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Inspect spike
Spike bucket

08/06/2026, 10:40:00 P.M.

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

Window: 08/06/2026, 10:40:00 P.M. to 08/06/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,333.43
Unexplained QUAI: 0
Explained QI: 630.58
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
8.0x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
34,333.43 QUAI
630.58 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 34333 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 • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
34,333.43 QUAI across 52 visible rows
Known watch context
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,785.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
1,421.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,276.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,254.5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 630.58 QI
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
2 tx
0 QUAI • 14 addresses
08/06/2026, 10:39:35 P.M.
+1 min
Best candidate54 tx
34,333.43 QUAI • 64 addresses
08/06/2026, 10:40:46 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 10:38:23 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 10:42:00 P.M.
-3 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 10:37:13 P.M.
+3 min
4 tx
0 QUAI • 15 addresses
08/06/2026, 10:43:11 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/06/2026, 10:36:02 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/06/2026, 10:44:23 P.M.

Biggest whale alert

1,785.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Open tx

All transfers in this selected minute

54 transactions
314.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:40:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002000287682d8be8c85b430dbc113414087f048ce52ab6dcf66636ba3b7d2d3
Open tx
304.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x005a0065bb659f47e73ffacb125f4770c19a45c77d23664294c4c00dd0672003
Open tx
1,213.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x005c001065b15653598260fe7f722d119c062d6be46cbc282fc3ac2009fae84c
Open tx
424.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x001e006026b272774d97eaec20593c28fdcdd9810009e8133e10c73d74c1eadf
Open tx
218.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042f97C59C71837064D6f1Bfc9c7C25587dFebe
Tx: 0x00300073a671f4d2364de6dd22f967fe34a15d9a502769809cc657675be378ba
Open tx
542.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x001e0076d051dbff21539c38a7a452b9a07dbae484598b93c9d0fa4c3d38ffaf
Open tx
770.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x0076005aa045bb44b9abf27d4aaca16b2290ddb141d64c746c72eb6e5a8c8244
Open tx
456.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x004e00666a2a401cb04af419d17f8f6de313052c5683a6ae8c574b65e3a7cf8b
Open tx
1,276.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x000d0034a394a182a98a9e7ad352155736d8e4e0067f03b7e9c8c1b7bcbd1b9a
Open tx
514.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0068001b54e75e32b6befc0a978ac7e18d417abe81112eb880bc7549e3c780e4
Open tx
651.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x00510059df4863fee48f1d338ae7ed07faeff348cab66559f7e76943e36666f1
Open tx
1,212.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x006300218a5e188370a72a0347d9fbc078680992e4d07e4cdbe630e76cb0fd99
Open tx
204.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Tx: 0x00280071d5dd9b82a467f3bc6f8527033b4f25a9b37e03ce017802e50e29a781
Open tx
419.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0066005143ebd1cb2fbc233ce60b38eecf6c4a0ea5d1c440434a0d1332146499
Open tx
426.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x005700648df3125564dd793819b7bc37c358a0edafeafcf68cf874f5ac11cf54
Open tx
1,095.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x00500024bef4c7416c4062afb79f946082cfbbc92ccb2bb3ef03e0f5e1f2d1c0
Open tx
261.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x007f003f0ec083a511c7a450c262c30b376663d1979001f209170fe7350bed35
Open tx
245.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x00000004fff7f9c8f608d72422f7c248601802e67b6aa3af7f26fe02852da8ab
Open tx
873.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x006a007bcb89d16649a7aef57f769a0aedb6fb22c9eabaf9c7b97cfc9199cebf
Open tx
1,035.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x000a0022fdaef9991e44041d477f37d6ea5e57d8eabefbb9e95baae29c3f8f34
Open tx
501.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x006700210b801c0fa739bd0fa77b16b35de741eee3aa1fceabb449a57b08f4c0
