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Inspect spike
Spike bucket

07/31/2026, 10:40:00 P.M.

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

Window: 07/31/2026, 10:40:00 P.M. to 07/31/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 41,857.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
3.2x above local average
41857x previous minute
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
41,857.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 41857 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
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: 07/31/2026, 10:40:00 P.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. 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
41,745.63 QUAI across 52 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net receiver
Unknown type
1,960.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,903.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,724.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,567.66 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
5 tx
20,056.06 QUAI • 16 addresses
07/31/2026, 10:39:32 P.M.
+1 min
53 tx
41,857.48 QUAI • 68 addresses
07/31/2026, 10:40:43 P.M.
-2 min
1 tx
1 QUAI • 12 addresses
07/31/2026, 10:38:21 P.M.
+2 min
1 tx
111.86 QUAI • 10 addresses
07/31/2026, 10:41:57 P.M.
-3 min
1 tx
1 QUAI • 12 addresses
07/31/2026, 10:37:11 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 10:43:07 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 10:36:00 P.M.
+4 min
Best candidate26 tx
42,421.78 QUAI • 35 addresses
07/31/2026, 10:44:18 P.M.

Biggest whale alert

1,960.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Open tx

All transfers in this selected minute

53 transactions
393.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x007f0075247816742fc6961ea179cdbd731d26991f47d857e715699d9e7f7732
Open tx
573.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x005f007e54a7bf0ba78ccd317214848ace231e53b0ff8aa306f882c3f60aff73
Open tx
1,437.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x00430022f708e747b083d12146deafbc7e8b7293adffb2d0ed793213679dd4a2
Open tx
705.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x002a00660f6e6c257fd70a499b64182b47d2224ccb6d8034ccf579aaa066916a
Open tx
1,312.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x000d005c9a3db4070d84ecd566a082dc50144d2186625a3a0010552ef604683f
Open tx
563.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x000b0057fb7f1614ba07eb19c2e453520e8880c4f6cf995da7ba22e7c83859cb
Open tx
750.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0049007f5ac6d987bc5df109f413a81c2419cd62a40a4b47c7b4cdd17cf52f73
Open tx
203.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0025006490028d059df5c9e4a645d959167c31227d19cb2e087768e2c73df2ac
Open tx
1,122.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x0060002d32554a074addeaf5e2fcd65174d665ffbaf9b7eb660be6c44919fb98
Open tx
1,463.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x005c0056a0f3aa53f800e9767d9ae385aca93cbbc801b6bbf96c23101b37cedd
Open tx
734.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x002e007e1fe9ed218261b139e73a9193b3fcab089e081ecaac96da17b851aaa8
Open tx
613.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x005e001e765f5af064581ed01dada9d9cb57d13e329e2e1b6dca390cb63cf4f5
Open tx
401.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x003a0073eff4b560142ab1c059e0cb69cf8cbdbcd57ba2db8af52a5aa2b335c2
Open tx
251.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x007c001e183871441f38400effd05733fc297c042ebc62e175dac00f1ef3c7fe
Open tx
1,108.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0074007903f61ce545e99dbd82af5d1063ec365951a3de83a1e66a126a135d71
Open tx
1,567.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x001e004cf9edef3e0ccdff270bc7aab88ac3c4f5d4aec234407b0600195f02f5
Open tx
641.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0074006d3b50f29fae0a777fdeb7b2a25719e62efb121c4103e3c108e0da9c2d
Open tx
656.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00330058de21daeb9fb9d4180d37950401b2bc1f4bc8cbe0bd7afb6b3261d5aa
Open tx
390.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x003a004735e7f04119abf61c7bfc7f259b133848db7dbbdd04d723697b3b0b3d
Open tx
225.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
Tx: 0x006d000441e3b8bcc711bf637b96c02649aa777b5b5d02801f0ae5c6fa616e0f
Open tx
461.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x007a005fc4cd17d67e13c9ae466661f454d89bf29f7e9c7fdaae760f4b9ade48
