Spike bucket
08/14/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 10:40:00 A.M. to 08/14/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,431.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.0x above local average
7.3x previous minute
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
44
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
57.14 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 + 57 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 • 44 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: 08/14/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
31,431.77 QUAI across 44 visible rows
Known watch context
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,810.13 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,698.1 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,629.24 QUAI across 1 visible row
0x003F68A05978B665b108331e8190ACeD761c33E8
Net receiver
Unknown type
1,550.39 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
57.14 QUAI • 15 addresses
08/14/2026, 10:40:02 A.M.
-1 min
2 tx
7.83 QUAI • 12 addresses
08/14/2026, 10:38:51 A.M.
+1 min
Best candidate44 tx
31,431.77 QUAI • 51 addresses
08/14/2026, 10:41:15 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/14/2026, 10:37:38 A.M.
+2 min
1 tx
6.5 QUAI • 8 addresses
08/14/2026, 10:42:28 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 10:36:28 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 10:43:38 A.M.
-5 min
0 tx
0 QUAI • 6 addresses
08/14/2026, 10:35:17 A.M.
Biggest whale alert
1,810.13 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
All transfers in this selected minute
44 transactions
1,088.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x001f0028450becf5333d01e56468a407dd96f784ce097ce1c1a5404a0eb6afce
393.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x006200713916db2c71438b1f9c65f6692eebc5e90af22aefeb2a30066a7799c7
800.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0052007598d66a13bd5f069c8d3b6cc423087e81fd7a15970ec25940e6d38904
261.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0014003fa37c4c58df3c2bf776aec81448caa41e0cc6514aacea82b91a8d3ed4
696.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x007b001e38dd08a956e2256bd197cf52fb7be0bdd86121b5d3efd6f20745208e
657.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x00570071fce2a750b13c3999204863e28dafd2337c92aa4e1fd2c9c3168bf41f
269.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0017006aaf54013bfa7a22453ede4c5864c18e9acf42557af94774ea7e87dd7b
983.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x006c000df9ceee16d59378ab5c6bad223a242f2b737f9752669c85fbb11e557c
507.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x003b0025d7ee8e8eaa0f9e8be62fdb707bbe1a0dbd98f7d96efc24ad3b333b1f
1,263.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x003c000ca4a75d3ff8c328dbd54f3e12fbbf2f5c9bc7978aa1f96960ca9b59b7
555.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0037006553a761a903241ac453473a4e99887fc03056cd8c878748efcdd0ef0c
666.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x005d000852fa7da8c903416a7e6fbf99903abb2347f439e9a8f9f652317831e6
1,550.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:41 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x00260043eba7a304976acb73434d1ccf47651adab2a58900dad62b00a0b1d765
858.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00540D9C91eA4b0F5FD44C7393e07759440202F9
Tx: 0x0010006e8b334b2a1d17b2160ef7467e2b5cdc5b82d8ed4081d1d32e2be51e9f
445.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0005000905901a332b13f4fb4046b9a87c7b5eeb8ce3ab1d5da7e44f148b752f
680.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x000b0000919b0a615ec2100f8a40f9334bba3585fe3cb16bad5b741f9903b147
479.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x002f005f6e93e626d557cbefdf4bc58fc89a847b4e61e9eb33a2956822400d02
896.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0067005c5a87c814ade6d8b73b9b1984818ef5a6ca53412055628c9380d814b4
1,698.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x004d00461a5688e44b11b99a92b79267b19080757e4a116781702dfcabc02399
266.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Tx: 0x00210001e407f1640e347fe745bd2881b1a91b21efe29c40cb01ea311d743211
438.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005e86733098483Bc9A0328950268031f79E2d21
Tx: 0x00200045519532225f95454e3465f653062d67a748c408bf6697ba647a6fad13
724.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x00260010943abf2483f5978cf5641260542c14e1ce1d200df7845a93dcfe6a8c
1,133.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x0077000f8d16f5ab10c7dc931b9beb9c8f95c5793d1eb9d304d864fdda6b3009
602.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00410045eff7da6ab6f716feeee1938dbf4d6e4c59021826b75cffb3348996ee
341.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x005c00339ee4f50f69a4852c126d2e60ac544d09366b1dae7d39640744d75ff2
469.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Tx: 0x002e00722c1f1b54e8796f7e444bbec68373fe6e85d21d388fc58dbefeafee19
1,810.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0001007623f54eb6b6338a4ffab5b1886475092da1ef2481899b9d9a6c8d4fb4
272.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x007a0023c203c213b45274aef76ca598ccca829ead34f954b57066b365d2b4cf
853.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x00120003d837aa25dd008cd67c03e73df897ca4f2892f52374ca651f5de8cbc5
228.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x000700700e04e3116a29912e02db9d2b37be449a8b00f854947ce97732efbda3
222.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000E4603cD29D35c0a3276517618c1d8F9A0c228
Tx: 0x004d002c94baa4e43ad6cde49aa0fd80572c40603bae90d6742710f2f924736c
240.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x002500160ca98c29cfe7321aa9df3356c1a252b01f9880d86b07e0b484279140
332.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x001500436068f72457a4d9e8a6ab1591130a8f9a273922972c2ce0111f49a629
331.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0015007e7b05b058544377a2fbe342d80832482f731eed9860098fe57683aa4d
1,277.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x003a006beafe6089e5054e20e1275a79cf340f69bc8a520622df96b2222b6b6a
1,629.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x000a0057f81c1292647f8f9c0b69bddace32a0a556b687bee1e3e47c8f47619e
854.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0037005bbfe508db8057f15d01c34b5a41ecb637de68f354d1c5a13d1fcae126
434.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00180077de81c7d29fdeb716c021411c9b1443410cd13c2f8b5e3f04e99c7769
1,341.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x003200503ec4a321f583710b52089d7e61ae06318de2b43183e55a4926c4ec76
1,110.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x007c003bbe9fe0265e64e290aa2a988783bd91fb37b66a36c14f671b57d1137a
280.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x007a002a166602115a975269d01961164d1cb6e1f6d70b7761ad630a45ebfd9d
348.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x00290029722f3dfcdea5becdd1a3c83d4218933fd56f7f3c6e2dffb22b0c184c
416.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x002c00182e4b18e1c92885db6873316188f536c0ed0f1d081c29608d99497a92
719.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x006a0050739878d07f1ea0eadd787074016550e92afa6e1ab1c10d51bee89db0