Spike bucket
07/20/2026, 10:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:40:00 P.M. to 07/20/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 148,776.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
68
Observable rows
68
100.0% of bucket activity rendered as rows
Unique addresses
78
Asset volume
148,776.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73 • 0x006C7a75ed3334c053e7140a7e5aF618679fC41c.
Dominant behavior: distribution
distribution + high confidence + 148776 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007C324612C259c8591f52DA8C11B5B44Bd83F73 • 0x006C7a75ed3334c053e7140a7e5aF618679fC41c.
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 • 68 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: 07/20/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 68 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
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net sender
Unknown type
102,700 QUAI across 1 visible row
0x006C7a75ed3334c053e7140a7e5aF618679fC41c
Net receiver
Unknown type
102,700 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
46,076.05 QUAI across 67 visible rows
Known watch context
0x007E019dC1f407e3Db9D929F0B5F1636c87432C3
Net receiver
Unknown type
1,829.65 QUAI across 1 visible row
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,759.62 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
111.03 QUAI • 15 addresses
07/20/2026, 10:39:49 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/20/2026, 10:38:44 P.M.
+1 min
Best candidate68 tx
148,776.05 QUAI • 78 addresses
07/20/2026, 10:40:44 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 10:36:44 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 10:35:54 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 10:43:45 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 10:34:49 P.M.
+5 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 10:44:44 P.M.
Biggest whale alert
102,700 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
To: 0x006C7a75ed3334c053e7140a7e5aF618679fC41c
All transfers in this selected minute
68 transactions
240.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00000053457f67680e6a1729391dbeae4eb26159a717f5ea1017093fe23a9644
1,137.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x00750011616603673bdbe787a58b7235c27b5fed0b1e205ac59fc91d01e57d4c
1,759.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0036004edb2c0ac7d2ae7c863d1328522e06f964d45b334c972217bad45327b1
313.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00230001d04d20fd5acc505028a2ffa8d6e8e33fcb287248fd116036b55f00f2
536.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0036004d84320c6bd73ebe28ee574762c46a67298bc72fc5b0e6bb68333327b1
918.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Tx: 0x002c003d446521f2960d40992b68fe18f562ffe2a3225555b469289e4efd5465
565.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x003f0072106c5679dbd99a4d1566f762515a865e582cd96f5700eab4a96d72df
225.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x000a0054290328cde35745726e40a33b1a90de7e23c77d33d3edb406e30775c8
675.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x007c000ebd6ad922664f267f5903da104d9bacc848be2f5bc35a82a6a288f24d
1,356.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006882C4cec400F82A631f733257379eA2331e29
Tx: 0x00240051e05164bd661d67615814d49f2a3afd9b75c7f583bd624e0491a18305
543.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x000800257951349ea5a3a2a31d18be5afb61da512b2f66e775eefd04d75030cd
1,437.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x00670002946832c0b5e9fdfdc888de8360387013cce59779324255c3f6828987
236.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x004d007b62858ff299422680d95935b25a3e2f275d5fa017456fbf6111a5728d
1,151.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x000e0044183911b66e1ebffb425db995e6aa0cdad88a6768380270d0b2bed75e
901.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039Bf1D898E9D511D38D58E532f009C70F62C1D
Tx: 0x006800426534e0175c3aefd2a6369d818a2b1cc498ffa5a8fb658bd039c4afc9
330.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x001800160a5c40b9caa750f924edeea095be7fc9319313f10196cf7024457004
618.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x004b004b1785beb75c7a049354ad40556ead66e26fdcbdaa5e1927bdf3a4d377
828.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
Tx: 0x0061003f15f0539cb6792785707fc762abfde2b6c0042a7fc4c668095d43f10e
539.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074dd5cD5b0cC3790f493aD1D57314aC413C093
Tx: 0x0000004a0b98c7d8e3038885e99fd641ead9116ffd4c30951a08458759b6c543
429.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0005004a57c9343003aab7e73c3d9a7734bd1e4ff706aa6644bf0ba76e9438a2
897.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0047002e2a0651ab52856dd04ff9b8182b95a09725e1f6f792ec0feebdfcdaf6
435.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0021005c80e88f6759cfb02aa760ff2aea17a4037b7545922bf3767f7a2146db
306.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00510076081ba43b3fc082e39a3aa2934ecbff9238d25f13a4e3d24cc318250f
204.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
Tx: 0x00250051739c33a7885698828715dc8a8bdb6489d40259c1c323fda492b48731
769.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
Tx: 0x0048000543c6e5719a72e4eedeaf8d7020ab74aebe8427f2e857721ce8d4258e
356.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x001f0066988d1fdbcaf1ddbc43f4607939d01f37186f36b1de4232dfade08786
