Spike bucket
07/10/2026, 10:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 10:41:00 P.M. to 07/10/2026, 10:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,102.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
5.4x above local average
19x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
63
Observable rows
66
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
46,677.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Dominant behavior: mixed flow
mixed_flow + high confidence + 46677 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 66 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/10/2026, 10:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 66 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (mixed flow).
- Validate miner pool context using label/source evidence.
- Identity hint: Explicit label identifies miner pool context.
Top actors in this event
K1 Mining pool
Net sender
Miner pool
49,101.45 QUAI across 65 visible rows
Known watch context
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,738.67 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,713.18 QUAI across 1 visible row
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net receiver
Unknown type
1,704.06 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,533.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate63 tx
46,677.25 QUAI • 65 addresses
07/10/2026, 10:41:28 P.M.
+1 min
3 tx
2,425.21 QUAI • 4 addresses
07/10/2026, 10:42:27 P.M.
-2 min
1 tx
10 QUAI • 2 addresses
07/10/2026, 10:39:28 P.M.
+4 min
22 tx
17,796.67 QUAI • 23 addresses
07/10/2026, 10:45:28 P.M.
-5 min
6 tx
495.77 QUAI • 9 addresses
07/10/2026, 10:36:28 P.M.
+5 min
1 tx
1,003.98 QUAI • 2 addresses
07/10/2026, 10:46:28 P.M.
+7 min
1 tx
247.92 QUAI • 2 addresses
07/10/2026, 10:48:28 P.M.
-10 min
1 tx
243.69 QUAI • 2 addresses
07/10/2026, 10:31:27 P.M.
Biggest whale alert
1,738.67 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
All transfers in this selected minute
66 transactions
279.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x002b005f06189f84e837271c7768515cd9851ad5b1598638e97067a32dedecc5
1,704.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x007c00718e3ed700eff3d4e698e97ec3c300469452530cdd3ed2e72662cb4186
441.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00360018298f71380bddd01d0bd24494f571b6e875e76271dd8909d79dba575d
206.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
Tx: 0x006800178f32f72300c52b84dd1fcaf3c47d5a6826d851c0b85bbd6867485541
1,017.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00320002231713101c8c74bc01028fb59f888f98504f4f91d5781dc3ed599e82
368.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x003e003ff865110f2853897243693b1841c08e77bae9a90bc37c0b73bafbfe47
1,133.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x00260053c853bd92828270de87edf15d0e29c808348b7d69c11107d80aef4af5
1,306.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x00660008a8657887524a6d45fbc87a60dfc82fb74759895e588b7c8331699d7a
212.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x006c00763f3b5801fae8ab947ec7c17a6504082cca48017a8e7fffa0eb63c9f0
794.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x006a00209ca3f17a83ebea346befa5d1827f3c2b0e924d44a53fc2221ddc74e3
1,738.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0025003a4aaa0901b9fdc5e6b634fe6da7b317dcc651e565e8f4a24291aff969
894.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0069001e38dca3470f6b7393bc609fe11fdce0904774ca85f738facf4e56ab49
258.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Tx: 0x0037004177935de6aa914d4f0c5cb9f137e2a0412062ef3c3c18d44840628de0
226.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x002e00596aff572c596445c3d08708b3b7cffda3961b4d7a59462905774c67fd
687.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x0067002a5d13dc41f7c5a46d771ef7a80cc7af598b59e5aaacb8f01959c9eea5
1,124.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x001E09CbF514058e92de80F1A60Ce64D9c3C8404
Miner wallet
Tx: 0x002a004ad259516f930abb4ddbd429c2bfa42516dbbdf3500198800060fe235b
1,332.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00040051054d2bcb74cf7e7bcfab8ccea5f2038bc01170453b29ca16b9c4bce8
680.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x003300317ae6faf57b976256e79581be2e01fdb9e2258614589226ad4b4197ab
1,410.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f56033b99dfec70ccAAE4FdC50b83FD13C93B
Tx: 0x00300071436bd6e09820c42b4a93369fde808cd7a93b8c0d426303d8f1ff400a
385.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x006c0030902b87ab0bae9fac5fbda0b988dda18a98dfe4d60e554766288e5ffd
1,166.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x00770020ddc0c9271bbaa587599b7534f5222e09a011aab6345aefc28b591ee8
372.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
Tx: 0x0004006b84003662c7dea1db7d05da356b66d17a73ac2a1e06009c73774b5993
270.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
Tx: 0x002e000ca140b83c9aefbb31b2d47e6007c9fbe88fdbf25f1c1cdf84b24020fc
1,391.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0038002819b0ab347b82e71d3a978985a75660da872283d6e38e8467a5b04d02
1,245.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x005900222d5e85efee4f2f9cd031eea44c369f74516691c9f7abc77da5e1e8f5
364.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00315Ecc9e1240714c01b5f8A37F790a1CC20984
