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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 1.65 PH/s • Algos: quai-sha256 • Inference: high • Why: Explicit type provided (miner wallet). • Tokens indicate miner wallet context. • Read: Probable miner wallet context with coherent hints. Counterparty hints to verify: MEXC hot wallet appears as exchange across 16 transfers • K1 Mining pool appears as miner pool across 15 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 32 transfer rows + 3 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 08/24/2026, 2:21:15 P.M..
Why this entity matters now
Dominant pattern: exchange bound (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 32 visible transfer rows • 2 repeated counterpart flows • 3 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: 08/24/2026, 2:21:15 P.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 08/24/2026, 2:21:15 P.M.. • top counterparty: MEXC hot wallet
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
exchange bound • 13accumulation • 11
medium importance
Score 37
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 32 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
55,291.5 QUAI
0x001F19A6d420DF5814506bae63Ef540004fB7977 → 0x003FE115437183D73846ABaf16501fFfdd1eC315
08/24/2026, 2:12:06 P.M.
55,290.99 QUAI
0x003FE115437183D73846ABaf16501fFfdd1eC315 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/24/2026, 2:21:15 P.M.
601.7 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x003FE115437183D73846ABaf16501fFfdd1eC315
07/17/2026, 10:40:14 A.M.
601.46 QUAI
0x003FE115437183D73846ABaf16501fFfdd1eC315 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/17/2026, 10:42:02 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kryptex miner
Recent transfer seen at 08/24/2026, 2:21:15 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 64,062.13 QUAI
0x001F19A6d420DF5814506bae63Ef540004fB7977 (Unknown type) • 55,291.5 QUAI
K1 Mining pool (Miner pool) • 8,227.28 QUAI
Repeated flow patterns
Kryptex miner → MEXC hot wallet • 16x
K1 Mining pool → Kryptex miner • 15x
Exchange in/out: 64,062.13 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.