$1,056.40)
#38
2026-05-21 21:05:14
IN
From:
MEXC
+1,017,484,722 QUBIC
(+$543.90)
#37
2026-05-21 12:44:39
OUT
To:
Mystic Kraken D778
-1,000,000,000 QUBIC
(-$529.85)
#36
2026-05-21 04:58:21
IN
From:
CoinEx
+1,021,860,015 QUBIC
(+$542.30)
#35
2026-05-21 04:43:02
OUT
To:
VOTTUN
-1,980,000,000 QUBIC
(-$1,051.68)
#34
2026-05-21 04:40:58
IN
From:
Lunar Dolphin F0BD
+2,000,000,000 QUBIC
(+$1,062.30)
#33
2026-05-20 14:52:19
OUT
To:
Mystic Kraken D778
-1,000,000,000 QUBIC
(-$532.50)
#32
2026-05-20 14:45:52
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$532.50)
#31
2026-05-18 12:38:53
IN
From:
Gate.io
+1,041,172,030 QUBIC
(+$564.21)
#30
2026-05-18 12:23:54
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$537.45)
#29
2026-05-16 12:37:55
OUT
To:
Lunar Dolphin F0BD
-1,043,610,100 QUBIC
(-$602.01)
#28
2026-05-16 10:39:30
IN
From:
Gate.io
+1,043,600,100 QUBIC
(+$576.43)
#27
2026-05-16 10:04:54
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$560.70)
#26
2026-05-08 10:18:03
OUT
To:
Lunar Dolphin F0BD
-1,547,755,923 QUBIC
(-$920.14)
#25
2026-05-08 09:49:11
IN
From:
MEXC
+1,521,812,995 QUBIC
(+$897.72)
#24
2026-05-08 08:37:25
OUT
To:
VOTTUN
-1,485,000,000 QUBIC
(-$887.36)
#23
2026-05-07 17:23:52
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$587.55)
#22
2026-05-04 15:38:54
OUT
To:
Lunar Dolphin F0BD
-1,046,709,990 QUBIC
(-$664.45)
#21
2026-05-04 10:39:34
IN
From:
Gate.io
+1,023,112,060 QUBIC
(+$594.89)
#20
2026-05-03 19:26:05
IN
From:
Gate.io
+1,011,945,700 QUBIC
(+$572.61)
#19
2026-05-03 07:02:10
OUT
To:
Lunar Dolphin F0BD
-1,076,480,978 QUBIC
(-$609.99)
#18
2026-05-03 06:20:38
IN
From:
Gate.io
+1,032,259,200 QUBIC
(+$585.96)
#17
2026-05-03 03:45:17
IN
From:
Gate.io
+1,018,240,179 QUBIC
(+$580.65)
#16
2026-05-02 14:15:24
IN
From:
Gate.io
+1,007,665,599 QUBIC
(+$591.80)
#15
2026-05-02 13:17:25
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$603.90)
#14
2026-04-30 20:33:18
OUT
To:
Lunar Dolphin F0BD
-1,553,412,074 QUBIC
(-$928.16)
#13
2026-04-30 20:23:40
IN
From:
Gate.io
+1,548,312,374 QUBIC
(+$923.80)
#12
2026-04-30 07:04:04
OUT
To:
VOTTUN
-1,485,000,000 QUBIC
(-$921.37)
#11
2026-04-30 07:02:16
IN
From:
Lunar Dolphin F0BD
+1,500,000,000 QUBIC
(+$931.43)
#10
2026-04-29 14:40:20
OUT
To:
Lunar Dolphin F0BD
-1,541,424,093 QUBIC
(-$977.80)
#9
2026-04-29 14:16:21
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$633.35)
#8
2026-04-28 15:03:06
OUT
To:
Lunar Stingray E12B
-1,005,108,900 QUBIC
(-$676.14)
#7
2026-04-28 12:22:26
IN
From:
Gate.io
+1,014,908,400 QUBIC
(+$684.56)
#6
2026-04-28 11:23:55
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$680.25)
#5
2026-04-20 03:03:42
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$781.05)
#4
2026-04-19 14:28:11
OUT
To:
Ancient Manta D7BA
-1,000,000,000 QUBIC
(-$790.25)
#3
2026-04-19 11:58:37
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$783.85)
#2
2026-04-19 10:49:33
IN
From:
Ancient Manta D7BA
+1,000,000,000 QUBIC
(+$783.65)
#1
2026-04-19 09:46:04
IN
From:
Lunar Dolphin F0BD
+1,000,000,000 QUBIC
(+$790.85)