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Inspect spike
Spike bucket

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

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

Window: 08/08/2026, 10:40:00 P.M. to 08/08/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,409.91
Unexplained QUAI: 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
49
Observable rows
49
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
40,409.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Dominant behavior: mixed flow
mixed_flow + high confidence + 40410 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 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
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 • 49 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: 08/08/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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
40,409.91 QUAI across 49 visible rows
Known watch context
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,991.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026304b5aE89f9D918b4812d9B9b937F8681939
Net receiver
Unknown type
1,944.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,701.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,570.01 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
1 tx
0.16 QUAI • 14 addresses
08/08/2026, 10:39:48 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 10:38:30 P.M.
+1 min
Best candidate49 tx
40,409.91 QUAI • 61 addresses
08/08/2026, 10:40:59 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:42:20 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:37:11 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 10:35:53 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 10:43:39 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/08/2026, 10:34:35 P.M.

Biggest whale alert

1,991.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Open tx

All transfers in this selected minute

49 transactions
334.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x006f00500870e72ac1e3769e6476b72ddf850f44c97ced47ca00b9bd77223c82
Open tx
466.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0004002d6e4a87da0d21a935043f28f4c128809f2e21e98b18f30669b597cca7
Open tx
1,502.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0004002441de98c38a3b1f25ba4ab4d6389f1dfad704fb7bcfe5c2c32eb608bc
Open tx
549.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x005b001d1ac8e33eadfa2b3e1ecca4e6f1a0b9814a8ec1bfb76db0122d12cfbb
Open tx
925.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x006000579b6aa1bbf4195d4c9fed820925735ece9c1f4b5f6a1bbe54bceaeb2b
Open tx
1,944.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x002b0018c78f68505cf6cfaaebffd4f135eec2062657a1d2dc4830fd1a2d880e
Open tx
849.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x00430028801d8f6fcf35aef657117257b1d665c99b45e3632b48b1a98123fea5
Open tx
553.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x00500018af71e1ede501e6aaffc59291c7c1c945ef8073cd7bd6542b9e3ca467
Open tx
462.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x00370026888421d82619853b20f52f414006659cd314bbdd151fb50cb44c6706
Open tx
1,345.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x004f0032408fcfaae196b06d7bb068db35be4dd21eae26fef8ef475b6465318e
Open tx
497.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x00320022a897e49c2ae8fa218e3a57d8546da57ea6ee5a1d524f94def87e27d1
Open tx
1,015.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x002c0070972a3d1e7dc93eea4637cc3ae591a98b7266d5baae3d6f1b16651550
Open tx
346.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x004b00600e3560a7cda46d0b6931bece30bbba134279df318117ac3da73554d3
Open tx
1,157.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x007d000e32ca2f8aa7414696c904444dc9f6e9eacd67a503f1cc3d1a298aedc4
Open tx
918.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x003a00589fd5a1d05349fe25659bad9aa18a1be6c02dd7c198d5fc24627062ea
Open tx
587 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00230038d7ff3a222adb0fbfa21b477142b1f45d76e71e31174d047d7934d97b
Open tx
432.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x0077004e7033b7edb3f4abb41a2bf380e5ae7ba3952caa3302f4b80c8fda8f8a
Open tx
1,570.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:28 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x0032002a0f7c98d928becbe085c57761a0891bc0c88ba5315e36ab48e3e14f8c
Open tx
942.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0054006524d276f76a87f15e4b0a2710b34cc868778deb60f7bd7ee8ee317335
Open tx
287.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x00310073c99ac2f64c02cf95862dc02a040510be5443740d68492b0431e9a782
Open tx
1,114.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007F2F969CAd6B1711673E837d84ADd7eE7E5802
Tx: 0x0019004de5a3175ec36f63e10782bb58fe98c46fd2f1239eb363bc60d998cd94
Open tx
214.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x003200723f0b39c75d6e3aa0095f521738e53c0aabdd34d4fff8cee63499865a
Open tx
1,440.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x005c006057ea6f875fd37464fabe1960ffe0191e479bea411d75d5f5f1b48d29
Open tx
358.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x003400778d89c6e0874ab6d4e4e93674c5cdbc2a3b5410f8da90b167f4ef73fe
Open tx
520.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0009005b67ce5a51bd944e6a1c0e2eeeeb4d7dcb9c2cfcd87c873edceda89008
Open tx
1,191.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x003f001c3bc5c5257a6d78736dc440609282d6ec53dccaa903170ba16b2db5f5
Open tx
527.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0053001183a7baeff0bf08b2fda57d4fd39af233990cb58d17a7e60f6a0d46b8
Open tx
918 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
Tx: 0x000c0037cca5f8ae8e7ad6e88b10b7e2d6e8dc2a6bd10403cb3c4200bf4a0a71
Open tx
1,283.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x002d00465ee33070d3849dfc1f80fd9244c2922443a046d2b42f54f482da6ed3
Open tx
472.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x002e00375e7988e61801d28fe3dd4152a46da624cc12c0c8f176a270db4cee24
Open tx
1,319.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x00750072979dd9a3945c025c400f95c8faf53cbabb7d29f7151ec7d09390a83f
Open tx
983.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x003800282ffa36da70ed14ac192ab2e4e2c697494bacb3394f2bc8a8052eccee
Open tx
1,267.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x007e002b0139cd0b4aee32e61acaf4e8e554d7dd44ca52a7fd9dec90cccb2def
Open tx
1,236.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x003100122d638110b8330901422f0c15c3f9945387ba38c503206bfe1cb97d9a
Open tx
437.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0063003a4e730e1776b7c830ac0f0b66ccc39e9282de2e81e8efda2dc111858a
Open tx
569.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x004a007ce22857dd2dc60e6c60c0836102186f0f2d72f480adf24bbf12b62dcc
Open tx
526.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x0074005c074f79d9b2815f3b9ab7dd3a5e0d662bdb5888a54d194bebd081c3a7
Open tx
1,292.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x004a0022f85fc9dfdb4b9b37bcb0170635f5776cd1e574f981d8cdfe4bb54afa
Open tx
459.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0055001c9e037615fffa2209548b5013451229d828f3f77dbd3c91450be7ff52
Open tx
701.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x005b005126dac6b0c6bfa40382ccd3096e868a5aa8284dd87bfe7717a35b3467
Open tx
384.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x002c001110665e9b0698111c038aaa3f7fa5d7b2e71e8161ad34a3b85cc07bb3
Open tx
464.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0052004ec91763626e3e9d6030fe2bc7e299f34eaf9fede7c2ebf2d64f1d1b94
Open tx
1,701.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x003600698d770153dfddf89c0e43734f9bc2b638003a3c4b64f29e1bffaab7c4
Open tx
1,991.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00530036f02afe7886de1721c416a14f67e2891f6e32824b1564d4d904299d42
Open tx
669.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x007e006b51afc4defff2ef31c9572b90545dd652821bc10840bda5b423658c30
Open tx
728.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x006e002676baa68399f0c6ddd34213294e9e60c3d0f8ef181685beff6a68fd14
Open tx
233.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x000e007edbd4e45a501127fdcebde8f1cfa9193bc0880416ef242e17fe3eeac9
Open tx
448.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x001600688fac1d6c8cf694447ada018cd6a4d7410290431df5f7c2ff53c958ff
Open tx
262.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x0013006ea041a6ab3adce3c33a3cd64957d87583afed108396d2f19f5081c8b4
Open tx