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Actor intelligence
Entity identity
Kryptex miner
Miner wallet • Known watch context
Hashrate: 250.27 GH/s (quai-scrypt) • 6.29 PH/s (quai-sha256) • Algos: quai-scrypt / 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 57 transfers • Kryptex miner appears as miner wallet across 5 transfers.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 120 transfer rows + 4 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 09/15/2026, 2:56:38 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 repeated counterpart flows • 4 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/15/2026, 2:56:38 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: context is aging; recent shifts may be under-reflected • 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, 2:56:38 A.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 • 12accumulation • 12
high importance
Score 51
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 · 120 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,266.9 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
09/13/2026, 2:55:12 A.M.
1,266.28 QUAI
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/13/2026, 2:56:29 A.M.
1,245.51 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
09/12/2026, 2:59:16 A.M.
1,245.06 QUAI
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/12/2026, 3:02:59 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 09/15/2026, 2:56:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 441,363.41 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 241,145.29 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 97,718.98 QUAI
Kryptex miner (Miner wallet) • 96,475 QUAI
Repeated flow patterns
Kryptex miner → MEXC hot wallet • 57x
0x0033A4774088d0389D6068d4de12DCB0a7103752 → Kryptex miner • 43x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → Kryptex miner • 15x
Exchange in/out: 441,363.41 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.