Spike bucket
07/19/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 10:40:00 A.M. to 07/19/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,785.03
Unexplained QUAI: 0
Explained QI: 409.04
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
5.3x above local average
2856x previous 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
61
Observable rows
61
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
43,785.03 QUAI
409.04 QI
Avg confidence
62.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002bB5B70f1271980e3eeCE328a9163Df981F451.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43785 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 • 0x002bB5B70f1271980e3eeCE328a9163Df981F451.
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 • 61 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, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 61 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
43,785.03 QUAI across 60 visible rows
Known watch context
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,811.43 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
1,642.37 QUAI across 1 visible row
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,469.75 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,364.95 QUAI across 1 visible row
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
Best candidate61 tx
43,785.03 QUAI • 70 addresses
07/19/2026, 10:40:22 A.M.
-1 min
4 tx
15.33 QUAI • 13 addresses
07/19/2026, 10:39:22 A.M.
+1 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 10:41:22 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 10:38:22 A.M.
+2 min
26 tx
21,974.4 QUAI • 35 addresses
07/19/2026, 10:42:22 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 10:37:22 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 10:43:22 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 10:36:22 A.M.
Biggest whale alert
1,811.43 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
All transfers in this selected minute
61 transactions
971.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00350031a55162e17087b9d185be90a44dcc09c9f36d93c15e98341b257c5e22
525.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x000c001790c8603c247c3a1ad4233a0eda63160601d44e4f4f428cc32131aa87
260.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x006f007b11d24cdac34d069d4e30fe3bb07b3e00ab8b44b8331de56692952260
1,642.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x004f007c1731c3988c1a543e75dbf4012180674699b5b8a4bb650af117429830
417.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x00380030f2b7463dbffd2166c28cf62a7100f28d5c4cb4a27b3656e757dbb85b
1,469.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x005f002cf6cdafa78eea347c44b15e0cf393d5e10bf8e24469ffee1088187186
336.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0042004f725ff77a8b9e2c116f65bd8ae30d72f6ed2d3537a97478cb49bd5176
777.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x006f005d9bb88f4e9e47f8bc6f03136a8c38caeaccf310ef925a7b5b2fd82954
278.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00320003629b8dbacd1e465ea21ee6f8487f6ecee155efca215621c7cda65970
1,006.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
Tx: 0x0045006655210891915ed84ee16c66d0ef16050d79b8d71049f9647b0cbb451a
729.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x0013005a619cfb16a1644b5aba2bcd6a91372c02354a0d2c34261f8fe36a7be5
199.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007cd5fb5d690292C4cEa469b18d374BBDE6B4FC
Tx: 0x000f002e00270a7f663cd1bab7a2b5b720d50878d098a6b9ebcfa6f6edb92676
890.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x006e0009aa34373dfd879641bc353748d0a756492c63ef990363e6476664d4a9
352.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x0065005abef90fdf0a6e46595c405cb9d012d48ac0399f61def1b2bedbf04c97
1,310.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x0077002c06a954bf4e4517ac4486fc4dc8ab12dfbac12666ab2849e9b9315bdf
502.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x004c005f0ac63b6341d978e8fabba2287a6deb82964db438116244f6ebf3f5d6
682.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x007d003507d1c18c660032886c5d2ae2e56675600bd04fc505793b58c13633de
1,174.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
Tx: 0x0006005fa2cdf0f548e69875e007fa9ea05c3eb4dc13aa07c003d9eab9ce956e
346 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x0047000086b14911fb442458eded3192832868c0839e0a1eb8289ba9f3866099
1,090.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005EF71aD531C037417Ec5A8C9a5ed7B3fbE5940
Tx: 0x004f0060ecaa6f262e713d4cd969ce7d24c5988199760d7a9f8c4bf9e1a962e7
1,811.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x005a00056f0eb60824160a9185a885bc68815c1909ac4ae424209efed14cb5a9
1,105.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x00460077caa345720856d0d6bd6aafdd3aa344822a59e129d0499f63c51e650e
