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Inspect spike
Spike bucket

07/22/2026, 10:40:00 A.M.

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

Window: 07/22/2026, 10:40:00 A.M. to 07/22/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,575.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% 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
62
Observable rows
62
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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 • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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 • 62 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: 07/22/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 62 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
40,575.42 QUAI across 62 visible rows
Known watch context
Actor intelligenceWallet profile
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net receiver
Unknown type
1,846.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Net receiver
Unknown type
1,764.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,722.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,640.85 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
Selected minute
0 tx
0 QUAI • 10 addresses
07/22/2026, 10:40:06 A.M.
-1 min
7 tx
174.48 QUAI • 22 addresses
07/22/2026, 10:39:06 A.M.
+1 min
Best candidate62 tx
40,575.42 QUAI • 72 addresses
07/22/2026, 10:41:06 A.M.
-2 min
1 tx
49.91 QUAI • 13 addresses
07/22/2026, 10:38:06 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 10:42:06 A.M.
-3 min
1 tx
213.86 QUAI • 2 addresses
07/22/2026, 10:37:05 A.M.
+3 min
1 tx
1.34 QUAI • 11 addresses
07/22/2026, 10:43:06 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 10:36:06 A.M.

Biggest whale alert

1,846.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Open tx

All transfers in this selected minute

62 transactions
220.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x000a0071a2197837a51852fcd2e6d43c6173439ffe2242cc09c453c5495ce9ca
Open tx
541.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x004400468c4ae6f4aea803917b64e56f25bc432a6292da2de432fe0f5bb30f2b
Open tx
1,247.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x007e007489896c018d7c84500c55bdfbc428da17d24cd9a035139d83d3d25bc4
Open tx
1,265.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x007100150c74235b6a63c42d53b2405cc8e62db5a8054f87c434f74898e17801
Open tx
211.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x000b000b1a58d707d08ad5ef673f83bbcc8d9eff7828b68b8ed67f50835d955e
Open tx
720.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0019002e59c1f27cd1d5a7d158d27f187d39cfd2d7c60c1c3e4006f7dc2faf93
Open tx
252.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x0030005a071b2d87c038f5819d621bd40b471a6a1b95babb5565af54c3aebde8
Open tx
1,846.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x0060003de362820596a62c7a55a7677264867267329b56b2b8fce77176284959
Open tx
284.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00180072c7e5e65dcc9c2ce2ba396f720a2d6d070a0ad11aa723d7aaf24b85c2
Open tx
384.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x002b005c319797f715ed0aa5b4f458f933f33ad057df265b55df04cbaa844903
Open tx
276.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x001f003d7e0427aa549664ac1596b6f48044dc5604d45ecc9c1c795f0f68b249
Open tx
1,091.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x00340035e38f8fee320541a20a25f05f947fae2eb26664d37a5dcd7ed58467da
Open tx
267.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0052002a703b99e63ee84cfb488d02ff8a91ab7d9b9fa1fe22118eb971e828fb
Open tx
731.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00640003670258b373256c6410abc9278b7d9c7c67b6483c9826dd2f1c0e891f
Open tx
422.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x0058001613681f5c0de835b7f4200e7f7d1a950591ea7d8040e457cc9d544b81
Open tx
308.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x004800434dce86debc9a77a64429940c4ae8e5a42182a807f797a9351abaac15
Open tx
254.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x002c004ddc0ac6ebf34c7e0aabad20b37b4bea362eee1b7858aa717deb067435
Open tx
721.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Tx: 0x0014004ea6942d5118c362f2e79ddf7f74f93550bee800e1bce09a88183dd7ee
Open tx
559.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0050003195d9ef18efc738fce290ea78f03d2af71d2cc803cd336430c08a627c
Open tx
578.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x006b0062a9665ddff375fb3a874ae6ed87db2c58ee737dcc26ce88e11446a1fe
Open tx
1,104.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Tx: 0x0002004c9e0859460654475d1e40edd4ad3f011df7fb29ebf37ce6651aca3cd6
Open tx
448.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0052000f083288a05980f8981092b07b999ee6760752c8d5d4eddbd9ba357f63
Open tx
1,426.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00180045858ee959afcb62fb9c03a0b63d14683216bed216b7e60849dfd455ea
Open tx
590.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x003a0040365b1520a27eb0e9ec27d463f140d728bd10b0373474d5309f1bae02
Open tx
1,170.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005d9Fbee2DC082b563707Fa4974698687B0918b
