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Inspect spike
Spike bucket

07/13/2026, 10:40:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/13/2026, 10:40:00 A.M. to 07/13/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 68,855.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.2x above local average
4.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
68,855.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: distribution
distribution + high confidence + 68856 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
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 • 56 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: 07/13/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
37,117.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net receiver
Unknown type
37,117.46 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
31,738.19 QUAI across 55 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,857.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Net receiver
Unknown type
1,717.51 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
37,817.41 QUAI • 6 addresses
07/13/2026, 10:39:55 A.M.
-1 min
2 tx
15,974.44 QUAI • 4 addresses
07/13/2026, 10:38:55 A.M.
+1 min
56 tx
68,855.65 QUAI • 58 addresses
07/13/2026, 10:40:55 A.M.
-2 min
2 tx
23,507.54 QUAI • 4 addresses
07/13/2026, 10:37:55 A.M.
+3 min
Best candidate2 tx
95,763.98 QUAI • 3 addresses
07/13/2026, 10:42:55 A.M.
-4 min
1 tx
66.78 QUAI • 2 addresses
07/13/2026, 10:35:55 A.M.
+4 min
2 tx
2,752.04 QUAI • 4 addresses
07/13/2026, 10:43:55 A.M.
+6 min
1 tx
268.71 QUAI • 2 addresses
07/13/2026, 10:45:55 A.M.

Biggest whale alert

37,117.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Open txWallet profile

