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Inspect spike
Spike bucket

08/04/2026, 10:40:00 A.M.

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

Window: 08/04/2026, 10:40:00 A.M. to 08/04/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,088.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
3.4x above local average
86x previous minute
1.8x next minute
Largest nearby bucket
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
28
Observable rows
46
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
25,675.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25675 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 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
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: 08/04/2026, 10:40:00 A.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
40,036.85 QUAI across 45 visible rows
Known watch context
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net receiver
Unknown type
1,977.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Net receiver
Unknown type
1,962.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net receiver
Unknown type
1,939.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
1,891.25 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
Best candidate28 tx
25,675.41 QUAI • 39 addresses
08/04/2026, 10:40:15 A.M.
-1 min
1 tx
300 QUAI • 14 addresses
08/04/2026, 10:39:03 A.M.
+1 min
18 tx
14,413.54 QUAI • 31 addresses
08/04/2026, 10:41:29 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 10:37:53 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/04/2026, 10:36:43 A.M.
+3 min
2 tx
140.89 QUAI • 13 addresses
08/04/2026, 10:42:41 A.M.
-4 min
1 tx
19,998.79 QUAI • 11 addresses
08/04/2026, 10:35:33 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 10:43:52 A.M.

Biggest whale alert

1,977.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Open tx

All transfers in this selected minute

46 transactions
302.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x002b001d436636e5da7ec97822ee49030adc036d8cb7e1f7242a7fc93408e12a
Open tx
670.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x006e00089a0e09d8e0f9f45e90b47c629ea96f27e59082dba44e55a14d2134da
Open tx
419.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x007200684948fec6475d22eddb04b1c90b23d98bdb45568681095b3dae61a8eb
Open tx
671.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0004005f16fae5556d67fd32abf831ecae69baf2a206a559d28fdd9a78563a50
Open tx
1,182.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x000a007c5a9c2228abdea2671b21934f546fd83c6b7ce476c8c99932021e5199
Open tx
406.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0063000bb3829009c9cafed5fb47e3c571e813f4aade2201d49de2ed9c849355
Open tx
218.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x0029001de058f44d8576c278cdf1842fc230873ca3c36adbfdc85fd708092950
Open tx
1,085.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x000200480edbe69301e62ab90f9c2a1c36fa19051efa626c49b2ad690adbfc6a
Open tx
237.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x0037007f2f669915869898e1d4fcad2c481867bd8a877c10814fbcafe8d3eb49
Open tx
1,479.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002c0009d34785fa93c0cb037406bfd6e3a37b9143617001a255ace26da26c38
Open tx
440 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0064002ece2d13f8616bd356e09f07be5a15d1ec1c348985c96defb533f0e734
Open tx
1,098.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007F2F969CAd6B1711673E837d84ADd7eE7E5802
Tx: 0x00700077729d7964eeca813d287de85b4a016331b7732615cc028f5eac9371d6
Open tx
1,977.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x00350015bcfe45afe1ee46f8cc4174a8c4b12ac20c99547dd54e59062f0b64bc
Open tx
252.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:35 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x001a006753c0132033b384783d172b98c12806f467038f42b9a23ce09150b524
Open tx
1,576.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0025000be2950a7b4a2f1fffbb6246ee96b20ae38e87ab27e447d79fbd5dec83
Open tx
1,181.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x0061007b58561aae93f67ea10066cabb1f32d7de998fefe2a947b971ce5c785a
Open tx
1,163.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x0053004743055303b9531589ccfe76b75ec201337888b9b1999fe289412c7306
Open tx
52.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:26 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x007f00470737f6765f59d2b6149432c4f9605659838ca32d633843dc62bf58d3
Open tx
824 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0055002af067ee6538c27f60e1b87227eaa4460de907c8e0ef2351c7ad38bb5d
Open tx
369.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x006d00453a008ee94682323bb2e40da4e2cd997b6b00b0317099893f348a1407
Open tx
662.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x00440046a3f3b9817ffbc19556e08a66fcb760fd727ef54537c28b9d5db8932e
Open tx
239.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x001100279728e9818fee1d40bc1f9922ab7a511775bbdb4bcdc76f3e224341e7
Open tx
385.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x003000636ad5f3bea156df3793c57aef923f3818f2f1461e2fcea6a75d5f686d
Open tx
792.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x001b00557ebea457ae16040c31de47eec8aa168fe297821dccdb73873f068d73
Open tx
527.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x001b007475234690ef1958a0e89c302947a9646f8d1fb67baf8037bfd0db13fc
Open tx
263.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x005700184638a18e9f39c54529908754fa499aa98d86862d89594070acd838e9
Open tx
1,630.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x003f0039f41949e00ec1c7e328a0d33d8a02b18629b82032d034d32cbe84fec2
Open tx
321.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x0071004c352d47abaca99a158f724851f12f419cbb180935bd4c14686298c745
Open tx
1,004.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x002b0075b2599a414ed131a981396d99bc2689288367bc4c51138ab79e161b5e
Open tx
1,705.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x005b00536c14a0c66b5e92e492402c1f45abcabe98e48e6e23676bd7d3f83989
Open tx
1,249.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x001d0010d098d66b1010d548fd2ce8f4ce45ae7096e3f37e37d9778895243e29
Open tx
1,205.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00600004bf2cf9f5f639f4ba257c6156c49cf95b9df7d07ae6d560949939403b
Open tx
538.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x007e005eb078600a12f78c4a0b00a956134d4447aa890750b5bfefa370bda5ee
Open tx
1,445.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x007c004d32c10c7e3f0c45a192dfa7e0bbb7d96cca1698846a0f9e5bf578d454
Open tx
795.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x000d0005e8d97300909388018922c219d2f79c36e246024055e1fc7130133129
Open tx
314.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0056007158fd471d771702a2860cb68d91e074bae60bb073663b271ef9b63842
Open tx
1,939.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Tx: 0x005b0041f12572b2a38610837d9abc3aecd0570568a2f6b05b77a8e38b30aa94
Open tx
1,058.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x007700243f30180d11810f79007a525cbcca4730946df34e5b0bed02937b48d7
Open tx
743.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0069003ca50325f1a14e1e15c911b1d928f40fa11b93c590dd5e5c05a737cfeb
Open tx
404.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0026001cfbfe74c46d62cf56694d6a8e5689bff1c9b11b53560e31cfc1370890
Open tx
1,962.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Tx: 0x000400134d9ea0da5ce56900f573c037c9624a93b2a38e3f47ae6a30c9de3e94
Open tx
630.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x002b003cd9fe2a78fb19bd2dcfe7c22dd49cfaa906ed22d093a62fda9df9b3e4
Open tx
879.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x0017007478af9a5116899816e47dfb5a393c4fbadbe01cc112a2b6a9f9955b57
Open tx
1,891.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00180014fd9484a82f2953ad0b8c4451c1437c28f9dffa1370c989013cfe7084
Open tx
854.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0026000bfd5b5b6855411ccd2c3a53859b63e7f67d84a9074a68f35a4ccdb119
Open tx
1,035.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x0048006bc9f047458d59fa809d525c609137eadb43dca228a921948a73070b95
Open tx