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Actor intelligence
Entity identity
K1 Mining pool
Miner pool • Known watch context
Inference: high • Why: Explicit type provided (miner pool). • Tokens indicate pool-related miner context. • Read: Probable miner pool context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 99 counterparties
Evidence: Explicit label identifies miner pool context. • Label or note token matches a mining pool pattern. • One-to-many repeated distribution pattern is visible.
Recent transfer seen at 09/15/2026, 1:48:22 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x00239EafE421869111E18D750AE9B1E4eB9608ED (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 09/15/2026, 1:48:22 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/15/2026, 1:48:22 A.M.. • top counterparty: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
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 • 24
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner pool
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x00239EafE421869111E18D750AE9B1E4eB9608ED (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,000 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00239EafE421869111E18D750AE9B1E4eB9608ED
09/15/2026, 1:48:22 A.M.
5,000 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0004e31f55d13e714cE808D20608a8545344D19F
09/15/2026, 1:33:03 A.M.
5,000 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00239EafE421869111E18D750AE9B1E4eB9608ED
09/15/2026, 12:48:03 A.M.
5,000 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0004e31f55d13e714cE808D20608a8545344D19F
09/15/2026, 12:33:17 A.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
K1 Mining pool
Recent transfer seen at 09/15/2026, 1:48:22 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00239EafE421869111E18D750AE9B1E4eB9608ED (Unknown type) • 25,000 QUAI
0x0004e31f55d13e714cE808D20608a8545344D19F (Unknown type) • 25,000 QUAI
0x006196d6E00E07A602653BffE4D940FdB214389a (Unknown type) • 15,326.98 QUAI
0x0028fba05a9AFE68250b224E858F8892F200CA22 (Unknown type) • 8,223.54 QUAI
Repeated flow patterns
K1 Mining pool → 0x00239EafE421869111E18D750AE9B1E4eB9608ED • 5x
K1 Mining pool → 0x0004e31f55d13e714cE808D20608a8545344D19F • 5x
K1 Mining pool → 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.