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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 1.88 TH/s (quai-kawpow) • 1.88 TH/s (quai-sha256) • 1.88 TH/s (quai-scrypt) • Algos: quai-kawpow / quai-sha256 / quai-scrypt • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Probable miner wallet context with coherent hints.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 28 transfer rows + 7 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Hashrate metadata is attached to the known label.
Recent transfer seen at 07/31/2026, 5:01:42 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 28 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 07/31/2026, 5:01:42 P.M.
Coverage gap uncertain due to thin source mix
Based on: 28 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/31/2026, 5:01:42 P.M.. • top counterparty: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 21accumulation • 3
high importance
Score 57
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
distribution
0 signals · 28 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
600 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/21/2026, 6:33:32 P.M.
600 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/21/2026, 6:33:08 P.M.
500 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/23/2026, 5:29:52 P.M.
500 QI
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
07/23/2026, 5:28:43 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
StratumX miner
Recent transfer seen at 07/31/2026, 5:01:42 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a (Unknown type) • 3600 QI
0x00a6B505b8D726faaAf723BDc1B469F677954185 (Unknown type) • 1400 QI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 16,708.09 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 10,000 QUAI
Repeated flow patterns
StratumX miner → 0x000d6795e06eA4F460CA9572a51741342156305A • 11x
StratumX miner → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a • 6x
StratumX miner → 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.