Spike bucket
08/13/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 10:40:00 A.M. to 08/13/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,110.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.1x above local average
0.0x 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
2
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
297.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
Dominant behavior: mixed flow
mixed_flow + high confidence + 297 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 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
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 • 45 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: 08/13/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
35,006.76 QUAI across 44 visible rows
Known watch context
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,800.97 QUAI across 1 visible row
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net receiver
Unknown type
1,676.9 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,669.33 QUAI across 1 visible row
0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Net receiver
Unknown type
1,641.32 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
Selected minute
2 tx
297.06 QUAI • 14 addresses
08/13/2026, 10:40:03 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 10:38:46 A.M.
+1 min
Best candidate45 tx
35,110.08 QUAI • 60 addresses
08/13/2026, 10:41:14 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/13/2026, 10:37:36 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 10:42:36 A.M.
-4 min
1 tx
104.02 QUAI • 13 addresses
08/13/2026, 10:36:25 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 10:43:55 A.M.
-5 min
1 tx
0.13 QUAI • 13 addresses
08/13/2026, 10:35:15 A.M.
Biggest whale alert
1,800.97 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
All transfers in this selected minute
45 transactions
895.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x00180075c043923ec69cdde69c0523bd6599293876bacccd9173312e68399668
1,311.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x002100377db4205eeca0d7295361c99ac493e2128a641ebe08a8ffec52c58938
1,800.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x00700030676e0c5b95815978873311dc4221f31b35f2818d2933a41f3858ba40
797.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x0075001d1514af981477463f992c3282469dd8ad5e062a851e96d4760f195cf5
791.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x007a007f26ba2f0697ff3ab5ee89d71d5ae9cfb9873ecb0bee8a833073412c23
290.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0038003607de39592e8eec5172636012192e8d46ff2d5a3662b6791cb3d7b1bb
733.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x005600523f366deffa161e38e3a6a231614db2112864a1687ba4ead9bcf4e50c
289.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x003200470b05ec360620ef72b0de2490b25ea62da905dec71cdc407a5949601a
220.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x0008001d3af4d076032ca0f4a3d89dc2bc2c525c7e630f9f4695abe5c3d45a4c
1,118.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00030009a24b9b858290b7b6a1ea49d79fdf5b502a1610a3fa30d29f33873ea6
1,669.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x003c00357de3a2cbf244823df7b9312e21548bd29aa098d43ce6afa6c3d76bcd
263.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x00550038c85659284fbdb4cd2a208751741841a4e8daeb925641fe4576dbbfca
437.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0008002d2574e96e6ae61e195549ea7f284d79899c2e7a715f86a898e0d870c8
103.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:40:27 A.M.
From: 0x002B9FC1bCEfB51b16702549F3b18160D4346E47
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0005007e19200275c1d5b1539fb5fc9e3ea46b4f8bf00c310f9d3b790981311b
929.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x001f004681807f24b8bc3dbeba143ef887cb632a40d0afbd1d3f64b2a4bc4d27
1,413.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0008005054141400032e841d81d9d668e3d72914eea5a550b63f9e2d7661ee08
456.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002e00694b632143b11b2fbb27a470f7a033aeb481a3a7deed282da07f178481
1,239.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x004c0073ce6431007d6c388a0b730ee4a7819dfce109b0c98a472915f1ef0e40
1,028.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x006900769df7cee4d7f8068cdf6d832122c3e556c7142fd0e531b7114a7562bb
427.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x003f002152b391038cef5647512b78dadd4b8363fd5aa92cf5f285b21eb92fa5
330.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x002d00475611377e7e50fe728b653a2cb5ff45e629350eccc2e25ef2f36e0281
500.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0070003340f08668b255213e5ecb2b970339682da89444f68ad62581b9902cb2
1,020.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x006300205c5fc82829b4507e3913ce129bf856480e9ec241200bafc0335fb0fe
337.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0070006c64f6f51250ba92d092b2ed5bac6da1d4322437966ca6339405762f9c
837.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0001007deb3d4e94d760a0675dc91aae1aee5dad8010232ffdf3996c5c8abbbc
1,082.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x005e001697d949e779506a26a3da4eed97768e854a07e40532d1df4ded1e92b0
1,641.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x00610007088d4878f8294e87754ca8ce68569b96a82f651d0ee4b02e74fbf2d0
234.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B8373068BfBaF84E7f6E1743B9f684Ef0255e
Tx: 0x00000035b583b44fb881823153f7b1a74109a576d939a2427a585b7bf033a350
235.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x00540058d8ae8c70db7a58a76b89637f485a0435f10c028ef50ed24c0078d4ae
1,175.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x002900265de68aea3da17f7288ad3c10eb4663264150c3b6e650bec12bd89cbe
350.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005e86733098483Bc9A0328950268031f79E2d21
Tx: 0x007b000cc3fb731bf10811862f01660b456d65b895ae4e0f617c002d22f825d6
281.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x0010001e85a0eb6a2faf08ba6caf049c04b180c751130849ac7ed62325cbcdba
453.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x002c0060f62b1402f699f6a3f36664b8e6400d0b338d65e1a81297e391590b7c
334.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x007e007af9659512f87923a0dc311db34abe9df4eba156e27f8a9bfe859db0df
1,598.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0043003676534a0f2bc8f72cf3d8ae26809fbb2f0a1ba62e0044f17d59a5043d
674.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x007400589a4d7105c6dc8e64decafa19664ff77e551972ac71cc2d25fdbe1d18
678.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x005100021e2d123dd2d193dcb8965b731e8771b7c4f3b9e50dcb6b83d4bf8f27
239.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x0044006912d1583ad232abc42feed49236736c075c3fdb004cb42418a1655f34
605.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x002e0003880ae7b382dbd541b8648ffc216e778ab3903a2c51e5e1bfa414cb52
1,358.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0057006dbe567c6dfddf1926eba2112b5da8a9afe4891ae1c7339eae6915673f
761.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x001f0029024986d83a9e41b35526debc40580a9ff0dd82e2632333fc9d5abde5
1,676.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x001d003e897741f73d513498be325a641ab6cc260d52be26e0f4506ddde96d1b
861.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x007b007c76c4142e697772ac449be561f7c52d1a5926bb9e0d7a7025df1fb3ed
354.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0031001f86b60bad859c0d25c9d76d20d1cd3cd1dd72f8673a43ccf66386382b
1,266.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 10:40:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x006d001bafa641008338745faab3f59b288fba5e53f63c02cc83b60b80b16bb1