Whale Transfer History
#150
2026-06-23 05:18:29
OUT
To:
MEXC
-2,365,598,123 QUBIC
(-$1,002.90)
#149
2026-06-23 05:13:22
IN
From:
Gate.io
+2,365,598,123 QUBIC
(+$998.99)
#148
2026-06-11 08:04:22
OUT
To:
MEXC
-3,334,197,486 QUBIC
(-$1,415.87)
#147
2026-06-11 08:01:49
IN
From:
Gate.io
+3,334,197,486 QUBIC
(+$1,415.70)
#146
2026-06-10 17:40:27
OUT
To:
MEXC
-3,907,795,259 QUBIC
(-$1,685.82)
#145
2026-06-10 17:38:18
IN
From:
Gate.io
+3,907,795,259 QUBIC
(+$1,683.87)
#144
2026-06-07 22:45:48
OUT
To:
MEXC
-3,011,209,113 QUBIC
(-$1,428.82)
#143
2026-06-07 22:33:57
IN
From:
Gate.io
+3,011,209,113 QUBIC
(+$1,430.93)
#142
2026-06-07 22:22:36
OUT
To:
MEXC
-3,022,255,893 QUBIC
(-$1,436.78)
#141
2026-06-07 22:09:17
IN
From:
Gate.io
+3,022,255,893 QUBIC
(+$1,446.60)
#140
2026-06-07 21:58:49
OUT
To:
MEXC
-2,923,920,185 QUBIC
(-$1,379.51)
#139
2026-06-07 21:54:26
IN
From:
Gate.io
+2,923,920,185 QUBIC
(+$1,368.83)
#138
2026-06-06 08:58:03
OUT
To:
MEXC
-2,872,237,304 QUBIC
(-$1,304.14)
#137
2026-06-06 08:53:48
IN
From:
Gate.io
+2,872,237,304 QUBIC
(+$1,301.41)
#136
2026-06-06 04:57:55
OUT
To:
MEXC
-2,606,509,016 QUBIC
(-$1,191.96)
#135
2026-06-06 04:56:15
IN
From:
Gate.io
+2,606,509,016 QUBIC
(+$1,193.00)
#134
2026-06-06 02:19:22
OUT
To:
MEXC
-2,906,794,806 QUBIC
(-$1,352.68)
#133
2026-06-06 02:11:16
IN
From:
Gate.io
+2,906,794,806 QUBIC
(+$1,349.92)
#132
2026-06-05 22:42:57
OUT
To:
MEXC
-3,049,653,015 QUBIC
(-$1,415.34)
#131
2026-06-05 22:41:52
IN
From:
Gate.io
+3,049,653,015 QUBIC
(+$1,413.36)
#130
2026-06-05 13:43:13
OUT
To:
MEXC
-3,849,380,706 QUBIC
(-$1,867.91)
#129
2026-06-05 13:36:17
IN
From:
Gate.io
+3,849,380,706 QUBIC
(+$1,863.10)
#128
2026-06-05 11:08:53
OUT
To:
MEXC
-4,134,269,035 QUBIC
(-$1,968.95)
#127
2026-06-05 10:55:54
IN
From:
Gate.io
+4,134,269,035 QUBIC
(+$2,016.90)
#126
2026-06-05 07:43:22
OUT
To:
MEXC
-4,110,515,439 QUBIC
(-$1,874.81)
#125
2026-06-05 07:37:19
IN
From:
Gate.io
+4,110,515,439 QUBIC
(+$1,875.63)
#124
2026-06-01 08:37:55
OUT
To:
MEXC
-3,602,930,941 QUBIC
(-$1,697.52)
#123
2026-06-01 08:30:43
IN
From:
Deep Kraken 286B
+3,602,930,941 QUBIC
(+$1,711.03)
#122
2026-06-01 02:52:26
OUT
To:
MEXC
-4,554,099,285 QUBIC
(-$2,189.38)
#121
2026-06-01 02:44:45
IN
From:
Deep Kraken 286B
+4,554,099,285 QUBIC
