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Inspect spike
Spike bucket

07/29/2026, 10:40:00 A.M.

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

Window: 07/29/2026, 10:40:00 A.M. to 07/29/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,528.25
Unexplained QUAI: 0
Explained QI: 340.15
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
5.0x 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
32
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
24,431 QUAI
340.15 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24431 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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, 10:40:00 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 (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
38,528.25 QUAI across 51 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,976.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Net receiver
Unknown type
1,951.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,683.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,645 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
-1 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 10:39:18 A.M.
+1 min
Best candidate32 tx
24,431 QUAI • 46 addresses
07/29/2026, 10:40:30 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 10:38:07 A.M.
+2 min
21 tx
14,097.25 QUAI • 35 addresses
07/29/2026, 10:41:46 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 10:36:55 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/29/2026, 10:42:59 A.M.
-4 min
10 tx
547.64 QUAI • 24 addresses
07/29/2026, 10:35:43 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 10:44:11 A.M.

Biggest whale alert

1,976.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Open txWallet profile

All transfers in this selected minute

52 transactions
210.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x00230017e97272accf05169bb037588e7d04ae969a93844901c7b6d7d993f188
Open txWallet profile
1,018.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x0039004e98182120e462f86af7b33d7c9178cb51c2950cb3a8876c6f102455cf
Open txWallet profile
258.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x001f0030ef55f87442131a0dc03c6a26660079a0669332f956773b87e3596d78
Open txWallet profile
1,625.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x0060007bfc3b24e78cd6f3262dba8c02cd856c7a6a136a28f9648994ce568dd9
Open txWallet profile
540.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x002b003e7ccab4c0ddef48251e0d48f5975b0d3d56f458e783fa6be426626431
Open txWallet profile
275.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x007700272482b91d9fba8ca815a02cbb49eddf5136189e71896edb7b6789d375
Open txWallet profile
342.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0032004750195ddb3728ecadcbbe55a3f7685f0c7a2bb1229949e5d1a6294da9
Open txWallet profile
271.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0027004b746adf27a10e19f013ac705f2a31a42b1f62aec165dce0ad3f0b5811
Open txWallet profile
1,683.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x002e0040c88717f32dcb46d98a57c319ab4423bb10ebceff1fd309fec3da9d68
Open txWallet profile
557.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0021005351ed6d75ec52bceb16a0d1ade6251b53a97a45e170b3b68208af38a4
Open txWallet profile
565.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x004800580932c21b1afe351c2303c6bfc5a23bfac2bc0c0a0b45e7e1e28be61b
Open txWallet profile
765.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Tx: 0x0027003345f6c8102c5d5d2222f64734f2159ab0035a793cdc9491f56433d363
Open txWallet profile
1,951.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x006700703a22d6d13e6eefffda657aa8ccd67bb26d50db94936207257af4f10b
Open txWallet profile
329.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0000000845109ad19c4f34607e5fb6d6f704894edf7946cde824839cbc8f27c0
Open txWallet profile
942.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Tx: 0x0024004bd1d04d665c69e0314c7a67f0a32d1bf4ce749660396efe66c30335fb
Open txWallet profile
859.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
Tx: 0x0076006f3fd66da5be09d507dc6ce11b2276acf74993932171b28e33091187d8
Open txWallet profile
293.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x007f0021dfa07ad81f84ca4f98d3e9786a72785f6d4a57da22de7129cc2a2305
Open txWallet profile
349.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x00230032330e8f23a22d7e65b56c173f310cde617b4400b441e4048d33c7895a
Open txWallet profile
260.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0007002593995e21b4d940e88b1d5169d20a0aa9a0dbf920bf0ea18eabff98b1
Open txWallet profile
995.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:53 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Tx: 0x002b006e31a51a42b29fbff90ae9dad96462ab75a28b0d23e0f04e58261ffdbe
