Spike bucket
08/17/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 6:05:00 A.M. to 08/17/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,764.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
5.4x above local average
20x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
65
Observable rows
65
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
12,764.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 12764 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 65 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: 08/17/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 65 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 (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
9,958.61 QUAI across 15 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,330.88 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,759.1 QUAI across 48 visible rows
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,115.33 QUAI across 1 visible row
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
806.4 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 distribution 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
0 tx
0 QUAI • 8 addresses
08/17/2026, 6:04:55 A.M.
-1 min
50 tx
653.42 QUAI • 60 addresses
08/17/2026, 6:03:44 A.M.
+1 min
Best candidate65 tx
12,764.18 QUAI • 78 addresses
08/17/2026, 6:06:05 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 6:02:34 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/17/2026, 6:07:17 A.M.
+3 min
1 tx
1,519.71 QUAI • 12 addresses
08/17/2026, 6:08:27 A.M.
-4 min
1 tx
3,521.13 QUAI • 15 addresses
08/17/2026, 6:01:23 A.M.
+5 min
3 tx
331.43 QUAI • 12 addresses
08/17/2026, 6:09:38 A.M.
Biggest whale alert
7,330.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
65 transactions
36.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x002f00641ddaa5267dab6668c7535d48e6c51edecf54ec747a8585a887e6f976
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x003300114f7612ce5beb82198a8adbf4c402d57a39464347a48f3d56ed9b9815
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b002ca86c08490688134bce161073ff80d0235773ee9b4cc1534c0d6e3a1f
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000e007cb5fd60098951b7bfc6e99909181e35ad47964b88655484076f872e79
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003d0075b39f481dda80bb27c58f627f5f90052a3f3838a3b12efa55f0be1350
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0035007196e38143e504986a2f9b479c3341b3b19535360f9a5a235bac016a0f
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000f0014a3842a7fbf0b96f1e0ead7e2ca716033f598c468769944c44cf21041
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001200002dccf99b2b1b80a8d894f76981a7a3e52b546f0318b9f0a396c566d3
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00620077cd34481b5456f63ce77a2fca1183280a68f8fa7453a7891e84331e06
38.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x005d0069c35bc6d1476eb16e70bc881958f5ad2b538795e56b42bc4662c47e34
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0012005c2348e75f63204b273f2e48433ae2115eac9f12a71688fc35ee0bca3b
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0024002529aa3d7be8ddb0dec5ba36391a4f8fbee72a3910bc38a12c6c87a92a
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x006600439703aea7d4422963fa2dfb3d4ad3f5ea4cab40818741a6231e7be1a6
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0058006f82b41ace24d26cd86d35e2746250e18f54c49a9b214ddf6115513ef5
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001c00230dc384aed876b3dac317deb5d60e39d82ebbfc796c7ff27a07238b08
224.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x002e00228bcc48bae836b84980cffd0c063d82ce5820ea80e15a40e4eb1e3ee1
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00450008de253bdfc43a8ccfb1dbd931856e7efefe057dd6dab89b09d1c1a6ff
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0044002e9040847a3cdcd5b4853239c2d444fb1f0084ae11d49dd69040b342dc
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00720027f835c3fee76e49b8fc68c47dfbce405311925800185dfc0af3de4c1f
170.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0012002a2613647a292182d3265d25e50407cc8a1d68816ebcb8dcf48d66f2ed
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x003d000b92241b10f4a5de950adf637980ea05fe5df1d4f983d5cf2496b3620f
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001c001e349a844d5517b2e205b471291efd0ac0c340adab3ec68059e6c43a93
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0071004999561917eec147323d9e080efc205df2e3222890a327e7c7d33006f0
502.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Tx: 0x001c0005e7e2afcf09a02fced5a893f4db36bf85d579a65ea7426a76640a40a2
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000f0012e5c34c3caf931b48d2d779c80838d20e58d47ae2ec2c7d01aaf33c57