240.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x00700045af92f8066c00dc3f8c29e880856b3e8afb3b323d4fc9df319b4e18a3
551.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x002c00565a5a19603d188e20b45b8abba6714044d7dd9a828676b6d93c3f551c
1,248.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00150039efc2d99f5a659004d3163c440cc3c3ff1ca5305cab1c007ae2775615
268.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
Tx: 0x0050003474e2d26cfa035e3ba11e938370a0c5d7a03a29e09fcbd3d9acf81671
318.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x007f0010a5f5f8508400a8a859588c31498b40c6ffe47d2ebd248c9130a4c229
562.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x006d0068184f4b4afb3894a58993f3d7f70dc61817949c6b8b1556d8b05920c1
1,087.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0036003bfd3881aa76bde142cfd2e563cc13063e8ca26f6d121b6052949a4a00
713.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0031004b89c3d1fce1fa321410d57d89c031e79e02b55e6020be11e528b5f480
275.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x005a007aa75051a62c9959b909f8649a0ad9a716f37cd95fa9fd3064e58d306c
1,025.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0044005be1d7db32eb65ea90083fe213351361f95d4eef7e12ba74d6ee0ad244
291.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x0019004f28f048d0d513566186b0385405a6db45fe1aa9e9dce2e35c32bd001a
753.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00200020d391d8dd5e5a86fab36e5629579da17455f1f997bc0c7992ef60da20
450.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0064001daceda399f9aa3c7a63acf83d3a7744e2709f804974bdc111b509e159
354.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x0030004cbe1960905f7d48022c34734ed4b57961e86d5d45973a363427fcff40
674.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x006f00364d971eea4bd6f5a506134cdccefba02aec8cbb33c26888433737bc26
213.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x006800796a46f2ad36b974031d700c2da6a89b11c0cfa5d2afb89f9a281a8362
563.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00570004616efdb965b91e8adfa801bb784c574591be180c5e81845a1f1adadb
417.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x0046002265831639dcdce36aa803331b23ca68aa3745da282de2ed5b8ca1a0a2
1,133.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x001000007d2447c189d1b8041f2bd421771de55a82636a9966d17f26d85858d9
261.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x00420073f21a9aff14fd00b03186645d64d5cd99dd73ea6fe2ccbc7e0ae25e51
1,345.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Tx: 0x005800679049076c46a9b6d34de0d13a6bb0e63e90d44410f48edd59e2d433dc
1,276.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0014000488c80ea36e094edfa58d74427709dd45d8a5a3fc6ca100b2dabd3753
1,206.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x006b00061a3daf87355776f7607745da082755474a12f912e7276f44d4400011
1,073.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00530052c7b20da78512de50f4ecfd102d0a1a46eccda7b9f85a19e818b5ad25
233.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x002500511d5de438bff15580075aea5e413bc745f61abb7046b4b0907a839999
639.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x0040002e594946b6878273db45b262d490ef34eddf529593e171cafe5dfdf4ae
1,364.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007900755315ac09d28322f0b71e773cf382239d8d56d7ff15757de9ceb95d41
256.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x0056001b3eb2c330817080c88080cc593ab4272d9d63458ade378a73f4a3262e
259.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x0025003830b87a03de0d85356ceebfe85580b72f4d3d5926191440d363c45543
1,079.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x00350021bcb4db03b625a0b7ff7c98426dd1e8a508bfe6733fd903c5d4b19e07
342.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0041002c633e8123b45a66233bed92686e342b075c3b1c656cd8b6d0a7683c8b
928.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00570061325dbeda99cf07c7a2a772efafdb3af2a2959dc94b748c67608367b6
344.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0023000e251197f6c6b515f63bdee761e2c16f999aa0f7946337050543ceb546
1,022.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
Tx: 0x005a000becff859a2d8a65f06d68aa08467e516f541f936d55dcf27975d40c84
242.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x001600441c814e83d29e051cf6f99b6355a4d79e182bc1a5cf8776326a98404e
249.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
Tx: 0x00380060bdc755a9e350e42018cd154d087b53559f43d9e80f56f86cc517cfbc
1,325.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Tx: 0x004a0045e8c9c2717ad55e11cd403cc687ca364bc6c610f2dfaf70ecce10d756
1,308.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0079003546b90af129af3952f61847841b36c65d104e5c2098a49e4babf492bb
409.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 10:40:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0029ed20c40b8babba1cfdbc6eedac675fdfcd6964dc309d64ce6299fe9a