QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/14/2026, 10:40:00 A.M.

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

Window: 07/14/2026, 10:40:00 A.M. to 07/14/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,615.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.3x above local average
1.0x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
32,615.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Dominant behavior: mixed flow
mixed_flow + high confidence + 32615 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 • 51 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: 07/14/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
32,614.39 QUAI across 50 visible rows
Known watch context
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,688.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,605.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,599.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,228.72 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 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 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
+1 min
51 tx
32,615.39 QUAI • 53 addresses
07/14/2026, 10:40:39 A.M.
-3 min
1 tx
10,219.19 QUAI • 2 addresses
07/14/2026, 10:36:38 A.M.
-5 min
1 tx
1 QUAI • 2 addresses
07/14/2026, 10:34:38 A.M.
+5 min
1 tx
150 QUAI • 2 addresses
07/14/2026, 10:44:38 A.M.
-6 min
3 tx
17.9 QUAI • 4 addresses
07/14/2026, 10:33:38 A.M.
+6 min
1 tx
166.87 QUAI • 2 addresses
07/14/2026, 10:45:38 A.M.
-7 min
1 tx
31.78 QUAI • 2 addresses
07/14/2026, 10:32:38 A.M.
+8 min
Best candidate2 tx
751,580.15 QUAI • 4 addresses
07/14/2026, 10:47:38 A.M.