(+$2,188.47)
#120
2026-05-30 11:34:25
OUT
To:
MEXC
-2,439,665,381 QUBIC
(-$1,217.27)
#119
2026-05-30 11:30:16
IN
From:
Gate.io
+2,439,665,381 QUBIC
(+$1,218.25)
#118
2026-05-30 04:58:25
OUT
To:
MEXC
-3,777,579,710 QUBIC
(-$1,828.35)
#117
2026-05-30 04:50:45
IN
From:
Gate.io
+3,777,579,710 QUBIC
(+$1,830.62)
#116
2026-05-30 02:58:46
OUT
To:
MEXC
-3,765,679,759 QUBIC
(-$1,864.95)
#115
2026-05-30 02:54:45
IN
From:
Gate.io
+3,765,679,759 QUBIC
(+$1,864.39)
#114
2026-05-29 21:22:19
OUT
To:
MEXC
-4,518,970,113 QUBIC
(-$2,223.33)
#113
2026-05-29 21:20:49
IN
From:
Gate.io
+4,518,970,113 QUBIC
(+$2,216.55)
#112
2026-05-29 03:36:49
OUT
To:
MEXC
-2,579,421,484 QUBIC
(-$1,224.71)
#111
2026-05-29 03:26:05
IN
From:
Golden Squid 7B81
+2,579,421,484 QUBIC
(+$1,226.13)
#110
2026-05-26 17:58:17
OUT
To:
MEXC
-3,541,654,461 QUBIC
(-$1,729.04)
#109
2026-05-26 17:47:14
IN
From:
Gate.io
+3,541,654,461 QUBIC
(+$1,729.04)
#108
2026-05-26 17:34:45
OUT
To:
MEXC
-3,404,903,438 QUBIC
(-$1,656.32)
#107
2026-05-26 17:28:07
IN
From:
Gate.io
+3,404,903,438 QUBIC
(+$1,656.32)
#106
2026-05-26 16:22:07
OUT
To:
MEXC
-3,208,076,752 QUBIC
(-$1,561.53)
#105
2026-05-26 16:10:01
IN
From:
Gate.io
+3,208,076,752 QUBIC
(+$1,565.22)
#104
2026-05-26 15:58:04
OUT
To:
MEXC
-5,169,556,930 QUBIC
(-$2,522.74)
#103
2026-05-26 15:56:38
IN
From:
Gate.io
+2,705,029,564 QUBIC
(+$1,320.05)
#102
2026-05-26 15:47:05
IN
From:
Gate.io
+2,464,527,366 QUBIC
(+$1,202.69)
#101
2026-05-25 20:10:09
OUT
To:
MEXC
-34,185,501,418 QUBIC
(-$17,651.68)
#100
2026-05-25 00:24:51
IN
From:
Gate.io
+2,444,557,349 QUBIC
(+$1,281.93)
#99
2026-05-24 22:14:24
IN
From:
Gate.io
+2,897,002,145 QUBIC
(+$1,520.06)
#98
2026-05-24 03:48:01
IN
From:
Gate.io
+3,847,902,133 QUBIC
(+$2,035.35)
#97
2026-05-23 14:41:10
IN
From:
Gate.io
+3,480,170,959 QUBIC
(+$1,837.01)
#96
2026-05-23 13:59:33
IN
From:
Gate.io
+3,804,302,852 QUBIC
(+$2,009.05)
#95
2026-05-23 00:21:38
IN
From:
Gate.io
+3,178,658,142 QUBIC
(+$1,679.60)
#94
2026-05-22 21:58:11
IN
From:
Gate.io
+3,189,427,291 QUBIC
(+$1,689.12)
#93
2026-05-22 20:36:23
IN
From:
Golden Squid 7B81
+3,680,764,465 QUBIC
(+$1,948.60)
#92
2026-05-22 20:11:14
IN
From:
Gate.io
+2,678,126,637 QUBIC
(+$1,419.94)
#91
2026-05-22 20:03:45
IN
From:
Gate.io
