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Inspect spike
Spike bucket

09/10/2026, 10:40:00 P.M.

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

Window: 09/10/2026, 10:40:00 P.M. to 09/10/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,009.07
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
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
41
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
350 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00b0A3F1BeA0229301a10A176C1bA93039CaaA79 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 41 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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
40,009.07 QUAI across 39 visible rows
Known watch context
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,830.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net receiver
Unknown type
1,797.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022c1B667e980817159357df9E5496E826bA828
Net receiver
Unknown type
1,749.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net receiver
Unknown type
1,711.84 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00b0A3F1BeA0229301a10A176C1bA93039CaaA79
2 repeated flows • 350 QI
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 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 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
2 tx
0 QUAI • 11 addresses
09/10/2026, 10:40:25 P.M.
-1 min
4 tx
10 QUAI • 24 addresses
09/10/2026, 10:39:14 P.M.
-2 min
4 tx
287 QUAI • 16 addresses
09/10/2026, 10:38:02 P.M.
+2 min
Best candidate42 tx
40,009.07 QUAI • 55 addresses
09/10/2026, 10:41:36 P.M.
-3 min
7 tx
599.31 QUAI • 19 addresses
09/10/2026, 10:36:51 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/10/2026, 10:42:58 P.M.
-4 min
3 tx
590.22 QUAI • 19 addresses
09/10/2026, 10:35:37 P.M.
+4 min
2 tx
0 QUAI • 16 addresses
09/10/2026, 10:44:18 P.M.

Biggest whale alert

1,830.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Open txWallet profile

All transfers in this selected minute

41 transactions
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:40:48 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b0A3F1BeA0229301a10A176C1bA93039CaaA79
Tx: 0x003a0092b188a14a88ab98d8796dc35e2b7fcd6bc2651ba8ecf8d92525ef5c36
Open tx
993.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0050005a5ccb856a876bfa634496409df5f431409e0eecdff17926484107ab84
Open txWallet profile
1,437.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x007e000e47dca03748e751537c06a92c5f11b1a05aeefa8b454dcc8076180f71
Open txWallet profile
1,711.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0050006f6e3e94ce0c77a7c6ec6080a89e3abef7b04bc3b3fe380cfff2d99010
Open txWallet profile
575.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016a9521F06AC3FC912f97D744fe9451d999767
Tx: 0x001b000a06f7a843e42f68b85cd9330322b5293259a33a0fa8816d5f5c494c64
Open txWallet profile
667.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00640058acb0f990af4026f652c192a93d56c4b4e7537b7f2c7c8cdf981d23db
Open txWallet profile
1,047.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x000f003ac3741487c45ad501df993ffdef55eb900b2b80fd61d1e4902150cde9
Open txWallet profile
553.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x006c003cec385ad5245594a1aba94f82244cbf6d30c73dabb6125d441ee2b7f6
Open txWallet profile
1,242.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x003e0072ab6a2da327eba5b945217e392751acc31f8698a0d2442c6979caeadf
Open txWallet profile
1,250.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x00430000464c7b422c5820e1f6297fe413124c708ccdec4fa910c59ae7edfb60
Open txWallet profile
655.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x004f0065a29588e63584d66c133698481cd7d4350269b811a3c10c2a7d5cf544
Open txWallet profile
815.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x0008000b9318db8466b1e1cddcee26d5486c7e7d7af6419479aed630b341cefe
Open txWallet profile
1,442.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x005b0042b93c45c103229f8c5bde311a1fed2ded892069ac27292cfe75187218
Open txWallet profile
1,830.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x003e0028b27919e2bf0bb1b15d4d3da79c297f97dead806921d05dc7119bb44e
Open txWallet profile
512.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Tx: 0x0062004f9fdbab38f14908df3953a6b0c680e65c182f0bcf3db050cf86b27087
Open txWallet profile
1,325.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00370012a0e27df5ed5218cdaae896dffc9ec19af3bc6c4b67f7645a3f7e2c1c
Open txWallet profile
524.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Tx: 0x0035006d25e25f1ecbd717679c21e994d91e40f4b4bc1584b12b22ce1ed96851
Open txWallet profile
614.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Tx: 0x0061006d089d01cd218355bc7fdf420cb6f3dd58c257269951a5ffc4722b3498
Open txWallet profile
1,749.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00600032a18d74682a2cac9561f23521f2fee71e8747e36325abc4b0e3dbe4f1
Open txWallet profile
581.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x005600055e1f66324af8bbbdb306021cc009cb194080c4459011df61d2c828f2
Open txWallet profile
882.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x0050000bcf0b1f189fcc971bf59fa7b0f25c5bd131c33236a4a0441a20cbc002
Open txWallet profile
1,212.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x00400069ec8333213221dd178d6560d2f6391cc522dfd8937e9fca60f1368680
Open txWallet profile
904.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x00580070a98cc7a696ee2d810e9c00e7b35f45c8e051a4f10d0c2a194b0c789c
Open txWallet profile
916.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x002900605dc44bd247d4773f5cfc1de3d358e2f6792cf20e6a208cad17fd51a5
Open txWallet profile
722.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x002d00600d1f0ea47da5ededad533526190542a8d234b43727a13a792bcdbf5e
Open txWallet profile
1,797.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004000436c5737d9a10ee66ce5826b9f141181d0f1958a89a5e2c70e2e860eb0
Open txWallet profile
535.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x001300177efc8a71bfbacb78628ec61f76d496ca5e7c00e1f99faf54b4547de2
Open txWallet profile
589.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x0051001a8a0185b45ba5c9f6243bed7d63c49b6496905e3a8c47f8d4c17aa0b6
Open txWallet profile
880.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x00290024e09f700424cdf6206ea7ae505c5ee63532fc4598a96e6f56155fa171
Open txWallet profile
1,099.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x002d002a5235862dfc5f36ddfc0e808f50aae1ef088645b8ab082a5000c814be
Open txWallet profile
785.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0042002582eed94e2387fbd43ead0bfe26ca0d6bc1c5c674448a61284c5e80d5
Open txWallet profile
1,212.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x00720001db845efe2b81321f13d42dd686be5a9c6cf8c1eb82a1ed09c4b6ebe1
Open txWallet profile
1,635.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x006200349f2ad45ea438f6d85614b44d971b95db4d28e4eb07dd11a63b282cf0
Open txWallet profile
680.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0020005c83ad461149559996fc1f30fd567b649a92ec21681ddee1effe9e5022
Open txWallet profile
1,126.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x005c0047eb653dfc680e87c50262267661fff05d08cee2c15357c7a58912e993
Open txWallet profile
1,220.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x002e002c68b141057c96a428791132e185a7ec38a6034f673a1fee0e421157be
Open txWallet profile
811.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0042007c159e07e24ed769e6efbeb4e9f907c5f4ddc4862296eaa3a7845c6019
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1,230.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00280036cc692641cfc6e4e60f8fd4eba088320065ec786cb0f9341e39b33487
Open txWallet profile
524.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0065004e3208997739228c560e4df35e144f5859a01d69a4f8e1bb9e959ba377
Open txWallet profile
1,707.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0003007935cd1283cc875b96dda4aca31ffc636fe81ef22e10ab02c280a04ecd
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:40:35 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b0A3F1BeA0229301a10A176C1bA93039CaaA79
Tx: 0x003a007ac4f5db8deeb5b94b0609b1f30f3e21d39c18dcc22fff9711a121d88c
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