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Inspect spike
Spike bucket

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

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

Window: 07/26/2026, 10:40:00 P.M. to 07/26/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,140.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
4.4x above local average
1.0x 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
31
Observable rows
46
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
20,620.55 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 + 20621 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 • 46 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 46 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
31,140.9 QUAI across 46 visible rows
Known watch context
Actor intelligenceWallet profile
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
1,824.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Net receiver
Unknown type
1,809.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,659.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006882C4cec400F82A631f733257379eA2331e29
Net receiver
Unknown type
1,431.34 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 • 12 addresses
07/26/2026, 10:39:41 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 10:38:40 P.M.
+1 min
Best candidate31 tx
20,620.55 QUAI • 38 addresses
07/26/2026, 10:40:41 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 10:37:40 P.M.
+2 min
22 tx
13,071.82 QUAI • 36 addresses
07/26/2026, 10:41:41 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 10:36:40 P.M.
+3 min
1 tx
3,994 QUAI • 16 addresses
07/26/2026, 10:42:41 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 10:35:40 P.M.

Biggest whale alert

1,824.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.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

46 transactions
347.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00040079bb72b954a92326cc8df6c46115feaa22ebeeb3ef86c7ef93fc751997
Open tx
664.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x0070007a6131b644aa5d7d0f0c1b8cdff50cecd4ab36a6f164a40c80590338d7
Open tx
281.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x004b003120cd25bc51526c1b6157af7c899fbfcad7943c59e3d831e9277b8ef7
Open tx
240.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x000b0015b413c143273ec24b2eba3a8a76d5e38522974d6f6217b7a479ca11d6
Open tx
574 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x006a003d0fd0c0a8818ef545a31163d29f3a7cd1191decda8960e6a5fbe21292
Open tx
788.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x005c006634249b9193baceba6e60bc842f2acb0ced1bb46cc2d6312f788d7fe7
Open tx
1,026.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0017006c6a31181a629f1dac1f59cfc2da4fa2b23f5daaba0cd4bc272d435cd6
Open tx
1,809.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x00240019cfa5db0a72f8db3482f8f7d3fe69f5d82929c7c80f545f653de7d8ac
Open tx
1,375.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x000a00761c3215190c7749aa520c069ef015fdbda6c4db436554cf392be13d17
Open tx
459.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x001a002c6b430098345dd01a47b96978e6a07b47036c0911972942401751b6af
Open tx
357.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x00040071cb5b6a0d248629345708f80dd4beaadde505774d368bd518ad58643b
Open tx
1,659.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0035004d877daf87e168748680c305e7cecd290f5b81d92ed5a41d630453b2cb
Open tx
441.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x004d007c04d44e0a7b32c3c40a3c643b950a2fb60bbb93daf160c7414aedbe43
Open tx
240.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x002500722dd601d7d905cb0e69069d82122dbd5a6763879532d41a6eb4b52d30
Open tx
255.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:43 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0038006b640e596d1abda95fc1500de29305ce3c1940cd54205a0cc97f6e376d
Open tx
296.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00380049673284dd10a37c9e309a74f7c91f5f065b03dc560be375f03939d9c2
Open tx
271.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x007c005e6c0b2f14e0536846d3e60c5443078f68484c14503eb0b48356ac4223
Open tx
504.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x001e004c887383705d532ea5ca5827b982815966490b2328fe0cb6711908fb6d
Open tx
1,138.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x007100410b781fcf27cb935f11f6abb75d2c6f7fbc776451c13c2c51520ba003
Open tx
348.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x003e00387ddb3b856094e2070c4b2ee8dd19d820ecdfaf9948457f3263170cc8
Open tx
237.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x006b00035f4a8f35dd125fee1a58e7069c2769b0b47b510f19ebc92c448b0b6c
Open tx
668.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x001d0020365206d908f562e9a80538606c5cf192f0c2bf8218e27e4c92f11265
Open tx
571.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x001100729b5ebcc3e5f3e2df394405aa5c4efc27a23cb424bb4ccb19f99149e7
Open tx
318.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x00140077de2d9c1240e333fb1bae05c6e00a6b41391514e71f7124a8df23b73d
Open tx
525.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x005c004041fd0149345214871dda3b623a6a9fdd6e6c710665087fe1f7c46234
Open tx
1,431.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006882C4cec400F82A631f733257379eA2331e29
Tx: 0x005f007d2246027096b017e375b81458b8232e6488a14cf7391495d01e345b8b
Open tx
1,824.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0039002a5766e98f83b975efb319a0b5e9d7a2898b1e3205a6062ca7746196db
Open tx
258.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x007b0007ca8ae7ca7f6e7799ab6cbaf217e91b970c5c4174582d139f86b22b8e
Open tx
849.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x004c0062ff65008111cbe87756f5a8b4c22229a0d97590c5b30b5857ec7de71c
Open tx
510.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x00680016eae1d609b8d550ba287ae7fc6de89de429cc9976495e2608f387a0a7
Open tx
955.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x007e002a561337ba109004d165996999ba7d2d923551fb7d02ad486b55772533
Open tx
1,059.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x006f001e8aea2165ae1502e1fc554475cf3e2695508702106ed3d56ef1c5b8a8
Open tx
220.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x007200047b01068d079667bde1ebb90c1bfe4e867247ecffc6c66bfcac2691fd
Open tx
601.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x000c0044a05a1263f9d30ff9b1c7961fc8890ea441f3a3d4feeede0b6a52fec3
Open tx
238.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x00030013079629e4f2c59e97e1bce4d9ad67f15c249b2f8140ac28073551aada
Open tx
531.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x000b006b5f452c0281a9ae31b45a4632ccf6b2d8e75b19c7fd06af51fb35b04a
Open tx
257.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x007e006ad6f37beeaeee58c15b4ccc86e4206405530e718d2f6b9a316ecc31b2
Open tx
555.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x001d001d53a30ee32e9ffadba5b5654dc9c9521bafffa9bc19a60b30ac5fd95d
Open tx
1,111.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x002c0069f5e1d5dfd4b41d0151f90f93b4c54138c7a5828f8ebe2f89d8987556
Open tx
1,067.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00680079fdfe1790e605446799cc0bf2c82e3ca6cb0d585947df2ed1a6d3eebe
Open tx
537.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x00290041bcfee44eb2d29cb698f72e6c0409d73e8042796d9326d0b190ffe9b2
Open tx
266.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x0013005d856ce1959ea9237485a3184969cfabc614e76da68b494889680b1a37
Open tx
1,386.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00350041881caf1e620529f71164cda163c148d87bdd5d61fe87f6db25ac594d
Open tx
1,193.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x0054006e289aefdecd4cc2218c9684d3aa5d445a8162704d0f4352e512886207
Open tx
672.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0057005e0525892a7e690fa3ef6502a22c267f151629f598e625968236b3bcae
Open tx
206.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x00120019a0e88c8a066d4f1b1a22d07d5d5eacabf44bb85bf5234b1af3fe421f
Open tx