912.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x006d00554d463e8b7867a3c3f651abc5236344b78625ce9602cb00dab0afd42b
540.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x007b0068d88053371f67e286881b60858d5d35482134090e00ac885399572201
1,405.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
Tx: 0x000d00788785b6b2f575f8e89368720c8093495ad95f4252fd2d9e76ce227925
241.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x006d000b83225c9896d0f682c7acbcccb1cc07685e9779ce908f6851efc2e416
564.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x0046006d5fffddb1ba72766d7eb7391033fbf9ee918654197d3c1fc75656d53c
756.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Tx: 0x0042001eca8a1aa6442c9d18eb457f10951a173f10611d7653bf9ff83dd1f663
1,829.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E019dC1f407e3Db9D929F0B5F1636c87432C3
Tx: 0x0074003af121d7d384d7a5976beea56aeebdd729868db7f085c1151b8bb1c086
873.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005d9Fbee2DC082b563707Fa4974698687B0918b
Tx: 0x005a00180e83d9d16d3568a9be9f1a1425c17c3474a6e1b2765b35d863660eac
491.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x000300754a72d3d8454f12a7668512e27956a1f23bed81f3d8140a158d04d5b6
750.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x002300401d6c45deabab98ad9e2a4c5c262a5be121488d062281fa24f2b25e36
230.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x002b002a4a841dec6acd83cde34e4c6f38750a9e6bdd330d4b54c2cb4d0b71d7
488.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x001900719fa34d7da15cb4f00a775a4bc026a54da126ccabb8d53d926634ec50
202.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x0008007185c099d2f6aa75e7d8d43076576b488c139c02122a8db399d2353984
232.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x0066006d9720ef324d41faf48dd2a950334cdb1c615abaeb7b373cb0a18cc479
560.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x00310050d8e50f08899212008b7023f5bd1cb19e117b6870f1e3da2deb8fd3cd
272.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x0041001a28b9633f73dbae19a82da3df33ce417f7e9fb460db87c38ec61bb351
288.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x004d00551d93373f5943a606dcb92a75e75fcac643d835d6124aa4549299732f
237.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x00700029aa9b9479ecd92ec2bc43e9a71a120a54173e12c03ed65730be847bff
1,024.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003D73Bc82C8101c9d37Ea50b19F8fFcDdbfA3fb
Tx: 0x001c000317329ffefaacb4515bd5f86fe71773517269e7e353ce90138e5d2e7b
458.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x0018006e27645ca9e0d216d2dcdf07ae4da6705c604b253a90a4da7f0f910178
323.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
Tx: 0x000600087cb7e5b8943215970d108af38ef737047f728e059eb939ef9964507d
1,418.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x00080023d853c2bbbf12de9ee9eeb723360baf319f34ff6d2e7c16a0db17a001
1,280.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x00220054339e6dc3a9b7947e83dd88e7769eab668be4ce963bd16d6e81c84406
259.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x002f0048456a93739afc2f3658614b7c5e970ad4b185885247af21bc591a4a8c
959.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0076000e4dfdef1e6cc83945770749620708906a09aece5f7f4cfa74b5a7e821
1,230.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Tx: 0x000d002d93b7a88e227dee098854558f7483328cf65806f91ea3b63dd9d47506
1,241.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x006f0057bd584d915406cd3aa51be63e09be3fd58875b977c96a417cc0149bec
720.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x003e0022e10c0d7dd84f872884dfb1a10583522eeb8b1d9a87c9529dd3fcae9d
325.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x003d001e542e6b6dbaa04873b14001769a6768422bf623ca46bfb1a22a5dbd2d
1,029.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x003d0007a7007bc3bb39648bfeb440512877dd8f117d4540bffa1d0964897fbd
259.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
Tx: 0x00750042128dea294b977ccf48e40d960b82a88a7a0913254a947b97e9e939e6
235.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x001d0003c036b8cf44e9e91d903586b9d952d72f91f96e4f3dfb493ea120395f
880.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0009004d45c9046fbabbf7a2204919ec6c222b98aadf651990051f8a5056ebe6
625.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x003800398ff15c075b79e99131da0f2111791684767688cfe1b1d37a053f7511
657.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x00070060d482a20ca3ba15eafeafe2f95ab7f3434ed8584741b3275896225ecc
1,358.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x006700196696e758d64f3533b2a9bcac8256876404ee9a28faf6c1eec8c45b82
713.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x004d000049e2e105e257cd56359a465c91924b7f39bcf6b40ad0c6073df4ff5b
1,002.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x000a006f70b372f5c259af9ae01f9a696b36b02084a7e4db39a806483930fb6a
914.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00090041b84f31f2adaa1d8b4f9d9a0687b010e8d84e6d6e4f6381751a94bfef
319.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x001700189b0da25601af0f226b79fd7f4a42b3451a7efb6eac144a9db43989ce
243.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x0061006892d1febd9d5ea17b63ba095bfa10092bdb0cab930da1db54bdc473d4
102,700 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:40:20 P.M.
From: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
To: 0x006C7a75ed3334c053e7140a7e5aF618679fC41c
Tx: 0x007b00677907ffef6a4b02415743034b1e61624d251d8173f3cdd574fc30a6fa