Biggest whale alert

1,688.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Open tx

All transfers in this selected minute

51 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00040071c93a8baf18c822556d15c473445865c23b32518cfab715d14731bc37
Open tx
381.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0067002e0a89f894fd625417a0f264b73a9bbd62230256d55e18d450c2e8588d
Open tx
734.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x003d0022ea0d8913408585acab482f80c438a87cb5b058c52d19ccc60bf50f8a
Open tx
212.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x006b00089f5428430fdf4c0a6dbff2d28672a14efb19871641a71e2715d292dd
Open tx
336.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x003f007a73790d0884c44ffb6aefc67ed57922cce8b0e486fb3b0178e716e27d
Open tx
350.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00450072b9a289e98109ac6323c03a08c94e270bd107b37e7b52855b3bb7c697
Open tx
1,599.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x004b00419d0f1241ef65bde3948ebfc0069da8751876aee5ed9adbc18d67c82b
Open tx
269.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x005d006d2032092341e9f9d25f591efa0ed21135a250662f35b41509aacadb5a
Open tx
456.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
Tx: 0x002f001abe74b87cbb1ff52aaa2dc83a4df2221da66022fa0cd15e08ff7d7510
Open tx
1,228.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x003d0012801b322eb164b4a2f97fecd87b50c42add5943ba346559a69b55afb5
Open tx
353.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Tx: 0x0038007ff0a10fd96cdbd8b24a59acf67314eca99d91392a6a74856287f53d63
Open tx
949.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x001a00704c4f6d0b6c010fbdc731f79ee6d039663ccf0e9e3c0b443bae50f678
Open tx
796.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x002c006dbb408b53cf5557d44dee1b238028b00e2fd8cb119745e92bab7855e2
Open tx
973.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0050007aee7d4f84a9156fa5d67eed783a88528fa440fef924b732ccc72eb00b
Open tx
634.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x0001007b977cff83cb07a76c122080a5c2d5c03f92c27a9c0afca1fcd951426b
Open tx
1,125.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x005e006763a4dafcc3b72f2fe30b867464858dfb940866b0eacbeada52360967
Open tx
536.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0034003112a82f7c717ddc280ed09105bd55bf61d36a6eefb475340ae32958e2
Open tx
349.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x004900375cf79a96860595c8ad55048054cb556a2cc409c9378bfc871d4b6a7f
Open tx
462.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x003c004b159ce1377234cc94ea553c24ec0e04de298e5cb853192d55a26588d6
Open tx
267.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x0039007e48e8be1c1ad49a8d15d09446f9348046c70cbf9f6d2ecb53b283e709
Open tx
358.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00690046bae3f1abe6119623646b4a163974c662d028d2ecb86743889001a4cc
Open tx
301.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x00260058b8b3f9dfc4aa592d6ae72e0230ce97dd75493afb20f7c73e3227d375
Open tx
544.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0029003c4f0a4e699eda4329060eb904838e58fbad94d308f7ee7545f35132d1
Open tx
1,105.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x007e004a51b4361668506f5468c28dace348bcdc6c523f2a2b401d1e2d559268
Open tx
396.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x0039005a53edf812f240c3dcc6e246afd88ca8496b2d3de6119925974ede5c53
Open tx
330.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002E601382473aDC72E34767b0564F4Cd4674Ab
Tx: 0x004400156f5079cc97befe057fa8ba5974204286fdcf68eeacc5aea38b661fa7
Open tx
239.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x00100030571079bd27690f7300c3fb120a3e5cdf5e95894844d3fbc05aad049c
Open tx
1,024.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x001E09CbF514058e92de80F1A60Ce64D9c3C8404
Miner wallet
Tx: 0x005300217323c9950dede43e50b61d740b5103fc5d02ad32d18f3dd85067f270
Open tx
634.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x00460073bdcd5459135d031df33cf4b3385ffcebde6d49eba5a9adcee8017b07
Open tx
936.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0039006fe0495a0324af524c896c50471e17303e8697a9177413dfda56086085
Open tx
538.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x00310070c6bef08b73e624c430f14d45758126cd8ecf9ffa09ccac3138587801
Open tx
362.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0041000052f9463f9c864f1aded1bf325949b5524b9d6a35a7e582b6b9c600bc
Open tx
467.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0008005cd1ca0d9f9770477125f6c6fb4c770e8477d4108d887fbd522aa0affd
Open tx
1,605.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002b005e4b292bcb28fe89c23123978590c6cb39b9dceb2b16dae3f90cf0d770
Open tx
429.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x004b004dcddf21c1736558ef7e0f40276fbaeef6857305d1418d3164ad63ba9f
Open tx
665.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x004d006292016a37c7af49c776ea7079b30d5ae260aaa99b9b31e16a2bedce51
Open tx
613 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x001b002512842face6fb6eee773bd0f6a2f53a2311cddddbb9971b8ba046fe16
Open tx
286.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x000f007052f03a7962818444880c106fab2e3b6696cc39c28aab30a35fb1d01e
Open tx
1,688.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0043004b128e235a9c488178b5c83d0a46ea79e9a62360570a62f18f8d2b5b5c
Open tx
1,214.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x006a00113f65559b260b201993ec09685a74fa2469906940e3b5ab11386b9d41
Open tx
422.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x005e00691a5575382f53e63ed8885da05be0a999330045f14415188cd38d44b0
Open tx
344.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x000b00307bb574f60632e656e144a9d4ab942cfe50c5a54f9bf6482b9846c1d3
Open tx
837.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0065002b2c39288ef6e47b7b473a520623b9dcaa6654cda3a7d30e9e0e1af212
Open tx
819.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x001a0070a93e996abd22f2befe8e6a918dd11755e5ec61c3627ffe85fe547882
Open tx
1,059.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0057000d2413033ce307b7f6711f971794336d343372a8abcf467bf5e556d309
Open tx
1,144.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x00310062cbec0e41ed841f98f346c7b016daa831b1a77b934455dfe028aab4f6
Open tx
619.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x000100400d2f05198abeb58bba0ae60ffa3804c0f2b0d87560599e77185bdbc7
Open tx
670.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x000a007f80bdcc484cded1930fae1aba4369726fca7409893f96e970099b1ba6
Open tx
253.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x001f0064d0f08de46f5c4037f45fb60f5bffa2e9191111f2b984ff66f247faad
Open tx
236.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x003f007e72df03c2dc3478332bae24f1946480e2fbdf2e13537b2f0f8573db2a
Open tx
442.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x0065001698b453ad8b9b3021eb0d0e220a5eaa32949cba22c7a649b5baa5a23e
Open tx