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Inspect spike
Spike bucket

07/17/2026, 10:40:00 A.M.

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

Window: 07/17/2026, 10:40:00 A.M. to 07/17/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 76,726
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x above local average
41x previous minute
0.4x 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
31
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
21,141.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + high confidence + 21142 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 50 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: 07/17/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
41,327.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
41,327.12 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
35,398.88 QUAI across 49 visible rows
Known watch context
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net receiver
Unknown type
1,877.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Net receiver
Unknown type
1,816.08 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
31 tx
21,141.57 QUAI • 32 addresses
07/17/2026, 10:40:26 A.M.
-1 min
1 tx
515 QUAI • 2 addresses
07/17/2026, 10:39:25 A.M.
+1 min
19 tx
55,584.43 QUAI • 21 addresses
07/17/2026, 10:41:26 A.M.
-2 min
7 tx
1,540.63 QUAI • 9 addresses
07/17/2026, 10:38:26 A.M.
+2 min
20 tx
54,426.23 QUAI • 21 addresses
07/17/2026, 10:42:26 A.M.
-3 min
1 tx
1,000 QUAI • 2 addresses
07/17/2026, 10:37:26 A.M.
-4 min
Best candidate3 tx
514,500 QUAI • 5 addresses
07/17/2026, 10:36:26 A.M.
+4 min
3 tx
302,020 QUAI • 5 addresses
07/17/2026, 10:44:26 A.M.

Biggest whale alert

41,327.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Open txWallet profile

