Spike bucket
08/05/2026, 10:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:40:00 P.M. to 08/05/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,756.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
2.0x 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
57
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
24,172.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24173 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 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
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 • 57 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: 08/05/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
38,656.13 QUAI across 56 visible rows
Known watch context
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,816.41 QUAI across 1 visible row
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,690.15 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,619.36 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,375.57 QUAI 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 10:39:19 P.M.
+1 min
32 tx
24,172.91 QUAI • 41 addresses
08/05/2026, 10:40:30 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 10:38:08 P.M.
+2 min
25 tx
14,583.22 QUAI • 32 addresses
08/05/2026, 10:41:43 P.M.
-3 min
Best candidate1 tx
50,021 QUAI • 9 addresses
08/05/2026, 10:36:57 P.M.
+3 min
1 tx
8,654.17 QUAI • 11 addresses
08/05/2026, 10:42:55 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 10:35:47 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 10:44:06 P.M.
Biggest whale alert
1,816.41 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
All transfers in this selected minute
57 transactions
796.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x004200213d12b853feee493787e4f0c54227b212e841ee07b946247feaf8e51a
769.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x003f0056a3b643f0e4c35c90a2ac050409b24cdae8cf9201b63a3ebe8904e1a1
323.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0074002fe9e28540508bb5f6f5b9c3f0bcc6bf6e7ad15096df0465182db6abc6
399.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x004f0059e970562f8841d24c04d24eace3fe91b11fbfb5f1fadb2e9e83ddd592
1,098.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x00570071704a6dc8454106e5c3ee1238e8af6cd75f4979e29b4dfd10f6765f7d
247.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x0016005f98e69e72b3f5dbc571e97fe24c8145d1c3168a65ec41d2db5d544ba7
1,272.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x007600209dd723d99e618548fecd16f318b96685fe948f72858405e86e5e5812
217.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042f97C59C71837064D6f1Bfc9c7C25587dFebe
Tx: 0x001c0035c207d38fdf80eea01ba5d23c37f84375dd3fab0d6f5c675f1982648f
338.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x003600274d0a92bf9b17a9f8a70f38ee132bce157dc31bd4bf6632f6caf4a600
201.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c258D002c798A53CdF8Ad0005e8A9E8284a72
Tx: 0x0066005e5dc419573022c9d9186f71fda3a39ca59b0df75367f5991c86fec271
249.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x005e007cbbb252181d1379ce11e271d577304678f5d90f947e0368c6bc13a794
206.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x003600390e2f1693b65e8736f206e5519bc9218810b8d1a6fa067f403938fb8f
303.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x00700065e2c6b747452ea6aa32c8ddf71e2ba6d6b1b3c8b391e5735aed881660
1,329.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007f00344d964a718c11ab448f96fcbb2377de78923e5b6d3c0e9b8245811cac
819.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0054000801401e93b6a5b55adb487c45e86bc482ae3b3b9e5527464536487742
773.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x007f0008bb83b2f4713c513caa0f2c990997c66e1a704617b3e82891a7e607fe
252.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x000100543bddb35c0b2b7303f3397bc96195662ce8f40b69584f1860d4d7eb8e
612.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x0058001932093ab20c8e58fdf337001b491af147a3afe8d30d816d9f817770e7
1,183.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x0071003f239f11777fb143f8b27826a0bb97e39c17bb61c232daf83e65f56629
456.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x0069007ea02e02dd3b0dd67f0e73700607233b8053eaeca75ebffaddbee5767a
612.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0017005abe13401aa56ddb815f890110478561d9e472f67969ad1ef6883c2826
261.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x0023007c8f8930c384f0747387099d533439ff5ff810bb92215f2e60c84b0cae
