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Inspect spike
Spike bucket

09/08/2026, 11:01:00 P.M.

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

Window: 09/08/2026, 11:01:00 P.M. to 09/08/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,413.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.8x above local average
4.8x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
2,413.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 2414 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 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 51 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: 09/08/2026, 11:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

StratumX miner
Net sender
Miner wallet
1,503.29 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,503.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
910.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net receiver
Unknown type
286.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
120.56 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 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 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
3,180 QUAI • 13 addresses
09/08/2026, 11:00:38 P.M.
+1 min
51 tx
2,413.94 QUAI • 62 addresses
09/08/2026, 11:01:50 P.M.
-2 min
1 tx
500 QUAI • 12 addresses
09/08/2026, 10:59:27 P.M.
+2 min
3 tx
3,405.65 QUAI • 14 addresses
09/08/2026, 11:03:01 P.M.
-3 min
2 tx
1,000 QUAI • 14 addresses
09/08/2026, 10:58:16 P.M.
+3 min
Best candidate60 tx
6,933.2 QUAI • 73 addresses
09/08/2026, 11:04:12 P.M.
-4 min
2 tx
4,961.69 QUAI • 11 addresses
09/08/2026, 10:57:05 P.M.
+4 min
22 tx
1,441.23 QUAI • 35 addresses
09/08/2026, 11:05:27 P.M.