All transfers in this selected minute

50 transactions
41,327.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:43 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x007000099210766415bc779a86504f91f7b731680a3ba3b6cda6a5a750568c75
Open txWallet profile
303.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x0050006ac31476a1f59a3daf3376b73d247f98b827c094dfd7503a0b2b5b4b60
Open txWallet profile
890.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x002e00171551a248137ee7a27f5c777c9527d742ee1d1c61e32f7b2b636f1730
Open txWallet profile
682.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x004000671f58e0878ea3854343d5a951955c4433116aacf164016dbb6d5cc4de
Open txWallet profile
402.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00710078c4d5db5c44464f68750d6c09cc3440edce709258b268d8ef84ff95a3
Open txWallet profile
1,877.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x000e001d660bf133aa3530474dcaf08a2d3a02579b93ff8d9c0d3ae52b0f94aa
Open txWallet profile
307.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D45e2783BE071711dac5657146bF495ae5eBb
Tx: 0x005b003877c934fac91f828f868f2af8ee50b46864ca7302f6ae078252cb6e02
Open txWallet profile
356.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x003600453fbc1e3d4d387384548ccc593268c1600a34a53a88eb09f40e033d2d
Open txWallet profile
433.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016a9521F06AC3FC912f97D744fe9451d999767
Tx: 0x0052002ef8aea789473f3d68c1ba4dacd2c1aa0e66a16bee4c07a1120916df49
Open txWallet profile
624.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
Tx: 0x007f00517dbd6152617f55e46689177c171085efe79ee8f56ff17847b1d79ea3
Open txWallet profile
1,305.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x003c00687d1ce768471ce43cc12c23a9fbf7fa593fe69eabe9a25fbb4c1309ae
Open txWallet profile
1,223.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
Tx: 0x001a000a3eed8bdcab9fc4e3a0ea585fad9614b1c7798794c7805aa742914254
Open txWallet profile
1,099.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x000e007244c20ca289eeeffcd3ba1b2ed6a3665bbe104db7d350ac6f451a7f13
Open txWallet profile
1,253.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0022004ddd44cbbea21573dc2b6802f301b77c64e4ead2466e2f3ea458d2fc55
Open txWallet profile
1,199.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
Tx: 0x004c00679ba6a25b83c7992811ff180a41c9b5a487cd313c80bc0061677fb8f9
Open txWallet profile
552.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x007a006a6794c05eb7b76377c71aa6f7c0883c25984802033aa5bfe3d5f4b984
Open txWallet profile
414.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0016001f645af912edcadda66728b0e5e21fc96c60e52da505786057d9cdc253
Open txWallet profile
213.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x002e002766790b986d42ae6cf07965207b7b6429d9fddbe4f8479ea2ead79c7f
Open txWallet profile
1,114.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E
Tx: 0x0035006db568ba33260738a4a489fd73c9b1524187241c91f312f0a5f4a5b1da
Open txWallet profile
301.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0002003bf310be805e2679be45c6e52bd6a8354e40a0b2c7e154aea15e3d12b7
Open txWallet profile
250.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x002a0050db2b84c3c5dc1e54aa4c76d5e64925eb558cbe4da4c691f27ccfc5ad
Open txWallet profile
396.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00400011aea09468d688c85517ba3816af892554a68a4b74cb4d406c85206933
Open txWallet profile
800.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x00780070f0c5b47d52741401223882ec5c889f6c16a2fd7fcbba6df01b300532
Open txWallet profile
794.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x005400006c74d95705ec99314beb203b3d7c6731d382fa88811c0e231e26eb0b
Open txWallet profile
295.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x00040014b94dbefe85c6a4bf0993ac2135eb72604809725dfd79b6fcc4306f74
Open txWallet profile
590.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x0060007570584d5d80a7ca4bc5d868c76b064bd1749e470d3a43b069c50a6724
Open txWallet profile
273.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x0070003bcf6d9f592e484bf536c6eb487436dbb68b1366db6424392c670d692a
Open txWallet profile
243.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x007d001e6caa5cd1ae3bd760bffaf92f4a4fd9af13bfa6c4d35fa09da9752f84
Open txWallet profile
263.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x001a00535393f8b95a46f7d1904b1c7b2b0fa8306072193b834947f8eebdf9a4
Open txWallet profile
601.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
Tx: 0x00320065a8d88a20f295630320e88690d55551ba5d2cdd9935daa05d6ce3397e
Open txWallet profile
1,139.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0075004c2c2bad0f33c577875d26ef0eda7699dc5e748f74f15dcc5cc6ae513f
Open txWallet profile
1,510.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x007c004e940ff44b7587fb470147a545dabfce44eed93e9401cf88598f914051
Open txWallet profile
312.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x004b003f7b27797b55ce06930d9e7efcc4bd1cf6db1c17f87c48d1a54147351c
Open txWallet profile
821.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0018007380d5a947a6130de9fdcfaa4db124eee6d67942df281817690b1bc1ce
Open txWallet profile
1,781.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0076001f397d9d540d3e671682b695a86544e9ddd56471fa61c80fa74699dd43
Open txWallet profile
1,402.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0016002a81282966611ecc3ec632ece9f07e7505104b0ded7e8b8fdb0972707a
Open txWallet profile
206.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x00040025a158910d2bd195bc84fc01c074f742055fb83e1f44be2e9886ec17e7
Open txWallet profile
769.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x003d006b820823088f99ac71b28721431d732ba0fecbf5ca1d766433053aef22
Open txWallet profile
249.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x001e0004c210c23bc9038219daac8b360f992374f9a876600384a46a57cde939
Open txWallet profile
297.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x004d00243039cb8e93dee121c8b09b71d930e556816a4cce513f7c4718425d0c
Open txWallet profile
413.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0069006276f85debb2b40db60db5d2454fb2484fbd37fbb1075ec77ed4cbe246
Open txWallet profile
599.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x001000027115a8c63f2db81215d95815eeed7200d1470adfda4be6c409f89164
Open txWallet profile
941.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x002a00171cb1722dbabd9ad8af50c861f26fc2eec6984c40dd69fbdaeb4c0bf0
Open txWallet profile
748.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x0030003f8c7e361b2c7f09fec16c17596ae55e74469e9aac5488d7ce6cb85dcf
Open txWallet profile
265.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x002000350e7e676dae7634190da6d0a3d350685db68079672bc94ab80fdc8a28
Open txWallet profile
1,444.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x001e006d4c25a5aecf98663cba470937bb9168ff261c1e2bc38d8c28ef0ef3f2
Open txWallet profile
602.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x00370043fd89298e98b46e35c3f52dad0f8a21a9bbc5d1e80b5543b21cab95f2
Open txWallet profile
665.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0016006d20c0cc5d16941c35ea922cbe98c66f6386762631469c65c17a451019
Open txWallet profile
1,816.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x0024000e88f879eb27c565c4fe36ec442bec3374041474a5057143ce2363ebda
Open txWallet profile
339.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x004b006bbc655c2e4a6da06ec14aea48df50c1a93225f51ae25b6f257fbb2ecb
Open txWallet profile