Open txWallet profile
340.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:40:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b007b69f16e65a1a63be090e557d9d0f7ad89222e5347e6165223be1d8f16
Open tx
778.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0015005b181d695ab78b0f7ccad9e05a40bac8c8853be508c34f020a36a6b7fd
Open txWallet profile
607.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x001d0070f48b1bcbb0e9be1a44b6fe182abe5c2d94f5c20deeefd75aa249ba1f
Open txWallet profile
670.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x0038004cd3ee8feb4ef680f474d12fb40ada12388b1f105f87013984463b0a9e
Open txWallet profile
525.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x002100587fdefe31171f654281054d26a3dec4c67656faadcd421706188b199c
Open txWallet profile
1,093.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x001a000f6d957ceaa3217c154eefc088fe4633f24598a376a9b320c8e845bf9a
Open txWallet profile
1,009.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0042005a8d08eea20954e295a1c4231728a38e4aa87b198beff232d6181dd2da
Open txWallet profile
207.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x006e0078a8486f3261574007e985c28843000cecd08aa5072493ca7aac0f386c
Open txWallet profile
579.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x000800716c67e1b4d21d8358f4ecb279f518c4ba4ec29e41918841201ead0968
Open txWallet profile
623.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
Tx: 0x007b0033b60d33e2f0750b27a2d01129762ea9130c2e3494bb5c76bc0a034a33
Open txWallet profile
617.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0076000e0a9a4e3ca9d96b00e6084d2d0e3f34f0b63b4e78c1fc7f1def949851
Open txWallet profile
893.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0013003a793c2c8de4b05907771d1589f5dbe1cc95ede3e6515685cb7feb8d7d
Open txWallet profile
928.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x000f0056b45be2efbd4e4512d8350954ff076ef2f16c27554c65b4de355a0b54
Open txWallet profile
212.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x002a0054dcd7199ccc4ca066f021dedcceda0c1aa53832a870df11da291db7bf
Open txWallet profile
1,137.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
Tx: 0x0044001b64fdb21f96b2257af2b921b6df308f8f6570ad4cca2736ae7a0bf626
Open txWallet profile
548.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
Tx: 0x00010011f0891727aea44661918f8ba875e85b4d88021dbb4e3d046139008aa0
Open txWallet profile
718.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x007f007589cb45902b6b9caa08dd9d8adb51b8d5dbfd22b6b2cc671ad9fd7c24
Open txWallet profile
675.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0047004c6a4a4fcb3f7b8d648b7b7e4cbbf362e6cbd4e6fefd507c090a382eaa
Open txWallet profile
1,243.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0053003a679dbfceacb9ace61cffaaa213ff01bf408e90386b9a4ae6eb26b8fa
Open txWallet profile
451.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00530019a4df3ce87bdff5cb70c65fdfb299713d710a96823e4faccc0343c797
Open txWallet profile
1,645 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x005500535af329d8410704912115d92c8e848688c5e1265afc4968ca1de03da4
Open txWallet profile
321.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x003f005186f80f815ad184bed617c5b781641549d2764e1aaa0397e066fb4872
Open txWallet profile
1,976.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0047005f8fff138834f6a5cf669cc1390a0f21f43c6ff470969c1df07d24e722
Open txWallet profile
1,359.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0007005142c761710278f4e07d2315b9acf6cda1c69b1ed566faa3c5bfe5b981
Open txWallet profile
979.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x007e007f69dbe78ec4bd8643374d6187dda062119202dab3fec13747ad1e5547
Open txWallet profile
1,043.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x004f003b90648e510822c78b5a422b25efc3e4300d93541c3bbc2a4a0dc427f4
Open txWallet profile
226.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x0054004ee62c57459103152b95420c03970a97fff582455c6540635ad3aec33f
Open txWallet profile
856.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x000f00063ea1a6da386f50f765d3e9a657792cce439c5b6ef60689042c198e4f
Open txWallet profile
343.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x007b0076ee95bcdd182ca0fe6db8e19a05cd252c2a2d614300e246454f0ea98a
Open txWallet profile
340.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x00550029d2706d4c78823ca8dabf35ed97d8977271650d657155e489c5da33c1
Open txWallet profile
1,598.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0039002fa6dfdde97dc068049570d9c35c1bfe46f41c980afe0bee6e00e91d98
Open txWallet profile
219.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x004b00317cefa18ac2e36237bf69a0756ac48d8e1128021238ad23c0e20e2940
Open txWallet profile