Whale Transfer History
#17
2026-06-21 15:27:01
OUT
To:
Safetrade 1
-2,999,900,000 QUBIC
(-$1,322.96)
#16
2026-06-21 15:24:15
IN
From:
MEXC
+2,999,900,000 QUBIC
(+$1,322.36)
#15
2026-05-28 03:35:17
OUT
To:
Safetrade 1
-3,766,900,000 QUBIC
(-$1,813.95)
#14
2026-05-28 03:33:07
IN
From:
MEXC
+3,766,900,000 QUBIC
(+$1,814.52)
#13
2026-05-13 23:14:47
OUT
To:
Safetrade 1
-2,999,900,000 QUBIC
(-$1,703.49)
#12
2026-04-28 10:29:10
OUT
To:
Safetrade 1
-3,999,900,000 QUBIC
(-$2,716.53)
#11
2026-04-28 10:25:14
IN
From:
MEXC
+3,999,900,000 QUBIC
(+$2,700.13)
#10
2026-04-22 00:21:30
OUT
To:
Safetrade 1
-5,999,934,305 QUBIC
(-$4,700.05)
#9
2026-04-22 00:18:21
IN
From:
Gate.io
+5,999,934,305 QUBIC
(+$4,702.75)
#8
2026-04-19 03:46:46
OUT
To:
Safetrade 1
-3,000,934,305 QUBIC
(-$2,356.03)
#7
2026-04-19 03:43:37
IN
From:
Gate.io
+3,000,934,305 QUBIC
(+$2,355.88)
#6
2026-04-13 10:31:32
OUT
To:
Safetrade 1
-5,000,000,000 QUBIC
(-$3,863.00)
#5
2026-04-13 10:29:09
IN
From:
MEXC
+5,000,000,000 QUBIC
(+$3,863.00)
#4
2026-04-09 11:46:17
OUT
To:
Safetrade 1
-3,600,900,000 QUBIC
(-$2,773.23)
#3
2026-04-09 11:39:24
IN
From:
MEXC
+3,600,900,000 QUBIC
(+$2,773.23)
#2
2026-04-09 01:40:16
OUT
To:
Safetrade 1
-1,999,900,000 QUBIC
(-$1,538.52)
#1
2026-04-09 01:33:27
IN
From:
MEXC
+1,999,900,000 QUBIC
(+$1,538.52)