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Inspect spike
Spike bucket

08/14/2026, 6:05:00 A.M.

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

Window: 08/14/2026, 6:05:00 A.M. to 08/14/2026, 6:06:00 A.M.
Partially observable spike
low confidence
37% coverage
Coverage
Explained QUAI: 17,955.99
Unexplained QUAI: 30,010
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
7.0x above local average
25x previous minute
580x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
69
Observable rows
67
97.1% of bucket activity rendered as rows
Unique addresses
82
Asset volume
47,965.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + low confidence + 47966 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 67 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/14/2026, 6:05:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 67 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (37%) • 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 (distribution).
  • 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
15,590.45 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,103.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,267.86 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,275.57 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net sender
Unknown type
1,172.74 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: 1,275.57 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 distribution still matches latest flow.
  • Recheck context: Partially 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
67 observable transfers were found for this minute, but the bucket total is 69. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate69 tx
47,965.99 QUAI • 82 addresses
08/14/2026, 6:05:21 A.M.
-1 min
50 tx
1,890.91 QUAI • 60 addresses
08/14/2026, 6:04:07 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:02:48 A.M.
+2 min
2 tx
82.66 QUAI • 10 addresses
08/14/2026, 6:06:40 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 6:01:30 A.M.
+3 min
14 tx
995.49 QUAI • 25 addresses
08/14/2026, 6:07:58 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 6:09:16 A.M.
-5 min
1 tx
4,000 QUAI • 11 addresses
08/14/2026, 6:00:11 A.M.