Tx: 0x0079004159bb0b72577f83d9517a8695c4da68d8da8e9e7feaf4f6b13a73a2a4
1,023.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
Tx: 0x004100202f30a80bb059270557732ef8b2ee0fab653814ee18d1b4e4448032de
292.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x00210063799285ea7306efd68086629274f5dffd0cb653cb0f62511bb9e65594
205.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x0072006b9e7ffa19bf0c99a7f9be2a6765c9c8923a7d6639e957e8567e285d40
1,004.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00492467e93510a7Aa81CbEE212C3C9B0C8897eA
Tx: 0x007300638876f657c18c82e20a4153b541aacd21eadd443294de59d6c448eb7f
230.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x0008002b1c6c10b5d1abaeaec69556ec8da42b5e820f7161c5288c94928a59f8
772.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0039001048d2e4b8782b39f7b0e9bc8e3aea8cd51f3b6559acef2f4c36e682e1
340.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x002e002006f7dea55ab74f2078c0935c8fb2e1efad4d39466eecf07f0044d838
722.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x002d000d732bc21af7a9ffe87376d08905b2b0b409433269f933064f84824dda
605.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x00530022b6456cf1b06149cb6df1affcd31613fe4dfc426f5ab2519171bd40a1
1,713.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0072001945f11704f8906d18142e17076530d086313c69caf114d9e784722045
422.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x0056007132001dd2c5cc9b842f98defa34b58fcbc59dd223fd8fc491afdd2987
282.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x004f001aa5a8b4fb4dc8f136bdb01f29be0f79276fa07e17440bb2e5859cf16f
217.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x0061004246d5d70c376d97ede5af685f00d7c7c5b6f88c5dcd076bf42441c061
666.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
Tx: 0x000d004f3c969ebdb10a6faae6499ebb13efcd8dac4dd446723ee6adb7912b00
1,038.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x001a0062064a7166eb939f30c786d4c94d27d8fa82df4cc3edae0c57db18d954
1,199.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00630013538d027157d36cc2ef8b8abe0432f05faf9acfd2041bab45ac00e782
231.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x00490011c2927d514726cf1e4769f882f587e7df39066d39fdef5f98edbd943c
736.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00580066d756aea9d94d2bfc3b2c35f8ffce834841b7e7f5127c092d83825d4c
248.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x005d003575cece4bbdbccf547cf1701903335ad6bd00edb96ac7ecd408351e8c
1,533.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00150003a417f4c82f5385589b327ff4a96f3e6c8e5624767f77ae9c09e71b0f
1,185.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x002700247ec53571114968c83ba13d3174d8962e72a8939d9908c15e595960c6
446.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x003600438b2eb6c928394391eb08958a48abb086a2a57a548395e3a770344630
336.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x005d00167b35313588d8fd9d2c252c8e7810befce25360c8669fa77a8ef275b6
584.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x0046003765bf0b8fcc0ad2d23c816f6ae34e859cb5b1121a1abbf6b24a7cf5ed
429.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00420077c3c471659ad4395e4d8fa5d376584c5edf06254ef81140fb15fa636d
570.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x005400738b710885bd1998763898d4dda5d36bd54c8b08f9b7d9fb09226555dc
323.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x0003001a56aea10930f1fb066f687ff4baf0d45d86ad3e905c490a2ab11fc997
333.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
Tx: 0x00030001fea429fdc3588c5361e21ca4c9d730080b519ed5341ec5d517db08ec
1,380.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004c00340ce6f4b34f6754c2c4f5d2afcd3a4f3597e1890c5ab6064d03785d13
1,008.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00630045d8e9c03f6b1c4344938128f404874e0ac20dff3c883ad8ca74ea439b
247.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00659B18E879bC2B96890482D96D9C6D92F4b6c4
Tx: 0x0061004f04cf905485e81646b70e152bb46c5e840012375c48e306cffe267713
931.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x006200121846f127d17bc84063409cd4935ae2aceb28cd2c7d6bd46409b9ae27
891.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0019005bec027aa359943b3009f891e3d2bf62411c05f6a859af3abdadf00552
1,309.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x000100356cd6e855b7ef770c4874b66685ccf65a32edb01a8cb29341fe9abcad
1,448.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x0060007a61278a85db8bf50a867081f8f56c4a46d19fabb7df888fcc10276a51
595.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x004c00101520049a33bb824a12d62b864fd60a70cd1c102698d55f329ebcf258
912.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x003000323a20ba5a35dc5ff4ddd688350bf584439e6750d51a272d159f489945
1,036.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057e54e66C28294681c30b43CB6E40Eef5dF5f2
Tx: 0x00610061e0bd2dec18d1090c548fe7f5e72675b91d67b731807528b2bfb6afd7
629.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x00060054b49240343e9d82b73ca832a9a186425b857fd2def6c792def3dfd1c7
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:41:03 P.M.
From: 0x003b276393c765b25fEeD66c74043cda3FCb2B89
To: 0x000F8Ea4e0f995bd5dad986D37bcA6b94E52D54F
Tx: 0x007300432e4030779557a08a54d92058ba153b6e75126eca58ca69f6737b25a8