All transfers in this selected minute

56 transactions
228.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
Tx: 0x00230000cae92b22e18101cc596e87a6bf8e07a046413cc3fb7ff40552c7f36c
Open txWallet profile
1,717.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Tx: 0x00300002e90e2971c516e0c28ef0be570890c07901bff763ad01c2eea838e316
Open txWallet profile
279.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00436E7704413E29f0e76888d3A9a53AC52AbB70
Tx: 0x0069004fd356fe0baef173e8b07f3519ed298700f2cfc8997027e77b9f01f40b
Open txWallet profile
218.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x000c005cbfeb3c35fab9ada43a0af3e93501dd22c948f913b0691879f7a79c44
Open txWallet profile
951.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00100042c241dd3c53d5e61263f38207d7ab7d5cb36de65c8f1f2262523fac5b
Open txWallet profile
522.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Tx: 0x002c000c5687651f4a663db688a77391d24f814b2e1058a0cdd9766ff6bd67d7
Open txWallet profile
297.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x00660068c8429000efa41f264bbdbe7eb983a349614fe2bc1e02f50b6fb67380
Open txWallet profile
243.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x0051005fa8cad0ad759424a08a4caf2c9c320a9f8ac71271086d5cd2d51c0c5b
Open txWallet profile
720.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0024002c89eab5d3bd74bd84a8a9ed8384736d65831deed627700294db9bbc22
Open txWallet profile
1,350.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Tx: 0x004900629122ea2ddca89b64d650776a245b70e48ead054a8de3353bcf7547ba
Open txWallet profile
1,060.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x004f005bfc992443c101a41d38175710172424cf9a59e5eca49fb44b2720e7d0
Open txWallet profile
317.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x006000177ebbe7b1bb7b6fcb1d6d3e61088bf2271a6ad39372a7cafd8cd157be
Open txWallet profile
1,222.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x006f00343509ebfd806c959b0b1a9f345fa3defa0a0e53c4c024b8647f872e74
Open txWallet profile
533.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0077005234913a4099abba57627faa80e37cd9d5cf7344675420525af81cc9b9
Open txWallet profile
269.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x00770005c49250de0636b3fdeb2eaa6c7390556a4372d9ff598adfc7ade118aa
Open txWallet profile
419.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
Tx: 0x007c001dbec75814fbd32920d2115107bfc0762091138501000bceecea09b6b8
Open txWallet profile
1,857.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0057000ec3c005db2b4449774fff43999cccc9a1da5094c4526934f334d5f8fe
Open txWallet profile
276.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002600032cf003ee7e7dbb311eab4e2fcaac4ca03194216fb82545e0f188ce35
Open txWallet profile
433.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00460024725b2af941e44be2f21bbe912f09db866c23ff9ae68ff9ca8d22372a
Open txWallet profile
580.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x00040033cf9fb70f7adb89480a0edb52a3be2d11517bc4f37abe6c057bd9b45e
Open txWallet profile
734.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00470003ffe5dde907f7faff13211a069a5dedc22a92999ed1eb925dbbe63ace
Open txWallet profile
327.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Tx: 0x000d006ba8b51f9852a2accef0821ff1d45a7713c1ef77be2e9aafbf5780cb96
Open txWallet profile
266.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x00200001f2c036dfda8a637a7c06733934c26350cf388b25479937f27ad30a0e
Open txWallet profile
349.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x00600056c75499305c947ee829797f34d2c924f12307607f09b0d122eaab13af
Open txWallet profile
37,117.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:33 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Tx: 0x0054001806ea061f762eb5633e6992733143cc28b42460ea0959bd77d6817a82
Open txWallet profile
593.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x005b006aebf0a50250a63603e7da3f13ac0067a8096acdd367d759e46e7559aa
Open txWallet profile
1,098.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Tx: 0x0047007785bc98c509f3f387b4df19acd2d9562eeff015b8b13c76d31e00d457
Open txWallet profile
438.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x007a0006817023f1ae906bab215d6cfb039ab5738e15673aa0aa6afa4f550b66
Open txWallet profile
1,130.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x006300093c7a1406bfbd00a45a96558465638e44b9919966d36eb8d02b8d7cb2
Open txWallet profile
417.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x0050002c9a9081247ed8513ab8c51fb186309b88b93e99b1d807dec1caaa969d
Open txWallet profile
760.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003aF2f52f8F0A59eBd85bD1700F5e82D7223e46
Tx: 0x0017000cda57b8080263736c0176c93c687439be1e52f59c55bc239ac16215ad
Open txWallet profile
508.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x00420039440d47a8791577c3ea812df268963decc13317a8620c132faf7a567f
Open txWallet profile
362.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0039002c1eb9fb64b5e95d0aaaf6afb10ed9eae362a9108ad5b0537e90f28255
Open txWallet profile
272.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x007d004c0081591f93e3658067aad4d6540fff80f2929553ffe8a6503abf39f8
Open txWallet profile
267.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x005e00009a7e4c0abb2f50b3e23dc75ffc37fac8cdd17e5b1b9414cda9c0de96
Open txWallet profile
387.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
Tx: 0x005500781f549bace4d2058dec3d8d2b96a8a1dc351464315d002b960ea7bc77
Open txWallet profile
789.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x005800355105649e4485b8d83ed69ac7256a5e5004f79ccf6abb62fce5fe0f3b
Open txWallet profile
753.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x004500049f1ce4e71a57f992421b6a859785bbd61ee0b1538798d8d24bfae4ca
Open txWallet profile
461.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CEFd5CD1488498B26CC3B221691D85a3AcfFD
Tx: 0x007b005226f3775aa071c52a24bbf6b334725dbf4615b3eac523bf3dff30270c
Open txWallet profile
604.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x001e001871bd65096956aa6e694cc7069c3337bff8739cd791aa3c2dbe8c21ae
Open txWallet profile
1,300.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x004a000585a2e4e246366068faed326abae6186e81978b8f40ca7df9ee762ea4
Open txWallet profile
463.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x00380041d066ca4bac652c5dabcc9e1aaa278ef9e2ac6048c9a7cb41c335c4ca
Open txWallet profile
1,241.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x00320003c40bcf5f71dffb397ba4f15aef1d2eb9c4778ddf1c51369a4c3ed153
Open txWallet profile
243.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0070007cbb770ad8987a2b2385cc2abff03afb3c011dc7b1b37088d610c2e185
Open txWallet profile
266.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00730001c97cefcac493afa6c824713450d505c000bcdf16043b9c2b98a8aef3
Open txWallet profile
535.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0032006a94000893dd8ba2b3119383cd2633727a9b4e4529dedc20abb142897c
Open txWallet profile
203.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x007d0068cf0a71f512ad1de0a0a2df203ca12168a1c354723eb38658f81d5970
Open txWallet profile
550.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x000300555f19927dd765964a14c76a31f82e4f2a887f496396a729a319a596d9
Open txWallet profile
219.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x00210012c8a3d724bd0c9cdbe655018db5a35a5e425a1db8728c554485de4392
Open txWallet profile
252.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002E601382473aDC72E34767b0564F4Cd4674Ab
Tx: 0x0060004b06aad122486e7cdc9325bbe445b1195d81a140a30937afdaf1e8b672
Open txWallet profile
205.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Tx: 0x0069007fcdfd412585429def85496ddac7085d3286cc82cfba0b74a516f1898c
Open txWallet profile
363.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x007a006e38e4d88494871c8fb7fc26cfa56725216346b8b89df53ac4db3abbfd
Open txWallet profile
215.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x00300054078bef607dedc6271e80abb693ab5095287128325ccfa6e2fa56c86d
Open txWallet profile
368.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c3fb6069Db2f8Ae8f5418D0bA5d7C03dB05D0
Tx: 0x002900557d19b7a20e4e3f04ce8c614a932262201feae5e5b4c2f73dd4878550
Open txWallet profile
435.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x000c00615416927b104a76cd3cadd4e805fd296ead2e93664552503fad3e6a54
Open txWallet profile
846.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x00540072cec9fd90498bb7299726be450fa74cd430905409c16cd28fe931ac9e
Open txWallet profile