Spike bucket
07/29/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:13:00 A.M. to 07/29/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,975.13
Unexplained QUAI: 0
Explained QI: 434.12
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
4.6x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
2,975.13 QUAI
434.12 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + high confidence + 2975 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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 • 53 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: 07/29/2026, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,705.97 QUAI across 50 visible rows
K1 Mining pool
Net sender
Miner pool
1,269.16 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,215.15 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
907.48 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
434.12 QI 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
-1 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 3:12:23 A.M.
+1 min
Best candidate53 tx
2,975.13 QUAI • 66 addresses
07/29/2026, 3:13:34 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 3:11:10 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 3:14:48 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 3:09:59 A.M.
+3 min
47 tx
1,685.92 QUAI • 59 addresses
07/29/2026, 3:15:59 A.M.
-4 min
2 tx
503.06 QUAI • 15 addresses
07/29/2026, 3:08:48 A.M.
+4 min
5 tx
14.74 QUAI • 18 addresses
07/29/2026, 3:17:11 A.M.
Biggest whale alert
1,215.15 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:13:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
53 transactions
434.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:13:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c002ad3816d4ba765fa909de3dad4b29ab947b588042560ef971cd27ca2c8
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00040026e1002eb53dedd5ab1c2f90efcb680241ce1aff2ebd825f64cf07c5c6
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b00781af5a78fba527641a5a3cf89726aed2dce83bcd57f5189058adb1768
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0067005a9671dd97e4b272716f2cda00721f59b6c3de06192338644dc812044f
75.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005e0003bc7db36d3f72bedd1e1c96f1cf9a43a4c151d535c6609eab2891187a
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0079003b2743d2d8ff4a72dbd2c37a051041d4dfeb948e89bbe92d0a4c832c72
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00020059afd2c68c60d8e8ba4d336515a5025043e1e44798849fae325cd3407b
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0036006f2fa7a2ea66b969744809020188003d72f2bc0b4b73b040e4f43d4886
907.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00060077047a0c407c2837462678c5f4751670b0f63c1344135a39ae6073085a
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002f00047cb74b6d63211eea5aaf8726a4cf07be33b163b866cb76ef2b2f052a
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00090058aab41a07362d430a83b98fdd24c8c4ff3651e593c3e5b63cb78ae959
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00180042e8f9592e4ed1501bde5b668b112ac8bc958cc91e4e72d1ff1738dc43
35.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004f002802699b5201bd599ffa9db940f34bb29aedd3ffee1c25298861cef502
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c003d85a6e52a79cc43f36d4c85f8d5ab61aecc8160ca9427d25de43cab70
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005e001afdbe0c78a779be8e4e9665b7814cb25b6be166f748b3383aa9ad395f
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001d002bdd8dcbc60cd63aa05a691a9db55c8fee83946a499f5de8ba93b42ce6
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0015006aaa033540a8432ff557d5ae9d607a2a57d179f1aac98516d1d21b7870
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00120014c2aef69d9d98527d7b2a08320e27573c922fcd76ef99153619b2b282
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x003800261d2e633138780bebca328dfc981b49ac3df7b68a2fe4631d72496d2f
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x007b00404172c1163ff9be7cc0463be1d4a712df2383b62184a3a6bbb894100f
111.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x005600391f6a2793427e50ceaf690d3c5f654f0625390334332e13febf972ccb
80.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0048000bb683ab50fb6c19e40285b7f628fe6b01e117ce1ce51c2a205d5b3a57
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x004300639dc5870f32679ff79db05fe95849e991094dd0a241bb4e8a23051ef4
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0041005673c0210f17149de14fd1ba044d99aa9bcfb067ef83161cacbf4e0bc8
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0036007e947c0ecf9f8b427d657c74a9bf949fa1bad695ff8a35eba63787f12e
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002e0064ce4d7f970b5587592c10c6cd37ff343da8f42ef42a3884442209ecda
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007900501881a74f59c3d99c7988ba42392d332f0fa992a6af3868f3d8058416
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0026005be3d93d0f2e312b34ebd53cc993b401e57fba51a262189156ffee79e2
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005e002d53870874e05e31ec6ae6481eea6bbd7181d34f0eeb1e6befb572a6ac
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007e00520c525a173310c90aa299de135ea2180b9519bab141ee1f3cceed1ced
22.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00150052e37b3340f2b4d2b18b3f2b2b0b38258b59c28ef6de74c1fed8bd9f86
19.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000a00062bb25d92e958603d2ecad66e90fd0e82ea00c46d1164884ae281f216
57.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003400530debfa52b70424e83d71bd6282a4d1b50d16ea2513fc117e88a79744
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0040000adb7d09a5b6cfd8f079a8a23f12c8008234e69d42d5f95504a814d7e7
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0047003e6517bba930a82eff14d51df6d6458db340ca10d71d276c6f7c552fa9
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0044006bcdb6c5e5ba23dfc2a3dc352a37f3c6586c29ea3aae5099355798aab5
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00370023e0c93b6e25c991546b391ddfed2ceec2d5894fb35d06147b20a1ca56
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00490041cc608f7da2eb2cdfab0edda772d6501ddd9a1dba8bf81634671e52e1
102.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x003a00425ccbdfeea778100d975d5d8c9a2b165c1f5dfa24d6177dd853af60a8
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00670032a74813a22fa0712d19ef4aeb175abc4e0c5bed76828c737a4fad1e56
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x006a0039932482c030f98ce95cc286c4ac37c3e736fdc089e71548bf283cf798
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005c003b3f7bef1844741a2a8c5b9ea6f3e761dbc6f68cd466785612b56e57b8
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00660014db4346d1edc2d3d52e95dd4c08cacfb460fde66491bcae01e21a4e1d
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006b001a180d61597aebe5de7e9f0e348c90ae99f711986cb668039eb669b46c
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00120013084d4ce4260dac99b2c7f255a68818d61043ee2199ed4547ffdfb13e
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0072000bd3721852ecc274195c6278ee5379cad73e1a947b2cf34cb59b875221
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00070044d19a2abb4c85ce6a891c4883913e9785992de210167993c3e4dc7da7
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00690012a20a93880e0d04213500313455d5d672646f4798691a561c9548840a
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000d0006ccfac74d8a5378cbe405b289ba5fe5bd26d9ef2f54dde5ae8ffba28f
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00050015afbdc197816846c2097965d40dc1fe4d07fad13aa23275358a28b9c0
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0077005f1060845e6fbfc707b5f5fde2333c5ff9574718a9b1f5940f178e0685
1,215.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0005006370e51ae76c66920c7c98317f90eea243a5838845260d598730d60dc0
54.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0018006a6e0122bc14b16f959fe2d0526752617e6a9e23954d5ca6e1c5355464