Open tx
111.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:30 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00649A068AEFbE9eb022B264B48210d3A0df2847
Tx: 0x002e0075bc0ac3a396a9b40946b7c594b3bc6eaa16efaf9c6349d29287e1c967
Open tx
1,390.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x004a0028623e16b986cbed4292c5d345cb2292d1de390dac2fa6e8fc2377d8fb
Open tx
1,153.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x000a000b5b06423af302e83755f8576786776eb718364835cb41054c27c008e9
Open tx
560.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0078004a2fc26d21aa3cf959b837e07e6fd6f56aa0cda106b849f31bb4bf0935
Open tx
245.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x0062004c051ed65117d5bc4802f89ceca7ae8ae5895c2bca117cbe1618d856fb
Open tx
1,903.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00760049ee1f1d56e032f0adac23a18bd773babd642d1e33d09a71619c02be56
Open tx
1,145.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0019007bdfcf379a8ac2c943d7d0d1d92903a853027aebc29d963a215e23ddcb
Open tx
1,724.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004a000ae3d4ab69587e021e249b928ccc0317cceac054cddf7adc81cd05facf
Open tx
310.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x005a00651ef03961cc4ed49a378537b1a0014d2664b16054da7a6d77545f4f97
Open tx
533.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x006c001f21bab2900e9da5e7c899a600cda879dc009bde5fc8e8a8c68df3f689
Open tx
754.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x002800092ba1eaa3b82668584312101496a1671de543e2495ab9a8050f07418e
Open tx
577.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0065002034cbab0d96a1801c16903c32503df067c0c9a6eb582e2fa7e5e0236f
Open tx
199.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x003c00157303f9778d8280b4ff06f265fe50ae9428cab9873d4f3cb8cbb9d550
Open tx
919.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x006b001d38f57de72efc635f6d46756b3cf64626154979647f2946fb15723af9
Open tx
405.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x006a0014a54987f38020a95bf9b9a8c39d1f131c180989b506ba1e18cf3a2d56
Open tx
1,161.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x001a0076bb0ffadaca113ce4e097829fade80dd2697488ac925f1b036ed4b1d2
Open tx
1,021.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0043003f997aefe63483fab1b0b00883ae045b28991a0b021c2def86205ed177
Open tx
1,001.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
Tx: 0x002e0068d61e1b06c9e0962c220339ebd6daf7ecf88dc318995470f6186e6e7b
Open tx
1,284.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x001200726581c0a690491826517bb04ea1d7b113c98c9d03955970a62c9f89a3
Open tx
528.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016a9521F06AC3FC912f97D744fe9451d999767
Tx: 0x007300260943aed09310a3bac17b33ccbbe1ba1436222d926df91ddf78496db7
Open tx
1,279.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x007900251962415fa8f85b37703a16d2b617033123d77c9534d5f73ff93e0729
Open tx
320.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x000f004e97df4532e5626a88e64e6ab4377dbeafe81c472c99e0822c4c851eac
Open tx
492.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0061002baa5d2cb7a0abd5b2d21aaf3acef4bd0360ba57e23ea3947ba5e6a32f
Open tx
1,334.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x002d006c982378c55246103dce47afd668d4fa068231cdfe78cdd3993687f9ac
Open tx
840.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0026003cabe80932ea92f5c1a7c22d2cb6a62fd6b01f35a336b17f29988acdd8
Open tx
217.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x0018003bf046b8356c8f1d0b6d52ff1b61b7a9d14f95457652e39a7044271e57
Open tx
806.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x007e002651d09079981e476161d64e01d142adaca6826718b9ef9a68e4192a17
Open tx
354.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x006a00478f6ace2444141d95014ad854f6e32d51a946b6428b87e0ddb639e61d
Open tx
483.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x007c0012ce140c6ce07ea25d858b4ce1a0e5aa63363ee1d5f7b7238743f6ba5d
Open tx
291.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x007800032f5498b237dc1b52ceabddcdca8154e889347a4313d478e763d596a8
Open tx
961.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x007c0072e468b61dc8fed0bbfd8cdd1779d369406485cff56b475c05b6b8aefb
Open tx
1,960.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:40:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x007b0014d244e27b333a2c6524f2e72e45f94384ad72104a0ae35b7d29fb4cd4
Open tx