Spike bucket
07/19/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:13:00 A.M. to 07/19/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,565.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.3x above local average
1.2x previous minute
1.4x 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
22
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
22,180.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 22180 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 55 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: 07/19/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
13,260.56 QUAI across 7 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,815.2 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
4,668.88 QUAI across 1 visible row
Known watch context
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
4,580.47 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,458.99 QUAI across 7 visible rows
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
22 tx
22,180.15 QUAI • 29 addresses
07/19/2026, 2:13:19 A.M.
-1 min
65 tx
17,872.47 QUAI • 71 addresses
07/19/2026, 2:12:19 A.M.
+1 min
51 tx
15,727.68 QUAI • 63 addresses
07/19/2026, 2:14:19 A.M.
-2 min
11 tx
5,780.72 QUAI • 20 addresses
07/19/2026, 2:11:19 A.M.
+2 min
Best candidate40 tx
54,216.14 QUAI • 53 addresses
07/19/2026, 2:15:19 A.M.
-3 min
3 tx
713.82 QUAI • 17 addresses
07/19/2026, 2:10:19 A.M.
+3 min
16 tx
15,638.03 QUAI • 26 addresses
07/19/2026, 2:16:19 A.M.
-4 min
1 tx
0 QUAI • 9 addresses
07/19/2026, 2:09:04 A.M.
Biggest whale alert
4,668.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
55 transactions
730.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x006d00560a683669413477cfe92684d300c4ae6b34d2f490ab2d2526d5bb4955
156.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0065000f91570895fea647a909b7a295cefa2855377fc8f5264fa4e5cd33ea5e
445.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
Tx: 0x000c0075d7fc74966df8ee628dccb648d95fd5904ecc5d935503caccc679fba3
683.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0059002f7fead3379f97ac2c5a2cc05d69b4ef31fe084f8b18416b7038bae571
484.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x003f001a583472347a4dd9de8a5f5dbae7e603e9b910c967b9f72c4172f71b3c
108.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x006f007e3d58256759dca5dca062e2c850b3cae3e543296c4f81a66595416c19
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0050002a9c03c8c59f3dd1fbef199d38b51ef2df1364fcc2de7298a61bcae8b9
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004e007687f179f986964bf250b062822a523c0e3c6dd5c3ffca488df10e6eb0
24.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007900731030fd423a50765bc2f38d8ddd73bb0976b6697ef3991ba6d7c28cf2
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006600732e8bb2830af31058d9b3a637ff3cae8d323e335cbda48b32ae7f50c6
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000c000bb60216a9ae41d54d71e093c603471134898fa355afe2d5a399a7789a
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007e006e08befb2b196ed0f3a19bdf09b8d9b77eeb7ef8da8e0e3499d502da97
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b006345b74c91ea00e64f696b2b76ad4927f299043f59b75ddb4b40fab3f4
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0010003d903ff01423742f428a903944a2660d782202862af1304228f1f7d16a
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00490064aa10c74de82ee8d782cc8e2ffce58bbbbcd1cdc35ea4d26f102178cf
26.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00060063a6a7216017708307a117f99957b928a078efb281b53571e122d1137b
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00780024da296d02c1a16d5732f2713e5a89f4158e005b9414884715b5c70ce8
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00530041aef6f3e845589077514e01af75ebeea7757f614c2c8fdd47e12e1b6b
18.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001a0002014108ca5f40c7789961bf118f89429a89d165d3f789f6e9e991da65
21.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001b0065fee3465dde06f30affb8441154de0e793f9d2d4bb7c01389757d2470
19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00270069e96445dd684e0877bf0464abd5c65915b8681e3dd43cc9ba6fed6bf8
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003e005193d472b3a535c9551fefbb9f9ecf09e697d7cf44169a3e112bb502f6
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0029007a8056f1f95fc9cc3f7cecc98c2011b74914958e273d293fa122a90597
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x00540054bfd683631d69a13df2bf368f076184426317b3cbc8a1503e390bcdec
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00060065f7b47d4d4283fc847b58b5a7985eb5af23a9700842e819b31ee8674f
41.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00330023018ae72459031a213670ebc1f841d7fc8a39ad276f7755f116bba387
42.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0065001921654ede7ed2af25684beee0314c64a54087f302afdfb39f9e4e6a28
341.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00740019323e1d769515cbd907ddd4abc22166f192c29d7a9af97eaffd958230
44.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00560057670099cde51321697c0cd37c997027b9b6cb8f7f67b7615d91fe0b41
337.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00230033e9e911c3286be0c3e3d31ed76e181c34a7450603c1922410af31855c
42.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x002a003943dfc8ef2343fb534624d349e2e7e84e4d771ca9aaaf1bf64cc8c806
22.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0079000b52f14759637138b7b9173955164df50653bc415a218c8835ba9775be
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00120079e872a8bf1bce11fc62100ac14ddbf017d507af8eba3586b64f106c12
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002c00220cc51e32038d889bf0da96dbec466d23b7dfe7384b230db5b6ec94be
373.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004e002120524ba2ad5ea1ebb3eed5053cc45fc28215ff648e7f9b7b50852a14
38.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0006003069f8ec4a2442afbcfb179e65b87a5da5949a05cde6de6c5474fe67b0
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004d000ebbd3fdbbb764515c64cd5a49bad736fc1f9968d89e695171bf34e3af
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001900117e2171d0866c9adcde42b6fa0ab4c2e8048601daa6c07488e0b0e098
968.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00380043fc8d4497a42e142cb7ff8b49c0f90cb823233d3cf49e470437c468be
1,899.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x0078004c9539b8fc3ba6be9d0ea4afebe2e27a5f122634537fc348b301337765
573.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x007b007c18311d009ee43d421b67b65cfb03d49ea1176ce7c78c82aa74cb50e2
4,668.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x0055004d4566066412353a27df6020fe35413546a4264f0e4f62ebe43bf1cd71
356.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x004a000000426ce66e6bc8dc935744cfb168ba9cd36787c111d7301d84971996
843.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x00740048d5d0ebd0ecf8904cac42e278dd95fd3e5fb54d08de1fc7e5e26b2715
1,025.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x001d0033b2ace2c9a03b6406f20fe9b44766baaf11cc02e6c164ddd5ebad50d2
77.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x0038004b959395c6aad8d5cc1e7a59de9fc24de4aad646083f62e82c0e686df6
109.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x007c00061467819c79ca50ec19cf18eaa2bf8c7866a6409036a317055d057758
3,219.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x00170056fe666294b0865ac46e3cdf1f3b9a420e407940a133ff1b652e2c3ceb
1,215.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x002b00311a4c89e001c7208e550ffda0f27721f1ea56bb867574c092dddc224a
211.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00550035e00fea71f3ec0d46c39ef425bf54f5f1d25ae198297e5af9486823cb
419.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00100057021c0ba8d4792299e85271788c1dddb8f7bd5cb09acf663bf3e0fc97
3,555.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:13:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00390060d2300362ebcf7b2c6061323966818259d83fba66df5be16ac6509879
1,677.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x005600722035c302426b70a8f3e515b103b87bb82ef794297fc017d9d0d613ab
73.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x007200538e65c0bc69523e0a524f63c3c809b39658f88e1766837ce590c3f62c
525.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x007e00393b9316b570a29ad2194779d33f9f2885c2fbbba4b05691197b501915