+2,646,407,195 QUBIC
(+$1,401.40)
#90
2026-05-22 19:52:34
IN
From:
Gate.io
+2,338,182,250 QUBIC
(+$1,239.47)
#89
2026-05-22 19:41:11
OUT
To:
MEXC
-2,327,291,252 QUBIC
(-$1,234.98)
#88
2026-05-22 19:33:10
IN
From:
Gate.io
+2,327,291,252 QUBIC
(+$1,235.33)
#87
2026-05-22 17:28:03
OUT
To:
MEXC
-2,637,741,386 QUBIC
(-$1,396.82)
#86
2026-05-22 17:17:18
IN
From:
Gate.io
+2,637,741,386 QUBIC
(+$1,396.29)
#85
2026-05-22 07:11:18
OUT
To:
MEXC
-2,424,334,993 QUBIC
(-$1,290.11)
#84
2026-05-22 07:09:16
IN
From:
Gate.io
+2,424,334,993 QUBIC
(+$1,290.11)
#83
2026-05-22 06:22:49
OUT
To:
MEXC
-2,285,967,018 QUBIC
(-$1,214.53)
#82
2026-05-22 06:09:30
IN
From:
Phantom Marlin 4D58
+2,285,967,018 QUBIC
(+$1,214.76)
#81
2026-05-22 05:46:05
OUT
To:
MEXC
-3,292,693,996 QUBIC
(-$1,752.04)
#80
2026-05-22 05:37:32
IN
From:
Gate.io
+3,292,693,996 QUBIC
(+$1,747.27)
#79
2026-05-22 04:58:41
OUT
To:
MEXC
-3,553,598,817 QUBIC
(-$1,897.44)
#78
2026-05-22 04:46:39
IN
From:
Gate.io
+3,553,598,817 QUBIC
(+$1,902.95)
#77
2026-05-22 02:10:31
OUT
To:
MEXC
-3,487,267,817 QUBIC
(-$1,865.86)
#76
2026-05-22 01:58:17
IN
From:
Gate.io
+3,487,267,817 QUBIC
(+$1,871.62)
#75
2026-05-21 19:34:45
OUT
To:
MEXC
-3,506,682,489 QUBIC
(-$1,870.82)
#74
2026-05-21 19:25:52
IN
From:
Gate.io
+3,506,682,489 QUBIC
(+$1,865.91)
#73
2026-05-21 18:22:20
OUT
To:
MEXC
-2,381,821,292 QUBIC
(-$1,261.41)
#72
2026-05-21 18:19:58
IN
From:
Gate.io
+2,381,821,292 QUBIC
(+$1,261.41)
#71
2026-05-21 11:22:35
OUT
To:
MEXC
-3,444,258,927 QUBIC
(-$1,825.80)
#70
2026-05-21 11:10:09
IN
From:
Cobalt Seahorse 6761
+3,444,258,927 QUBIC
(+$1,824.60)
#69
2026-05-19 13:11:03
OUT
To:
MEXC
-2,798,663,379 QUBIC
(-$1,506.24)
#68
2026-05-19 13:04:21
IN
From:
Gate.io
+2,798,663,379 QUBIC
(+$1,509.74)
#67
2026-05-18 21:19:31
OUT
To:
MEXC
-21,767,056,621 QUBIC
(-$12,202.61)
#66
2026-05-18 18:41:42
IN
From:
Bitget 1
+3,015,191,975 QUBIC
(+$1,673.43)
#65
2026-05-18 10:56:51
IN
From:
Bitget 1
+2,245,987,830 QUBIC
(+$1,194.98)
#64
2026-05-17 00:50:06
IN
From:
Bitget 1
+3,679,118,327 QUBIC
(+$2,113.47)
#63
2026-05-16 15:34:16
IN
From:
Gate.io
+2,924,122,221 QUBIC
(+$1,652.57)
#62
2026-05-16 14:55:57
IN
From:
Gate.io
+3,118,154,133 QUBIC
(+$1,726.37)
#61
2026-05-16 07:30:24
IN
From:
Gate.io
+3,032,492,139 QUBIC