Tx: 0x006e005fc582254c646fa69703a8883c18f67abcc28647e59bbfbfa29f98d3a6
Open tx
685.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x005400353f57707ed51f78f5c8c4b14884d035e102cecf695978c30cb7a722b7
Open tx
284.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Tx: 0x0012000e737bfe642b64b82e0bb46f89f998fed2b6745545d440f6e376f17bb1
Open tx
559.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x001c003ed18bebe4efdcce6c07f0a3af801c646a1f4312761e0f27a226a5f6d2
Open tx
245.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x007b0069f8e0385ddcfdbb86da79697097a1d2dc723798294dec860f18c53af4
Open tx
226.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0037002b5cc2fe736784a9f546e71870b8172e3ad5f784111c69b83f9443820e
Open tx
909.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x007e0010c6d63068185f154da180d48a006e3d2c3e8b93ec9d3113c330cfa7df
Open tx
1,764.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x005500157b8c388017207bba1873bcf5b37a5bea712d69da6d405c011c0cb2a4
Open tx
216.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x007c00084862cef7fa7266cd59e909481d732ea46efcd0f4c3cf4daba144f79a
Open tx
443.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0006005f2c4e0c676a4cfff6b474e97d1fd8495fa188b6adda3cdb0e6b7a194f
Open tx
638.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Tx: 0x003c004965fc790233fe923e4df5976a79ceb3003386969141a0a0d2336f0be7
Open tx
1,248.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x005c002cdfe16f66fdc5cc06fef07f51e787ef93b0541e44cb760d8758404692
Open tx
209.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
Tx: 0x0006001dfa29ca9c507b33e50978cffe23da2c4265f484997533f0305fe08dbf
Open tx
757.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x006e005364e32ccae0ab73a270eb077d9b0fe627b6bbb31dfa2a7a9eda892413
Open tx
821.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x004d0005ee71d87101770ba2884609d51ff96e2da36dc3e176d2e27517ee2374
Open tx
1,180.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x003c004d4d27e54ace5b211e8c115b6855e9c53c903923b48a6831dba21509d1
Open tx
201.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0059ceB9deCD4b8D0aB1B9B107D8247C2167A9B8
Tx: 0x0079006959d262b2d3b9f7bf28a30ef336b2a250ff0bc1806fcef6a19499294e
Open tx
246.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E019dC1f407e3Db9D929F0B5F1636c87432C3
Tx: 0x002e002850b2d6b3ec129926814b4dd95f6f32f14d391538d6f73098da9fc408
Open tx
1,201.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0069001309bd12274254073f19523407cb64bab2a1ad199b5a2ba7a616927d94
Open tx
1,219.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036990aaFed298Af797D96383762eb36535082d
Tx: 0x001b002c66debbcae1a5e6710fb9b9fa71bea303435582bf42633f6dadef1b33
Open tx
621.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x00250072e00161d08f9b82467dd03a516e89f79602b262ecf61a3918bbd8ac63
Open tx
355.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00315Ecc9e1240714c01b5f8A37F790a1CC20984
Tx: 0x001a0052ae91a2281726056f57053693f7512c80e8c81a328d1193d5a8c2869a
Open tx
525.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
Tx: 0x005d0023c36ff8c8f3ced2576d46ddc9fdc4cb75d339f08a8dc86594a3f25bc3
Open tx
458.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x00050034cb126bb78c619c23400a9d585460aa1caeda898c29eb6e56de241228
Open tx
257.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x006c0075e3ff2b84de975f7962f727a1744e75ce9b512f0f4ef7bf122d48ef7a
Open tx
285.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002e001cf1651ab91275d1f6f1cda6ec7e31f87ca72b73fef59df2c739914b75
Open tx
237.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x001d002a42845db2e44d64a534541b13511d17cf40055de401843171493bdcb7
Open tx
1,640.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0033001cd02008bb57d013ac96d637d1e440b5ca13860e0a4d0bf2b4a084230b
Open tx
254.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x000b002341ec8e5e17ad5e04b77ce83583764e1925f47735d5748c2ef30024a1
Open tx
749.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
Tx: 0x002d007d03aa92abb925afe42a1b27bb98cbd07cda5c752341d24add3c5907a1
Open tx
208.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x0063002eac0913fcd69b510a92c4bd28bbd1d01bf36370be93d5adc04190e99f
Open tx
853.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
Tx: 0x004300576a7b56faca760b55d223c2e3754232a2bb2bae03d1fe69ad0844fee1
Open tx
1,173.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x00160041d404ebba4c5fd2738d1934c7c3a8e9a7c884317c4fd2bf308f96e8e8
Open tx
226.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
Tx: 0x00700050ca3607b94a1584622014dbc6c07dd3f2a587b7106ccb8e085d256dbb
Open tx
326.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x007b00628b7d61f271ac21ebb51c55ae3c01c6c6ddb6f54ff9aee5d1e570f475
Open tx
428.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x003a00473e936e9b1387ab89989551449cea1a10f70700affe9035a24ce86d8f
Open tx
1,722.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x004900016a50f24556f199341cc411435623bfe17e86134dc8b0660f40800900
Open tx
262.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x006a0035f50cf3dd9924e0b6b024d0d0936c17109c9efe523ba5416d6ffe14cb
Open tx