79.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002e00469daedeacfa3d2dcca62cbc2981a0c0f4e963ef898a856513174babcc
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00120052d21790116e625ea2188b6c8823f209cc3f3525024d13e3081e1a51f8
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x004c006607c7ccceab5ef517aae369c8ff4b2219f98e0c978b41d9d67e3622d2
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x003a004dff329f15d0c6429cf2686202feebb34786f3245cb04535a20b7315df
15.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003e00787a6bdd1daa82b71511fdbb0650d8291c494d5d37095afa72fd410a96
19.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0070000c171b613ef89b618ca1e38a720cf2d66919043a8d21dca428d20c7eb5
25.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x007f00549d0e8832c1648b70338bb9e55f29d74cb59712bc87c345b38fb65704
57.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0032004d1e033b9463fc4b48d4b24e50c30834fd02e6ebe5c70440c7c31d9f8b
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001c000c24eec79bcec78855cd58fa7920616b21030b95abd4df4e64fe8597c2
100.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x007b0026fd92bfc05d6d1915d35d45294b0cc48b1ea77278589f202574ea372f
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005c002c57f4350146c079cc1d4bc293d2c862dc38a38167d5c3ed0c4af7b157
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004a005d3663f572b78637b460bfa6836517eaf9d4e01e63596c0b8fa35cac63
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005c002040db2c1c9a1b2bee006266f7ec90fd15b9d7ab89d9fe06d3b9e4a304
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006c00388be0e81cbdd118f065918cb9e326fbdc84749c691af70cefe8421973
110.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00230015e4fed7bbc92a2f4350b168bfe513ef209d98ca0d43363b5649071504
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005e0026582997ba90b1f2ac22a6d7ff24100895bbadf6c6d552b9c4b14debab
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0071004acfc13b1c599902c87779b56bb658d9756921ad8c00cc6612edbedfee
103.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001b0040a3efafc0a2c72d2ae5563dc9e2e7d8b5fb7f1f8777ee5168fbdfb2a9
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004e003c60f297bca0668f9bc5d327e6b5df56225385253774a15db2282efa55
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0004006a497c64509ba138b4540575fa11d9406ae58344bbbb39633d6f8ce1ee
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00160022e1cae839a6a9f8c380216c6a90235b0b62e3c44d4ac933ff30226506
26.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00630045d1a726138a623be1fcbfd4e2089a73cbbae551c4057022b9e7411c97
207.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0071001c04be4c8a21ce61f7079f8ac5c84d593312f06b9946380885b70d3c7d
806.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x0010007ff4e65e7c45b0adfdb208765a3ecc43cf4cd6e6d873c7bc1c1729aa52
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007d0068a905d1fa066a2a9815fb358a67a61577f6eb1ff549cf9a2515949ed0
51.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Tx: 0x0003003638fbd7e191f283f91a2c58fe83e1f8c07012f846e27c6c1e59c8141d
80.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x005900293e688d28c19211ac0473b39458caed150475a5d6ada69f34f3ae26e2
56.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x002f00168133b44b3fea22e1755a2b5c98d2dda58b022a97c2898c4174408e6d
124.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x0011002be19bbe3968f7a5769d40e848537bb75c07c697f5d750eb900de746ae
89.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x0041001df01b9ad54037a78e5e2999bb0e46b720cc76b909deacdc1977a3c81a
74.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x0045006e9bae42f03338e3705cbf6cb1cfdae015cf3a36eae41f74eba81f280a
84.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0019002cde7492d99eb145797b9184fb09733210a2639a4bc867164b2d930e06
7,330.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0079001f1a5b0bc64827dad34efd0a8c44cf019145d061477d68f4027e10e702
1,115.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003d005ed994ca57d54facab2c5c97347121db4f780ea692f17e5c3104be6024
51.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Tx: 0x00090076f52307dd357b41c3c81342f08093e3e6ecaaf47476626b8d624b041b
63.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x00750008629cdd60be836d5729b7d9c49a596c108d267176859b2dddd5cc7dd0
79.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x007a0074346b56a5643c482c8b2b388b52cf33ff1670115b787765b1ab5e6aef
613.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Tx: 0x000b003e4461b06bc645d7489b0d177a58c196c5356ce2d5f9cd7cdae1e0b603
71.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x007b0012de05999263eb3b4a8be46cd335a921aa365aaefc1ec378aa13bbf1bc
71.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x0032007ebea0d70b7682a5f02c10f433c03b8a2fdf16b4e80f6e809e8363bb8e