(+$1,700.32)
#60
2026-05-15 20:58:59
IN
From:
Cobalt Seahorse 6761
+3,751,989,996 QUBIC
(+$2,113.31)
#59
2026-05-15 12:52:52
OUT
To:
MEXC
-3,800,923,436 QUBIC
(-$2,045.09)
#58
2026-05-15 12:43:39
IN
From:
Cobalt Seahorse 6761
+3,800,923,436 QUBIC
(+$2,053.45)
#57
2026-05-15 12:40:46
OUT
To:
MEXC
-3,902,539,337 QUBIC
(-$2,103.27)
#56
2026-05-15 12:28:03
IN
From:
Bitget 1
+3,902,539,337 QUBIC
(+$2,072.05)
#55
2026-05-15 11:53:39
OUT
To:
MEXC
-3,295,106,789 QUBIC
(-$1,749.04)
#54
2026-05-15 11:48:58
IN
From:
Bitget 1
+3,295,106,789 QUBIC
(+$1,739.98)
#53
2026-05-15 11:29:24
OUT
To:
MEXC
-1,860,447,833 QUBIC
(-$990.78)
#52
2026-05-15 11:20:00
IN
From:
Bitget 1
+1,860,447,833 QUBIC
(+$999.34)
#51
2026-05-15 11:04:59
OUT
To:
MEXC
-7,419,345,744 QUBIC
(-$3,954.51)
#50
2026-05-15 11:02:34
IN
From:
Bitget 1
+3,684,252,993 QUBIC
(+$1,971.63)
#49
2026-05-15 10:54:38
IN
From:
Cobalt Seahorse 6761
+3,735,092,751 QUBIC
(+$1,981.09)
#48
2026-05-15 10:52:45
OUT
To:
MEXC
-4,950,823,167 QUBIC
(-$2,639.78)
#47
2026-05-15 10:47:43
IN
From:
Gate.io
+2,517,770,407 QUBIC
(+$1,345.87)
#46
2026-05-15 10:39:56
IN
From:
Gate.io
+2,433,052,760 QUBIC
(+$1,310.20)
#45
2026-05-14 16:05:30
OUT
To:
MEXC
-3,813,068,673 QUBIC
(-$2,233.89)
#44
2026-05-14 15:58:38
IN
From:
Deep Kraken 286B
+3,813,068,673 QUBIC
(+$2,219.40)
#43
2026-05-14 15:17:13
OUT
To:
MEXC
-2,098,076,374 QUBIC
(-$1,254.13)
#42
2026-05-14 15:12:12
IN
From:
Gate.io
+2,098,076,374 QUBIC
(+$1,251.82)
#41
2026-05-14 15:05:14
OUT
To:
MEXC
-2,348,804,090 QUBIC
(-$1,385.56)
#40
2026-05-14 14:59:47
IN
From:
Gate.io
+2,348,804,090 QUBIC
(+$1,379.22)
#39
2026-05-14 10:05:43
OUT
To:
MEXC
-3,775,075,891 QUBIC
(-$2,100.07)
#38
2026-05-14 09:32:04
OUT
To:
MEXC
-1,806,626,047 QUBIC
(-$1,054.62)
#37
2026-05-14 09:20:13
IN
From:
Gate.io
+1,806,626,047 QUBIC
(+$1,010.72)
#36
2026-05-14 05:44:16
OUT
To:
MEXC
-2,135,856,506 QUBIC
(-$1,179.63)
#35
2026-05-14 05:40:08
IN
From:
Gate.io
+2,135,856,506 QUBIC
(+$1,180.70)
#34
2026-05-14 05:31:56
OUT
To:
MEXC
-1,890,470,828 QUBIC
(-$1,048.64)
#33
2026-05-14 05:24:19
IN
From:
Gate.io
+1,890,470,828 QUBIC
(+$1,047.51)
#32
2026-05-14 03:32:16
OUT
To:
MEXC
-3,524,174,982 QUBIC
(-$1,986.05)
#31
2026-05-14 03:28:07
IN
From:
Bitget 1
+3,524,174,982 QUBIC
