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

07/15/2026, 10:40:00 P.M.

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

Window: 07/15/2026, 10:40:00 P.M. to 07/15/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,936.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
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 • 42 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: 07/15/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
23,936.43 QUAI across 42 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net receiver
Unknown type
1,478.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,437.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024557088C25E0602389A2C44eba630c6F1EEbB
Net receiver
Unknown type
1,410.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net receiver
Unknown type
1,320.21 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
42 tx
23,936.43 QUAI • 43 addresses
07/15/2026, 10:41:02 P.M.
-2 min
4 tx
22.06 QUAI • 5 addresses
07/15/2026, 10:38:02 P.M.
+2 min
1 tx
10,159.78 QUAI • 2 addresses
07/15/2026, 10:42:02 P.M.
+5 min
14 tx
8,541.71 QUAI • 15 addresses
07/15/2026, 10:45:02 P.M.
+10 min
1 tx
2.41 QUAI • 2 addresses
07/15/2026, 10:50:02 P.M.
-14 min
Best candidate1 tx
1,000,000 QUAI • 2 addresses
07/15/2026, 10:26:02 P.M.

Biggest whale alert

1,478.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Open txWallet profile

All transfers in this selected minute

42 transactions
726.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x007400527291eb77c2db74141126f11bdc8e009a64e4809a30827462b2b424ff
Open txWallet profile
270.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x001200116932545180b24cfa44e2d34e42a94c908b9056dd4887e99f8828881d
Open txWallet profile
1,119.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
Tx: 0x00640029346a66316348dfe90a479fbb4cc3819a5b7d4f60b65152644278ad4b
Open txWallet profile
348.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x003300066db1e00bcc4beaad7bf2534d424da543ecb26290f63630deb3a81b96
Open txWallet profile
1,320.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x002d0003606f037a5ebfa6a189bdfcafa3ebc4b5119f78f1755cb66976e47bd4
Open txWallet profile
266.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x0048004482b1417e6e3220adc1bda41a14795a351493aa27d098945ce63ef1e2
Open txWallet profile
1,246.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0007007082355f50cdea6be38188aeee580631482cf4b89aac455416b1a14db5
Open txWallet profile
1,437.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x003b0019cc4928946d7ac42a0ff932aacf15cc582e4eb16ed6a45636cc32dd19
Open txWallet profile
326.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x0063002446813ae84bc3c079e70d077e78387f4c3bd6f9150e03d5a48fe71de7
Open txWallet profile
224.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x00690045ecb938063bedcf54cc9ddd5fb69ecb1ba1c922a07555baa8c3610bd8
Open txWallet profile
362.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0004006022ff76560219f3786c650e7817c7efb0ed0a01f5286145c69cc9682b
Open txWallet profile
209.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
Tx: 0x006c0036daa5426f6bf3f38d194578cb4c56d8707a35aedda488b9ee1c9836b9
Open txWallet profile
793 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0053000855b2da9737f02865f440af03e4106c6f08e6e1aebec6326826af8c57
Open txWallet profile
1,478.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x001600534187a6e2b8a30b4554a4c091760a0ad1807f441429009c97a16ec52d
Open txWallet profile
266.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x001b00078474fd675f17c7dd257ea96ed94694fa41c6e14e98192d690f46089c
Open txWallet profile
249.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0043007e8149467ad5fdfc61199e7ab1a816206b4ecf8c33e17d6be07c7280da
Open txWallet profile
754.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00750075366f8f539a63ec94054231c63b9dac72e4430599443fb1be8f958081
Open txWallet profile
557.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x000b0028c99730a95a297ac66a2fcf504b6e8e30675cfe9fa0ec74350caf8950
Open txWallet profile
919.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x00060039cc77e9cffffcb2dbd7a2580116067f96f7959cf526746901c7834f0f
Open txWallet profile
443.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x006a0078bf4abe31926b22cd20d4ffd35b813f86ca2706535c15e6a57381056d
Open txWallet profile
210.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x006e004c9585b0d0eb49fbf5d2e5a957fece40bf6339205d2f41e524a67280e5
Open txWallet profile
1,318.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00670036596d9be60ef110b3e9417878bd1e8c1a85a6c9dc31bd365e571fb000
Open txWallet profile
887.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0017001318fda07901cedfda84d28fee98691b904caef7f9a29b5b30988069b5
Open txWallet profile
851.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0062005c30a4f620840ac2c7e9ae0f6235b1c196de7507b10a42de15945c864f
Open txWallet profile
276.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0077007762aff2bd1a6997a626928c3f7fdaaae93373470a242b19962f9b510e
Open txWallet profile
388.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x00100072782c0415c65c6daa099e29400b8de54298b350b9c2f014d0fcdb02d7
Open txWallet profile
555.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x001d000cc7eefb2e01ea6a1316ff964d9f5aeeb54917ed182004aa29850cc152
Open txWallet profile
484.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0016004a8c22a7f8029ffed34f48b71f567af8d65f55e0804dda2ce657639cce
Open txWallet profile
206.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00590064cda4777623ef25b9a04fdf89934a18ce8d30ab2cdc76e19a8c6634a5
Open txWallet profile
396.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x001d00783db6e76108092fa4c1e7d797a2e2e3d1d735580b426cfbc90e212866
Open txWallet profile
214.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0026004a0a59216bc1aff1c4fbda533021ac32c8e0d4c7916f9c91f8dac16990
Open txWallet profile
461.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x000d00758e430ffe3c9c984253633d2a16fda9a80c0884bda1978529dee3e2db
Open txWallet profile
536.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x001d0042a88b5e32e4d2a45a89c9cf4fc33013acaae2f478eaa348d2b557294c
Open txWallet profile
237.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x000b000e1711fcdf2303d3bfb0f58f0da0b20eaeaf8f582b3b807b6ef1f6155f
Open txWallet profile
212.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x0063005296884c4b98e78fa1e62b03c8ccf389d57cd46d87b193fc5f6c2a9b1d
Open txWallet profile
255.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x003b006457024b66c1dd507d3b9cfc4e1101c1b95407f080bb0bea6bc65555c6
Open txWallet profile
595.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x007a0015faf08e376ebf7b3e31efe176eaff0da09dfc4aad2945d69924767609
Open txWallet profile
224.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x00690002e560b9e4fe04969b3569e64550f34b71a70730f932c60a6b8ab5c909
Open txWallet profile
424.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x007100026bf88edffcc0478ddceaa48987267175b32d3ce3bfcfc90d87e85abb
Open txWallet profile
258.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0070007b780f78eec235650195bd1f63ba96abc58542c93c8e5e1a4749cc4a13
Open txWallet profile
1,410.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
Tx: 0x0059001c64b4ffb3080f7af458424da5f1f0e20bc9852edf6798ddd7526a3f08
Open txWallet profile
208.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0011000af07deb9cebd9c2ca002d1e8c51a5baf0850b1574a66dfa7bc4e5f001
Open txWallet profile