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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 137.14 GH/s (quai-scrypt) • Algos: quai-scrypt • 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: K1 Mining pool appears as miner pool across 76 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 120 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 07/30/2026, 5:33:25 P.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x00169E165598836157b4Bd9E67437EC05A2735Ca (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 3 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/30/2026, 5:33:25 P.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 07/30/2026, 5:33:25 P.M.. • top counterparty: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
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
accumulation • 19distribution • 5
medium importance
Score 35
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x00169E165598836157b4Bd9E67437EC05A2735Ca (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
2,286 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
07/30/2026, 4:48:23 P.M.
1,824 QUAI
0x00488f0f9478B351C0820c38cC37c5aac3e54386 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca
07/30/2026, 5:20:03 A.M.
1,025.87 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00488f0f9478B351C0820c38cC37c5aac3e54386
07/30/2026, 11:33:12 A.M.
390.38 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x00488f0f9478B351C0820c38cC37c5aac3e54386
07/30/2026, 5:33:20 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation 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 07/30/2026, 5:33:25 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00169E165598836157b4Bd9E67437EC05A2735Ca (Unknown type) • 55,914 QUAI
K1 Mining pool (Miner pool) • 33,888.29 QUAI
0x007999ff29a5e33A70Ada63397782A8604E010EA (Unknown type) • 5,805 QUAI
Repeated flow patterns
K1 Mining pool → StratumX miner • 76x
StratumX miner → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 38x
StratumX miner → 0x007999ff29a5e33A70Ada63397782A8604E010EA • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.