Biggest whale alert

7,103.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open txWallet profile

All transfers in this selected minute

67 transactions
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001d0042525d0ec3dfe09ad62deea989b0716d239fefc3e86284895ed1b62fda
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004600091d251bad3f1b8a1bb31adee6d4c02260f2467f8f7b85e665f7522c57
Open tx
40.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006b007b4c8089a6643b066216f4e5243ad14d4a0c7a0a51bee77f21322296bb
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001000425dc1831ebef581f99715b635b85016a5128010d8681358907a10107e
Open tx
17.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00040018ec6b7e86437fd6dff36b4211741b049b1590c47a944b03923c42aa9e
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0068000fb38a17a7bce922e7e965f047869838877cbd6b2a61c0e4ce15cbc22c
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001a0059abb17357c885897714e678146d58fad832e14add6ee5de5f3675c2b1
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0041001f913b7ec2868c75e0fc5200644e39fcad47f15e7f9e6516c6d9082c6e
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002c0009ed6a87174cea021f63d8e530d27ccde081b4b783bfa48653e9e49959
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x003900199f08ae99757e4e2ae2f2e0fe11a533e5a79c0af63cb68c64c0b762db
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004d0000b7531d5fdf2fec23e2ce9c9858972d37b5d1d56325db326c954f4171
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006a001db2e535a0c2d99d2504e044bc14c63e98aa6e01cdf2d651d99dd1cd12
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005d00392e3f43fe6eb73c9d2d972a945c93b20b14b55b0cb8e13b9bd6313782
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001b001e3240886958d8fffdce0ba6978b50f7bfc08cc32551c5326996f2ca6d
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006d0063fc94e5d9c6e47f3d433f644de0b19cefd79fd533188ce7a2120f69a9
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0051003c86d457deddca109cdeb580c37b1f653475d5b0f3d2c7c01ab5fc78d2
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0034001c3dbef52efc132d5579c5c85d458ae23531c53bd0ade9304ce35f7784
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007a003a5f752dbd0a146775bd58aeb925e9f9b8daf7230b46d66e796dc41ba3
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0034001076915564fe5305f4ce71ce7f8f6c630d56aafd8efa155d30f0be8fa3
Open tx
24.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000600147aaf9b1a0d80450038f1646200fedd6ffc2aaf66de5d88db72a4bdbe
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004c00400e77839cbcce8a0cced700966eb518c6ce9bef62cca0a1361c58584a
Open tx
23.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001300078a6fe9bc61720eb81a642df037416584dae428e16f016e507a0da1ce
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005a005244c14bc3b38b7f93125a0a318fe9e27ddbaf614948592064465585be
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00090037a587d6d1f2bd43c31f5618701834286ba635dfa54bd067521e07d7f8
Open tx
99.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x004e005c72945c57e65c54a65da8bb0ec78027d440d0efbdcea0a49d1ff84a6b
Open tx
53.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00560013d32f7397bbbf514c3632a13a722ae9e2f6f300479356992ddd2db0ce
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004300091ee1032c315389423cc37d9e1936db663f735a5cfdb018442ca22ff6
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0037006e8881e2fb52fb32a9ef72162003238f6fd79774ee244a9fdb97cb90ee
Open tx
105.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0064004dc7d4432f8564abb689f8a800f7a0b683d7f0d9062543c77ad21a83fd
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00040075fd7c09b33abc48308c0ededeae2d833e51b6d5be20f70682bd43018c
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00020059ac4cf3437d37802bf52007175b427b4d5d77e5748c30ed9913e9515c
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x002800082675b27a86e53dd4ea4a94ee6f93bdfd76863d23027bfc0af197c760
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0023003b2fd0cf7dbeb9fa9423dae7c02bf672b2e540354ac266868aa4be049e
Open tx
55.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0044006d0cb954b77c01f68a4cddbc364b1ff269f67c9a51ff7d0b16779c75fb
Open tx
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0026001bb76da64ab717ac187ced442d09318152c8d582817e420970a48a66ea
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0015000ddb9b482fb9e327ab98aa22de5f40e572f99ba2f2fcf041fddc1872ce
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005500307cea68f3724f31186c3f3f399a32cc783dc0d5af2b2b1358337e554a
Open tx
19.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002c00152ec82998ab700f0692e3c5159aa5a8f917e1cd1d7084a63462551b2b
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0041002915f0cebc64a62047de96cf9bec26a68e6d42cbbf7c96948159d1cd03
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002e00526ba63817e9a1408d762cb7c5b1268ab67e3231e15046ba22683b0e4d
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0055005a9e96620a5b58679a10654a04e12ab8cac19c9db4d85292c401388443
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0069000ce654ae38663fd564168365dfbcb82d5dca1565da8b032ff6638fc3f6
Open tx
214.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001a0077ee102a67ac3eb9ea5d95ef1d2c22c61112152de318036756acd4ea4f
Open txWallet profile
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0001000cf087bfc1c15b9f6bd9c8b4b24e5965966dac6a12feac6467288b45dc
Open tx
51.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x003c00096feb3bf54778b0a13d11fbc9aff3e67b8006589e2dfcce904219fd00
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003b0025706efbc1a8d9f672dc1c71eac2576cca537f936a24fa16a45411998e
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x000b0007f6181433a19bad9e79428431b43bfe726c8031dad126d9fcba854174
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007e00171b1c53ea82222ed90d400424054be7bd1d55ac7815f7f40ea7cbcbec
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0053002e510c94f18a4978df390e342dfd3881615f6bf8cf363261599c473e5f
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:05:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001900260b6c103fd540fc318cc42e0134f612297ed1c3486d0c84003c131905
Open tx
102.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0045aa5630d0f75881da8d82ba1fa5fed3740d3e396dff424213e53bcc0b
Open txWallet profile
1,172.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00557684dc40842e09791be81ec3cd32f2c25d3e4c5872ef33f9dae6fd7d
Open txWallet profile
51.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x001d0001f7c2cb8c2ef57fe21bd3ead5ca59595b55b3f7848a94d46b07832dd6
Open txWallet profile
7,103.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x001a0025020fae354ff2b937841555fe66f1c507ff3b5269fc6264019e0ac400
Open txWallet profile
570.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x001d000fe9bc8e9f1cbb582b6531408f98ac29e4be5d08886491a39087297d1c
Open txWallet profile
511.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001bdcdf253744EDb19A39be55F9b38FB66C457A
Tx: 0x005c005778fbb2452e576f7a96bbbdcc68e1b132b2eac5c099abce6f54a70f23
Open txWallet profile
5,267.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00470041d826e4e28ab85ddc01c13d3599402555c9f97f4e713ecbd56f101e4e
Open txWallet profile
79.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0022002e18410144abff1383dbb44733987cb6209df0650dd38f97d70a18da4a
Open txWallet profile
1,055 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0077004eb967961ca180f5dbe1621760ea300c81818ab25620a7a92469fe9d53
Open txWallet profile
66.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x0004005b698a0b6530dd320ca1c0cba52734cca1f6fa33b0f142a7c5accd015e
Open txWallet profile
367.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x0011003fee10d545527ac53c4b2b342a290edd3b4c6d4061c6881539fb698f55
Open txWallet profile
87.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0070000ed5a04cfe70fbea254f7165861e8fb8bf4774deac0e43d8baceccc8f9
Open txWallet profile
51.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x00240037d714d13d2965780364b2141444105e1ce31f1dd15d8a30bb819a5492
Open txWallet profile
64.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x00330063394580a31b21086c0563675265a405ca7db7e0e992073e6ed16aaee6
Open txWallet profile
80.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0062004f39f0492ac6d2b7e74d7b485390f7e086d4c72fb94428af3523024926
Open txWallet profile
134.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x007600522b5a26fbe7f20760af2d87570ee904e70bb11f8cbbdac0efcf3b1a98
Open txWallet profile
97.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x00540005eb2bc20e956ee7e5661a9a3659ce4bd12930cd031ae50272b4b22755
Open txWallet profile