Open tx
337.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0011003fd46cb1f4a4448d2afe722b6fef0bda97eaa1d66e5df7254e6aa02be7
Open tx
315.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:40:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f000b68d426c6e7558ea33384115cbc8d05ff8cd9357cbc6621e68e8a190c
Open tx
380.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x003300356c571ff803682c416076214ad47bc8a9643fc04c9f99132852369eb3
Open tx
1,066.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x0046002ffb0a7f07a5f95c11c26e4055f795b98a268740a87d49468ec24830a5
Open tx
862.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x001d005ad138efedca9aecc5ba68b5f0e47712a2cfee893c0d8c0d5fe3934253
Open tx
538.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0036006b4532f1abedcb66e45c9e9b9689b3b41df496f8421b2d977c929f7ce3
Open tx
604.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004bFC6da83435c04D15624BE07B097D8E3cbCE7
Tx: 0x007d00198671429e6145ae02208146d1d267ce68269cb8e475b38758704fe6be
Open tx
630.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00490075b720603edef0578f5e41c3a4539cf45f8276f303e21d34a1a1fa5cf1
Open tx
562.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x001900147ba9c025e695ab16594759f8783968f8a2509dcbf0a45a8be08b222e
Open tx
1,229.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x0065006c0c1d0eb6638d7188d162bc021f2619043bc2b7065ffef9d2a331872a
Open tx
214.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x0038003bbe49c70188294aadb44695c12dd3ccd1a23cc4af7256040719dab3ae
Open tx
1,785.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00140038dd231fb340695986312be90175a6f472d13176ed4d107feb432a796b
Open tx
266.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x000700414f411f196bb5c64c8ec36a1f86e340c20357ae80682629dce3490595
Open tx
1,236.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x003000013382d6371166d1bb892a29876112ee7bcd9061777e6106ddde29c13a
Open tx
777.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x0049001dcc512bfe245db4eb7e669317062b8948c18f502223e6a9a99f622eed
Open tx
1,254.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x002a0005a3f5ebd1f8ab1ddda3336942e3606b5acf3e3a8cadbed142dc78cf27
Open tx
337.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x0024001e029ebecccc9a36f93503a9fca503146fe776174586ebbed2e3bc9c10
Open tx
219.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x004d000b2f662fd4b8cdefd06583823413bd203f17fbbcecbc89f6db71c4c1b5
Open tx
257.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x004800428d0d80b8e77b01bf30010237ceef67afb3427bca3f8448ddd5205d1b
Open tx
1,035.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0005005b71eef51cec164c8fc2d399964d808cd3cf0e1da27ed6997cfc8c69b0
Open tx
409.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x002e002f3d13a736e5962ce96c9b6016409ee0ab90b6d554db4af1967d2703e4
Open tx
212.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x00670055f6cb4980dc32937d0f8ffe05757b7d35925d4042877bf1a1e5149df0
Open tx
270.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x005d00704eece3a53f39dd8a474c34f1ee4a3d6c3da870ddd91ac9f140e94c10
Open tx
330.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0014001cb4506ea7ce9f0e5032589a1a3110919259df548227d760e27a33677e
Open tx
839.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x007f0002963fc78b67f033d050c8e8c1f8f2b3fe9462b2fedc53d913bb55cb57
Open tx
1,091.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0005006c96e10030141e73a4e99aeb284c0221cea5e65e1db750f39a84228006
Open tx
217.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x0018001a99dd8b44e09b753c238f5933643a6bfaf93e6ba6b124493e0aa68211
Open tx
1,421.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00060024ee0210ece1530584d6f66213a4ec33d896442da7d3ece1a2e218a6fa
Open tx
240.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
Tx: 0x007900774226dfc8467ec6790bb72b22cc7948928bd4e2410e86109110fbb9d6
Open tx
1,190.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x007d00296eaf260b56355ea7c9c99c186a97d46c1200e3d62b7ce7bef8ba8cf5
Open tx
548.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x001800446e8b13a5ad8b1d8e584928a647856d5309e492b89d96b73424f668e2
Open tx
678.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0057005c725ab42becbdf437c419e596427f8d2b0ad4db3b2101e92ed4306291
Open tx
637.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x00710030743e93cd3a0fc86394070717cb4d9808bdae004524cd8b4414b7ed5f
Open tx