Spike bucket
07/29/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:13:00 A.M. to 07/29/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,034.64
Unexplained QUAI: 0
Explained QI: 441.41
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
4.1x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
2,034.64 QUAI
441.41 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2035 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 52 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, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
- 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
1,442.22 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,442.22 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
592.42 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
441.41 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
441.41 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 14 addresses
07/29/2026, 4:12:56 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/29/2026, 4:11:46 A.M.
+1 min
Best candidate52 tx
2,034.64 QUAI • 63 addresses
07/29/2026, 4:14:09 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:10:35 A.M.
+2 min
51 tx
1,903.82 QUAI • 63 addresses
07/29/2026, 4:15:22 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:09:23 A.M.
+4 min
1 tx
1 QUAI • 12 addresses
07/29/2026, 4:16:34 A.M.
-5 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:08:12 A.M.
Biggest whale alert
1,442.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 4:13:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
52 transactions
441.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0014006965acd316e5836771351f3128f1c1987ca471a858de5bbd8fb095b798
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0050005154cb99407b6555f1628f9245b5ad7d316274374f9af4734c0ebf4fa0
16.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0058005353c826293c4c93169ed962c39260bc80a3d5ae7f33f5fbcefd378723
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x001f002c4b3bdee53f2736f0153b13fbfd581141b63dcdca540f521c1e2ddcdf
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007d0032ceeabe03cc3f57f3577024468670fb950dfad8c5738513d611e6c1f4
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00430015cf6d3d3d0a3171ef3f294178ea44b0533a07489b788c7a51cdb80e35
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005c0067f8f7ae55fe391fedac9cbde7fb64c263cbf6ffdc8022fb72790ddbfa
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x006f0051df036ff1858d008a1bafb64ccb77e2c8185d16a01285ebc99381759e
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x004b004159b513693bf0173a4b45077f33d9a325ceaffd569ee22288c7ca1354
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00720018a1aefe9fee3e479debafdd92e38acdb462811d99e3e93f1f02a625d4
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005e00122e0a507141574df4cff1d65c1bf892f383a5e73da6e0889a9f486cf6
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0049002466466859da86f1786c699926a67ba6314ed0e426d00774ee860d5700
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00330046624ba80a693468c31152a94f52f00857b7310e0c088146290ecd7762
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0000003fc29b44a6c14f96fa126abb88ba71c07bf3c9dd6012d9952821ec09f9
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00420011c7bb24d1cb22f1601ae79af6fcebe33e0059959827a50537eec8d2c0
39.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c0070ad96b07c577325e2be12cec60d900de18d2da02410d302411a65ce5d
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0026003f95faba22649d0f6bad77e4d5387f2587a343fdeb8e2dc0572d9dd9e2
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002f00311cdbc279bb06e9269ad31cdcad7d20b2a87b49437b02c9b9f7515ccd
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00430078ed1372c01595071e76adf30e546b629860232b9ae3b17e5f2941cb22
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002c004069f23691b2da3adae7f29d401c7fc0cf3626cd0779765dcfe5e6d734
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00460018ebbb305d71be92ad769b46cb4a3d4fd2f4b63090074ec7f024bd52bd
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00400015e00ebf2a7ec269038a212a3d9b81ebf7f14578a7dec4563f3a5f3ba9
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006000152190188a627e120f220118f0821aa14d609c2665d862f460004ed576
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003b00610dedc72249c9a615f807fb6a0e75894f9004de3fec6f46184d7fe365
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c00021812e0201905595d0c3cfae776c6138418e463469be18ecb1ba86562
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00440020de8300fcfd192ea8ee553ad16e0ed609e225012ad4250372d0c90cd7
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0012000e1234920cc63e617e02310464fcd04c2fa32a6a7a749d75d6f89bfcee
24.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003200251bed80abb6eed4f95dfce1115a3b9382b56489fa701804fca27b5617
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x005f001296a35383cb8456fd6829c3cdf7087de8bc480d2684a0b8c4abb0043c
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002e005aa0ad0cdc6a5688cca693059242c5f8fa3b4808ba83dd1851222b6d45
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x007d005539e8b0643330453ddb8bdfcdaea61b90a13168be43dba59648771ac6
61.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001f000f0d034fe44ec559587eccd1dd8656c2c6eb91cd477518302f8f867cec
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0059004c6e739e5c723c3ffc56b3d180873743f9946137a13ed53aeb278ca17c
17.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004b005e87a412c8ab6ca351ee2c41ebcd5feccdc2374881e70cb3eaa5538f19
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000a0021c591e5252062326ccf59ea7e685d9b58c4aee5ddb90365bb01ffe43d
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003a0026937020944539af58fc7824ebc5a12c8b62ec920f81fa5f1160420486
99.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0017004ba88ea18408bc96b604f330000bed1cd6158c536c15a92af313acaa67
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0079005eed85e012a4ab13fdc7e8374cb6efc298cb499b0ea2ee57ce1c61f184
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0037004dc00b03ec018fbd3bac12cc64062b67e86b29aed75f3b6df04e17885f
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0044005b097d88a8dc7e858d3de3e56ac6cd1c8f62ee6e79614459ae342fde7e
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e0030c2ae9f163b108ecb06689bb19ffef646c82e70eb2a6cfdaa6de6d258
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007b000939132da38ac8fd83c96133cd01e6b475bad4e668393f9bf169200caf
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006d005d5f10f69f835aa187b595bc51bada539d9adf408e81bd37ef60b15c93
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00420021968c642ac5b5104ae52ef23a01d7eb2e4e11e1f2c3a2d948bf4c4bad
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005e002398669e0bc3833e5d96f0f6eb2ba38c9d66a9be088f35dd2b2dd7b78a
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003f0048afb40392d94e0445a2c45bf72d545216ab49f96131724d0c5e7d6984
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0037004c2edc9857bb69bbe13ca6068db35223da25cdd676fd0a4351eff8f3fc
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0013000a8d6dc377fbeaba0381e6321f14d15b2373809c91b228860d78aabb17
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002b0055a8520bac03ef1a1061b4d8c0855d514613d0501cfe1d085b45ff0751
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x004b003b5f9c3866356b6e3017f7dca16db6a84436ff4038ebee56dbb3c61a08
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:13:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00050054785e193e39fa62a6ad81cdfc5410e48341699f695073434bb29f4c2a
1,442.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 4:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0052004e676a14368f136e41e9c68eb93b9d0f8dc640de8bc4e95e49832ddf67