(+$1,982.17)
#30
2026-05-14 02:43:46
OUT
To:
MEXC
-2,225,450,398 QUBIC
(-$1,260.50)
#29
2026-05-14 02:39:28
IN
From:
Gate.io
+2,225,450,398 QUBIC
(+$1,262.94)
#28
2026-05-13 07:43:13
OUT
To:
MEXC
-3,437,719,878 QUBIC
(-$2,077.76)
#27
2026-05-13 07:35:22
IN
From:
Bitget 1
+3,437,719,878 QUBIC
(+$2,069.16)
#26
2026-05-13 07:31:08
OUT
To:
MEXC
-1,887,259,956 QUBIC
(-$1,133.11)
#25
2026-05-13 07:18:00
IN
From:
Gate.io
+1,887,259,956 QUBIC
(+$1,135.09)
#24
2026-05-13 06:20:04
OUT
To:
MEXC
-4,720,035,210 QUBIC
(-$2,851.14)
#23
2026-05-13 06:18:27
IN
From:
Bitget 1
+2,470,764,327 QUBIC
(+$1,492.59)
#22
2026-05-13 06:08:01
IN
From:
Bitget 1
+2,249,270,883 QUBIC
(+$1,359.01)
#21
2026-05-13 04:31:42
OUT
To:
MEXC
-2,811,635,699 QUBIC
(-$1,700.20)
#20
2026-05-13 04:21:08
IN
From:
Gate.io
+2,811,635,699 QUBIC
(+$1,701.32)
#19
2026-05-13 00:19:19
OUT
To:
MEXC
-3,134,144,550 QUBIC
(-$1,896.78)
#18
2026-05-13 00:16:02
IN
From:
Bitget 1
+3,134,144,550 QUBIC
(+$1,896.63)
#17
2026-05-12 18:08:00
OUT
To:
MEXC
-3,114,254,785 QUBIC
(-$1,875.25)
#16
2026-05-12 17:58:03
IN
From:
Bitget 1
+3,114,254,785 QUBIC
(+$1,867.15)
#15
2026-05-10 20:55:59
OUT
To:
MEXC
-3,230,419,228 QUBIC
(-$1,945.84)
#14
2026-05-10 20:51:33
IN
From:
Gate.io
+3,230,419,228 QUBIC
(+$1,939.87)
#13
2026-05-10 18:31:56
OUT
To:
MEXC
-2,770,426,015 QUBIC
(-$1,718.77)
#12
2026-05-10 18:18:30
IN
From:
Gate.io
+2,770,426,015 QUBIC
(+$1,741.07)
#11
2026-05-07 16:27:36
OUT
To:
MEXC
-1,910,729,560 QUBIC
(-$1,122.94)
#10
2026-05-07 16:20:11
IN
From:
Cobalt Seahorse 6761
+1,910,729,560 QUBIC
(+$1,125.23)
#9
2026-05-07 02:17:00
OUT
To:
MEXC
-3,568,629,855 QUBIC
(-$2,142.25)
#8
2026-05-07 02:07:23
IN
From:
Gate.io
+3,568,629,855 QUBIC
(+$2,142.96)
#7
2026-05-07 01:16:35
OUT
To:
MEXC
-48,524,677,443 QUBIC
(-$29,296.77)
#6
2026-05-05 15:05:15
IN
From:
Bitget 1
+2,684,742,960 QUBIC
(+$1,689.78)
#5
2026-05-05 14:44:23
IN
From:
Gate.io
+3,654,497,436 QUBIC
(+$2,273.46)
#4
2026-05-05 08:23:06
IN
From:
Gate.io
+3,087,138,621 QUBIC
(+$1,902.76)
#3
2026-05-04 17:34:55
IN
From:
Cobalt Seahorse 6761
+2,761,640,855 QUBIC
(+$1,687.36)
#2
2026-05-04 17:04:49
IN
From:
Gate.io
+2,854,891,910 QUBIC
(+$1,755.33)
#1
2026-05-04 15:54:47
IN
From:
Gate.io
+3,237,653,162 QUBIC
(+$2,006.86)