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Actor intelligence
Entity identity
StratumX miner
Miner wallet • Known watch context
Hashrate: 226.44 TH/s (quai-sha256) • Algos: quai-sha256 • 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 + 64 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 10/25/2026, 2:44:34 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 64 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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/25/2026, 2:44:34 P.M.
Coverage gap uncertain due to thin source mix
Based on: 64 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 10/25/2026, 2:44:34 P.M.. • top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
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 • 24
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 · 64 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
62,706.24 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x004F2943cCC39cceB274B8DAcfBad400635Fe818
10/21/2026, 8:46:04 A.M.
4,136.38 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x004F2943cCC39cceB274B8DAcfBad400635Fe818
10/25/2026, 2:44:34 P.M.
24.22 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x004F2943cCC39cceB274B8DAcfBad400635Fe818
10/15/2026, 6:11:56 P.M.
21.18 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x004F2943cCC39cceB274B8DAcfBad400635Fe818
10/15/2026, 6:11:27 P.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 10/25/2026, 2:44:34 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 95,113.24 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 (Unknown type) • 418.76 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b (Unknown type) • 354.5 QUAI
Repeated flow patterns
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → StratumX miner • 33x
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → StratumX miner • 27x
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → StratumX miner • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.