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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 + 83 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 11/01/2026, 6:37:02 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x006196d6E00E07A602653BffE4D940FdB214389a (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
Recent context • Single-source context
Last updated: 11/01/2026, 6:37:02 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 11/01/2026, 6:37:02 A.M.. • top counterparty: 0x006196d6E00E07A602653BffE4D940FdB214389a
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: 0x006196d6E00E07A602653BffE4D940FdB214389a (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,245.63 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
11/01/2026, 6:37:02 A.M.
2,142.79 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x002a876C32507CAcF6fee4d7d235f60d837B3C57
11/01/2026, 6:37:02 A.M.
1,345.47 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0079Bd3163bB40E066F34C94777061e9748E89D7
11/01/2026, 6:25:30 A.M.
1,248.79 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
11/01/2026, 6:25:30 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 11/01/2026, 6:37:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006196d6E00E07A602653BffE4D940FdB214389a (Unknown type) • 16,687.04 QUAI
0x0004e31f55d13e714cE808D20608a8545344D19F (Unknown type) • 16,470.83 QUAI
0x006885852A69BD92Da077880f6c508d5d2765E85 (Unknown type) • 11,043.15 QUAI
0x003937E6b84285138b395682Ef46f27B81BfF31B (Unknown type) • 10,000 QUAI
Repeated flow patterns
K1 Mining pool → 0x0004e31f55d13e714cE808D20608a8545344D19F • 8x
K1 Mining pool → StratumX miner • 4x
K1 Mining pool → 0x006885852A69BD92Da077880f6c508d5d2765E85 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.