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Inspect spike
Spike bucket

07/26/2026, 10:40:00 A.M.

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

Window: 07/26/2026, 10:40:00 A.M. to 07/26/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,236.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
5.4x above local average
2.2x 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
37
Observable rows
49
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
24,077.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24078 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 • 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833.
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 • 49 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: 07/26/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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
35,221.37 QUAI across 46 visible rows
Known watch context
Actor intelligenceWallet profile
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
1,870.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003F68A05978B665b108331e8190ACeD761c33E8
Net receiver
Unknown type
1,694.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,666.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,554.32 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
Best candidate37 tx
24,077.53 QUAI • 46 addresses
07/26/2026, 10:40:21 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 10:38:22 A.M.
+2 min
15 tx
11,174.94 QUAI • 28 addresses
07/26/2026, 10:42:21 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 10:36:21 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
07/26/2026, 10:44:21 A.M.
-6 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 10:34:21 A.M.
+6 min
1 tx
207.8 QUAI • 14 addresses
07/26/2026, 10:46:21 A.M.
-8 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 10:32:21 A.M.

Biggest whale alert

1,870.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Open tx

All transfers in this selected minute

49 transactions
250.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0072001e65ab83aafd395597aa5e2ff1f57c0ba05dffed05b811324151d644bf
Open tx
385.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006091638c3921529229929E34BC76BD66E30e27
Tx: 0x001e007f41d458336b1b4f40b17949b2538dc11ea1e2590e9d988240395aee44
Open tx
742.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x005c00788ef95fe35b669c07ffbfe7d56ad4435fcb52287bda3f4ebdef371de0
Open tx
1,077.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004300593449d7e1079666f8ca6bacd4b538b50e381784573c9281294f51673e
Open tx
483.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007599c07Da416BD5156250e19152E15B8096C04
Tx: 0x0067000a9046989dec362d9cc5c431224b2f16f05bd173c20665b152dcc049a5
Open tx
1,016.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x006c001d6fc2bd76d49379b6cd97fdf1266ec71cab08f7876b74f48c53ef5a1c
Open tx
1,073.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
Tx: 0x00720005c998860baf30a984441c57bedcbff292b13f38b78fdae87b9c177df8
Open tx
360.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x0025005eca487480f54355aabe3e4cad800fd181f997855c92a7f0b177993df4
Open tx
549.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x00310068bd1d34a6aa6382be9c04fc70657f0fee0100f307d3f0defdd5f67af0
Open tx
221.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0044001fec3a3011e0d8c9935b3fc6532736793f648a3f3d1e4a107a197e0b9d
Open tx
729.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x0031003ab95de197e9e245eb92637c607e3fddadab8b522b71f42b838a57f8eb
Open tx
1,694.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x0002001c1d769fc4cf43e73ea25b32fe046564f2ec6b87c73916884e30aed539
Open tx
1,170.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0074004de1d9d58edd94d73cb6b9176362bccf9f9a940b12857b35d3f0e25bea
Open tx
1,200.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x0025000dbf31c0ec3c36230befb189c4b4b8a2e36b34b91ec6fe9b4472d20034
Open tx
218.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x001300680b34e507782d0c1325cf6634f4cf27ced2cc9dddae32d930f23ef694
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:40:18 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b0078c71d11b5b6a31c1f0b09effb4691a7087ccb2d0c2d24a3ec6b1de19f
Open txWallet profile
4.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:40:18 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00613b5a5ff47ccd9ebb06591c8c7e11bd1fd9cb0cedf89a9fa0896342d1
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:40:18 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063003e9338087633925dd10db65b3da517e2f461cae2ebd2fd7c427ce3a798
Open txWallet profile
839.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0028000bab091a0cfffe57e6f7e796a3a8482ba50f3a26be9bf64445560e7e8a
Open tx
630.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x003700006bd15032d4d44ed6008706dd7ea3c1d4628b6dadcb55fe73e4327fa9
Open tx
338.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x003f0028ccd2cd3bd0cef6c0f9419c2330b6d8d0f999976db46ce6116c98e158
Open tx
996.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0069001ce6c3b818a2ec575258c3bf0ad2da54d69714b69712a061a54644c217
Open tx
910.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x002100564027439a0ce28da4731d5f3aae50b43aeb862ed59de6d8a55b8ebad4
Open tx
988.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x001300170ce37647b05c791b2ee732fca28108cf440776c464668b2c240012d3
Open tx
263.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
Tx: 0x0026006f395a5cc3dc4fca2be2e87ea2134da4f8521862e9bfd0b65f7ba03e07
Open tx
275.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x001b00679216b60a0e9a27a8ac4cc2ea936754fea9e5f02d083435c3d5740294
Open tx
1,413.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00570023edbb37b52b0fae86369b23db57c1e930ba3cb05203d393970eb5807c
Open tx
274.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x004a004b5371e24603d22cba8e6bbaba8105687f818a661acb6b174d92dd4364
Open tx
670.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0014005523b77e5700bf1f4adcd927d6b461d6f48252333a4b7c10e964e901d6
Open tx
591.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00050076f7fb2eb869e257c56711851cd7e1cf404726bb4c7a5de2870ab39d76
Open tx
526.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x00520023b613699cd2a70cd9fa85896b39ec346f47847f160ee117a682107a5d
Open tx
1,044.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x005600282b33a6308bc3e7413a89bb145213dfd2b951a39701ae32523044668f
Open tx
208.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x0046006f4c4df7fc9ddccce6229dc221808c3d0a94fcf126f705fefd294a5cd2
Open tx
292.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0008001eca6c2b4ebbbd6a8d5c427954ae5732863baf8fdc423ff02289418630
Open tx
866.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0019005fff43ceb99d4f47ef1195201832fc85aa24a1a2651ebbb8abbde2e24f
Open tx
450.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0069001a12764c0dc94ff13ccce6ca3245cbef0d5f62fba847f38a6296bb5792
Open tx
256.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0020003bcb303fcb0da7b5b68969888ccc90a37aabd4b139e344a66e1ca7c313
Open tx
1,209.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x00100017a624282f7e426c68f3e3c6b6b5a210d7a303a50657f4a4a334c751b4
Open tx
1,136.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x002f002ca03e799b06e949d5b93b38135b06d7dc841d13840915ba4c5a9d3e49
Open tx
528.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D85061f90893092dcADc7560E93d484f2211D
Tx: 0x001f001be27ea68b7e5cc8b1dc1f16f824b7475a6f251cfb1459be4a7f07cf84
Open tx
1,870.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x006c004c75ced6519640be16dbd9e2984b3eb13520080c3fb20b6dc6be8809f9
Open tx
1,221.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x0045007eabb295d284c867ce9fb5c6ecccaade737cd14f22595d4583f010a60d
Open tx
1,382.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x00110006eadb624d03624b0bdac82589710c4d4f57f5946159bf31c03a61e74f
Open tx
644.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x007a003f83ae95924a99475cc025c685c2b8fd0046eb63654fb86a4237a09556
Open tx
570.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00610025011f304f4c28cd100e54ef5a66f694a3ad923ff536149fbdf9db965f
Open tx
1,554.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x001c0008b91ea323267a2ae5fee1e4c9dd8825db992a80c0e7857673546edb72
Open tx
218.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x00320005d3c60d898fea97a857b6374b738d03a656c306e6b5d32d9bd3ec977c
Open tx
1,666.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0077006eae35c52b4599e56e7b72121c693007d51cda7f557faad1021cfe80f9
Open tx
203.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
Tx: 0x006d001746896dc4098ab5be72a151742c723d5a37082914b2752c43be06d398
Open tx