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Inspect spike
Spike bucket

07/16/2026, 10:40:00 A.M.

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

Window: 07/16/2026, 10:40:00 A.M. to 07/16/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,693.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% 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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
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 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
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 • 43 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: 07/16/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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
25,693.21 QUAI across 43 visible rows
Known watch context
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,688.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net receiver
Unknown type
1,379.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,306.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,154 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
Best candidate43 tx
25,693.21 QUAI • 44 addresses
07/16/2026, 10:41:07 A.M.
-2 min
4 tx
27.71 QUAI • 5 addresses
07/16/2026, 10:38:07 A.M.
-3 min
2 tx
15.53 QUAI • 3 addresses
07/16/2026, 10:37:07 A.M.
+7 min
1 tx
204.76 QUAI • 2 addresses
07/16/2026, 10:47:07 A.M.
+8 min
17 tx
10,922.33 QUAI • 18 addresses
07/16/2026, 10:48:07 A.M.
-10 min
2 tx
11,687.63 QUAI • 3 addresses
07/16/2026, 10:30:07 A.M.
-15 min
1 tx
1,671.96 QUAI • 2 addresses
07/16/2026, 10:25:07 A.M.

Biggest whale alert

1,688.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Open txWallet profile

All transfers in this selected minute

43 transactions
804.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00440028f2487a0a7f14c24440258bf589e3c5a1ff0ce73639f5b2a5a370464e
Open txWallet profile
217.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00520008c6973d1c071dbb37f069f2f6bc1af43fcd986ca48855984b9c7336ca
Open txWallet profile
992.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x00710018fed3e9aebb3eb1d5dab86096e6598d642dba77da0a5026e05b990bfe
Open txWallet profile
210.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x004b0063d4bff8613ee5799bc981ec65e9f0953eaf55b7234bd24c7fca5e3c05
Open txWallet profile
287.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0072000d87698425e9e9d19ddf6ec549056792a77e97c2f0c79ae6def0658957
Open txWallet profile
225.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x0079003db71a2b9f397d2bc237e8dca8b39ce09e3c2c3c17e249b8467fd975eb
Open txWallet profile
230.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Tx: 0x003f0079fbbe22f87458b9211e77db73848ceedf769ce755cfdefa8440d7ba6a
Open txWallet profile
707.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x000a000ad1f54c03a969f858e56d5bbd6059e25d122245525e9074060a402cbd
Open txWallet profile
447.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x00000030b1d910a04abf7dbf51f2261e7407e05663a7ad8e927dd2226648a5cf
Open txWallet profile
243.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x004d0006e531c10b944af7538049dac2fc8ff804cee03bdf2517e8a5972644b7
Open txWallet profile
764.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0053000b430425990354605dddefb296f456055a16f892522fd24402e520da23
Open txWallet profile
1,379.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x00470056c64c80d473609cfd580915cd074c09d97b6fbba42a202169dabb668d
Open txWallet profile
1,083.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x0056004e16c5d45ebeb9e5b15ae15c8cc4b9ae1cc0d599e016af309d5d9f7507
Open txWallet profile
583.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x002e007507b5dcaa354d9d943f571b01f50c5281575626cabcb2cbd0ac91becd
Open txWallet profile
575.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x005f0012e334869021d937b18ef0854d7ded791b7567b6da95377ef6577c00f3
Open txWallet profile
223.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0072006f4c81f6e54e9bc3ab33c129933535c3e7df376dc18ed04111f90ab1cf
Open txWallet profile
1,154 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0025007c6f00c10a80a7dd7f01ed3bda7143d543d9e368e5682f40a4b68930fb
Open txWallet profile
1,306.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x00280043e765f8b43c973ed797ed86538d2dbc1e8ae9b38c0c6b56d959ce97ab
Open txWallet profile
221.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x002d005cc899565f4f917e0f0a1d3292767edd3763d8b4d3d8437ff1fb155c1f
Open txWallet profile
514.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x006d0005314522a3c33dad794f386ac644b2add287e49410fd23aef75aad735e
Open txWallet profile
510.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x002200272423c899618ca0fc767433645e5a5a1aec8e8aeae74b8075c3401437
Open txWallet profile
249.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x0063003c607779fe050598ebac7ee76d40ee55e2dc050fe7f23ae412b95518e8
Open txWallet profile
277.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00180002f55b09d78ebe3d79c263fab67a87671d5b3d4de041f07609e456674b
Open txWallet profile
950.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0023006f55aef2cfd917027238478345449841a7bbf9f8408779836ad6016f45
Open txWallet profile
205.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
Tx: 0x00050048f6710b8d0bfcda9fb6bc3313dbbc3fd9a2b5e6caf82f42a8c3936102
Open txWallet profile
923.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x004a006d691cb84ac664afa2722bc95b9b77ff153d7da67e79a466971a598ba1
Open txWallet profile
248.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x003c0020f57bdf857bfecd6719820c936b361f8378161f93087e14528b27e82f
Open txWallet profile
1,688.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x005e00522dd1d64a561c9c107ebe426157c177c83a28c14f4cf1781a1f690a59
Open txWallet profile
389.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0035001282391c17a91fa448afb1f770cde6950d0d08c994b0feb5162d32aed8
Open txWallet profile
220.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x0055002f9801302ddf5426d88ac9989394045184ef5d9c82e51d0a6097f5edba
Open txWallet profile
1,057.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0037005fbca472666768e18daa232fac1849cfd567c7d5d865ad39a719c75e6a
Open txWallet profile
225.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x003f000a629ff4041cf99510a12464b46f82e0b9fd69b04b4254165b8f3d02a7
Open txWallet profile
611.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0008001b950220ba5d66cc013cb5932e1bc513e094e657478e029731237c96d9
Open txWallet profile
286.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x006700483dc5cb414134da79c1d7749c378e9e33c5d611f088c2747874db1a9f
Open txWallet profile
581.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x005d002d5a47642c19016fc6537eb8080cdb1c7f0f4e4fd69ab38a6b46345a5c
Open txWallet profile
304.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x0065001e69cfa453c3573a0930cc5905ecb187b48296dea4e1bd3050d8257f93
Open txWallet profile
927.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004b0064f979b4c84848c9ef8dd5e92ba544a1409bfc2ea5c5f206b3ceaaa50c
Open txWallet profile
1,014.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0021003fd67532ab12297f27e9707642d38d3db80e758c9fdacbb12552a625bf
Open txWallet profile
480.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x006600633d65de952404deae1bd2da841deec31578e7ccd9dbe67fd4681059c9
Open txWallet profile
297.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x003a001fa84108599ac3966fcbc5f884ee5c4e420c429a4c71adaa6e1e09bbd5
Open txWallet profile
698.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x003d0054c48e4eb6e44db57267c6618bdb21aaaac5d011a7199943f1ef4ef02c
Open txWallet profile
245.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x001e0031b288a157d6594c90348137aabd5369dfe915fe4fc8266904fd6bb637
Open txWallet profile
1,124.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 10:40:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0022000dc15269d134516f13cb4db093ca0cba5c3af71f182aab1fb414f57d9e
Open txWallet profile