Biggest whale alert

1,503.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:01:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
68.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00240033589736aa07411e11927ce2893895af053dc0c6a72a1c740857d5ca5c
Open txWallet profile
286.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x004c0045a7a5ff536696c1d4ee956c9cf1e0a9758de56df846deadc517707449
Open txWallet profile
6.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00480006eaa338f49e347e5de638d59d6d86ca54aa75fe4e15fb111e2b910139
Open txWallet profile
7.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00750028801e7e379ed66edbf89f35977d1fcec61681625f6b59a1a936078593
Open txWallet profile
4.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x00130070f500a42cf1621d1c55508198af032c5697e6fe04f3f279fedee761a3
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040891971E54e0122C9DCE71262fd05B0fd0a50
Tx: 0x003c001c4de90bf18e9138e70a3675518c2d86197331c97f7e5fcbd7788ab9c3
Open txWallet profile
14.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x003d001c470375d35b2c3b3db487cfecf4d666f452adcd3eaf552d3e3054b65b
Open txWallet profile
7.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00720039b9d23bafafafce5f375862913abac062d3be4fa6f885b9515aef850f
Open txWallet profile
12.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003400019e42fd8f069b506fa80e4a21e7312717977a066d9fd4766abfd5cf47
Open txWallet profile
6.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x004f003a2446fa316c34a31aa5a1b22f0e180d102b5b7f69204911317b312ae8
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0078001ec06b9da91ca4315f0f59b3175cf2c968cdc9abb89bfcc98b8af2acae
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005c002134eeac7b8100eeaad49e0af0a102267038a12bfd9ee0f108fca5877e
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00210061efb6fcf1a6849520a0a95234aa3e3d58bb37a60fab2a48e13544dc2a
Open txWallet profile
12.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0058006f0ef68f2636f60cf91768b3366984375b7fa75b08cacd3f1cd8ef963a
Open txWallet profile
6.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0079006d861ae5fe523c468ebeed497764ab2a61c1c97120770aa4b49f936d08
Open txWallet profile
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0031003631df33dd73b5e0e6ce56ff22a862f2122e75e22cda4f9c5195f5d7fc
Open txWallet profile
4.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x00260003366c3ca464b9ccbe8560ec20d79a54580efaaffdeade06889b25ff50
Open txWallet profile
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001c004a4e917e4fd7569c446139943b305f07f0ce495881ea9afa4a963ab78f
Open txWallet profile
4.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x004f0028654f47b25574edb9763fbf0d634005c365d491119129cc4a714c6586
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0056007e5dae6f4f2b58ec418e30c81a9e80e6305a5e82347f60b6afd12cb826
Open txWallet profile
5.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002600273c01bf06511f31aa3bfcd13c1a8421e910326b8b98cc14b4e8fe2db0
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0034001e337d8ef0009978c8fef53ea5f4b227a549b78afb5462794841875834
Open txWallet profile
9.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004b004433a1a8b8b25edd5cda1a4c0f14f378c3b013f99e7b45e97723d43dc1
Open txWallet profile
12.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00220074233d9441421285fe3506bf945f331da53331543433a602a0e3ca8121
Open txWallet profile
15.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0048001e6b21415d71fc9b98a0066cd7f1e44bd24dcf626270e1929ea6d9b06f
Open txWallet profile
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0005001d71d0ea93d1b0f1fb4540ac819acea8f479c653cd40a8dadd80964323
Open txWallet profile
19.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x007a00719241765d4ad901ddd77f1ddf746cb23fbe99ee99fffe91029f49ecbf
Open txWallet profile
50.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00123C37a5D83E589F464ad6344CE39841e06130
Tx: 0x002200383217b14a5dcd032256fac2199c07cfef508c25b90bdca2b696e6b38e
Open txWallet profile
32.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x006300558619b876d9867d27cd65b1b97ca1b317b18c90f05cfec4e9e83183b1
Open txWallet profile
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00490046b8dea73e0f249056cccf20e7e516f5ac97d2aeb8e1e4458d0ce75e31
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001e007a0ae49c935a25adc33ca41a9af0f04d53745d9641be0685019e637fab
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0057003cda88c9b11c1b4f20fa0bcbf348b20e01ff8c9564754c3893384fbc0c
Open txWallet profile
8.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003d001016f3580df3909b49ebab9df7f4e5250e9e605f23fcc558cb50ad14e9
Open txWallet profile
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00180049a6b4c120a6fe1ef9799e52929cb4856d716c0a916e41dd6583dfd4ac
Open txWallet profile
8.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000d0028f56638e933411cd611b378205f73d0b36fce772aa996618b934c196f
Open txWallet profile
12.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003b00543bb3564ac6419b7d6f6cb2617725dac1ec930d7c5a947933ba1e6272
Open txWallet profile
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00160042753e96fd721b1a2f734651cee82c6a99a546384fbbfcf1d598b2271c
Open txWallet profile
4.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0030003d0296e855e97317a0643d20d6ac74303e3a6a85ff182c16a37d4bc55a
Open txWallet profile
8.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007a001aa690c61cf6c4c19745d53da8d349fa4b5ecda5d197749350177f73f3
Open txWallet profile
4.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x000b00736e38b1a0d1ac0ac8f38579a69f5492d3deeb8b2cb0cf912dc7173fc4
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0058007f9fcd7ce10514abaa0e0d38da5b89dc024f86f7c235012bf9a7918448
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0028001dbf9f995d63203cbd9f39d18b5f3226981667ce89cee666d60b493921
Open txWallet profile
120.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x003e002baed1e919b4739ef424537a8b359872c72f2eca00d67f764f52304447
Open txWallet profile
24.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x004d007db5213d9889bc714a7fe26254383df2093b5aeb8033bcb0aa9b359f06
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0023001900773e5a33433f9280ad5cd4a352d9c954b3e16526849271d46fa277
Open txWallet profile
8.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005200303cf5235d7037940c4612a6d2eca63325560c76c5c84512c63e5d6c84
Open txWallet profile
12.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004a002e4ed4941bade4c9d1cb1504365a7d1a511c04b16b0a61edc90e98a560
Open txWallet profile
4.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005e001d6f2b4ee722db0feab74cf86fdfd565e5b167d0ec67813c36272e54b8
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00640023701f6e209fce297b3532bf1908353e0e45628ac10fca739188a96bba
Open txWallet profile
13.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001f0041889661f96c45c672c7b1785e2d76f51cb1a9ccb00e5810952b3f6485
Open txWallet profile
1,503.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:01:33 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003e000aa9b2f70182bc7da464a67f4b578ee0bf2ed383dd6a8daecda469645e
Open tx