213.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x005f00267008b84d7eec5538f87f51f8c9ad824da3595b91554da06600a529f6
1,375.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0021002532413a1a12633ad20375743b22d165cfe00ef1dc34d8fec9590b5cfa
267.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:39 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0077007a5eb1335825a6f297e42b8adb55a2754d4a55349b5bbcd50841eeb291
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: 0x001e194fe15dC4E7Db53Fb1592B589C8698616B8
To: 0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
Tx: 0x0039004c053f1678198ddfecd365fb8a1d9c0ae929b6ff47c3c34f875a98743a
1,181.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x00510057a86cb18d01af3c392b5079518a2c9d954aef1eca2a4576369ea3efed
1,177.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x003f0019af7db8b62a00f4f99abf027442ec257cc5a194defcfb44561e7bf421
544.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0060005e41fa968b116f0d96594ff74aac7ef05ba9a243bfe18ad2f58d5fb9ed
403.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0032007d3c652ee0f9f21c7f735a82e2ff36490684b9163ba6b43edbbedfe161
595.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0030000b53a9afe7f5087b582a9a1a8c8d6c3e41a86cd10e9e83c785470f5be3
299.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x005b007ed4d0479fd3d2ab211780d34c23494a7309f836b8b0cfd5080618cc26
1,053.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x004a0013af411ebd498fc5595caaa9d0f21e18f328848d5b4cf166b9cc3afa4a
398.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00690077fe4810385c1ccb3035b7c4a5c7bb5bb66a44c2ac4563a0f3ca4c4d4d
1,690.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x000d006010fa862d7d2cd3fad7af89398f43e7544ba425f82e445c9d863b769a
216.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x00160075e7125231f18ad8d291c8edcd0893712fea367533665fa8fadc8f4f55
322.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0029007b428f2270c0cf8bbf2e934d33eee977ce70a7d6eea795a4af3f9367ee
1,365.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0011002be22fbbd9c46ecfc309cbb76990c2d9e29297b0b9542d61dada1e659c
251.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x0077005f8dc94b4d1ed8d1793b148d41c37bdb4d03cc9dc5d9f58c413a277a5f
519.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00550054c811b8be92dff8ae0adfeed2a38becd7b1485ea29e83040d984a5cf4
1,105.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x00770044df180609cb6255cf7ef76a504bd905f20928f941512261b327728d40
688.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x004f003f0ee35d9eeb29657490598a4c29237d234e656c2e3f1cdbc41e32d306
202.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003098234F721Ffe22c063508a19ad7Bd15c67E1
Tx: 0x006b0001000fffd516d79f31a3d2b3a24c18627fe1c3ea86d5bbebe5ec956876
299.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0022002d536220adfb94ec57c9851c5d336710474e7baf8b26131225396baf3a
751.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0059005a593da584c6c19ada9c6cde9dda04523f84dbd29c7b043b6b393bc41b
1,015.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x0031005f9731ff962a011a1b9e5e83d3084a9ec659b5319e9b6bd3096df3d961
363.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x00590078922256f43f79cbcf419a104bf93d6262a5ff483bf88185b04438f2dc
1,212.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x007300388f20c4182cd7bbb4b72414ca328bee6fdb5f6ac03973f5f5ee6e5c47
1,184.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x005f0008376692f376784691347c1ddfb23302ee23d18c9324409b189cb4b52e
1,096.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0016000e3fb15d137585a03c05b19dc5de935a357704899c3b16c2d548d51ae8
664.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0023004add4e864329439a4ee10362dd24e667c4718216a99ca7fce74e10063f
515.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x003f0057fa7153818070a27472755db0fc3f3bb4589c24b7e477ef0c74f58ec0
419.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0042005331be3caa2f9116dfb283970f1da651a250d70eb4291f9321aad39b1e
1,619.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x003d005cb3b6df36ca6620676f0c5cd9625d63831c7d4b0ecb6654bb33e5fd96
844.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x007c005ec7edf7faeb6e3f44589bf133f399d8b538d94a503f5e87a5bbf398a9
1,816.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0013000d79282c990514a16c3a9edeeb994eca3eb2410f2f0ed57d51e1b392d4
255.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x0016000ae2a61548bd7d7dcecd1270d1347a669ead569f28365e36edaa25c299