Spike bucket
09/22/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:40:00 A.M. to 09/22/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 68,809.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.6x above local average
12x previous minute
1.0x 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
44
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
38,645.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003779ec109b24CECD1a4538de62543D6Bb940B5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 38646 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003779ec109b24CECD1a4538de62543D6Bb940B5.
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 • 48 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: 09/22/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 48 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
43,374.31 QUAI across 40 visible rows
Known watch context
0x003779ec109b24CECD1a4538de62543D6Bb940B5
Net sender
Unknown type
23,500 QUAI across 1 visible row
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
23,500 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,934.76 QUAI across 7 visible rows
0x002C2482ee5AC230d362afde3556cF475cCc2ca9
Net receiver
Unknown type
1,928.84 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
Best candidate44 tx
38,645.52 QUAI • 60 addresses
09/22/2026, 10:40:18 A.M.
-1 min
11 tx
3,237.79 QUAI • 24 addresses
09/22/2026, 10:39:05 A.M.
-2 min
13 tx
3,744.36 QUAI • 32 addresses
09/22/2026, 10:37:53 A.M.
+2 min
25 tx
38,288.31 QUAI • 43 addresses
09/22/2026, 10:41:31 A.M.
-3 min
12 tx
5,261.12 QUAI • 27 addresses
09/22/2026, 10:36:40 A.M.
+3 min
17 tx
5,920.76 QUAI • 29 addresses
09/22/2026, 10:42:44 A.M.
+4 min
3 tx
20,695.78 QUAI • 17 addresses
09/22/2026, 10:43:56 A.M.
-5 min
9 tx
2,571.03 QUAI • 10 addresses
09/22/2026, 10:35:29 A.M.
Biggest whale alert
23,500 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 10:40:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
All transfers in this selected minute
48 transactions
165.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003700552116c459a36ccd596ca246f0a976da3719d61face71408bad375018a
160.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c0026122627a978138c5ca591e3b2c8306e39c167e66e66250d62f4882b9e
210.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00150032b75b6cda45257982d545cc825bd7cd15e387b661ec235a0e9cf98d30
164.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0059004f3174d798c526f72a2f96d5b911f82b7cb8260bdb294207be752e45b7
352.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e004b15d1b6a6dc78b62fb442831539d9c7032b2fda0bac95c15a392d6410
23,500 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 10:40:51 A.M.
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x004e005f87eb04ec2ff3ef21a3c5d9a5eef31d2e3efbf9c7b9d9d4f04decfcba
1,224.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x000a006749f12fdb430ac12df695114dddc85447a438f24bce194d91280f516d
538.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x00210026627ce37889637e2ce64246ab92e60f235edf6916ce9455d0462dd042
1,279.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x006c00705759346037079a48ca7eaec8cadda7ff40dcbdd3461a79605c9947c2
753.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x000400148f21ef8df22ee1f5220897685e9d066afa6486984f32df219c09defa
1,266.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x0039001519dcb9eb9c0c9e5d7a1137ef60b6284952ae9152cdd5a00ebcd83b0d
1,925.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Tx: 0x002f003f4f047dd795db5691cd793d079a49c5f7d372eac94881b91c02923882
940.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x004d004fa38cc1e3cd6578c128ca779c24322541a49bfc81383dd85da1b5a607
1,085 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154
Tx: 0x00500039ec3e87a88d1b54fda7f6e3673a01b7930dcbea3d9d1f300f88cac177
688.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Tx: 0x0052003370496cc815cd0f321043463c1a52275e0fed4000b0a752cb979fd666
283.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a003131439643df6a9a51ee616b43a436bbea4d0d7cda73d0f6abd268de24
597.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004600676f3bc27c06cc134679d6d4aea83703efb81255b8d74913bb26b9cc20
951.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x002f004e6c13d335a2532996f267a747111e411682578c0a4eec531f71b90d82
568.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00410079ed465b6132244ef46745dc1b487bbc9dd495dd4cb1905a4507ecd54d
736.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0046001512947944795fe269849b76d33740d3ffbdde2faf38410e7f30de17cc
612.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004bFC6da83435c04D15624BE07B097D8E3cbCE7
Tx: 0x002c006d518f2a1df65e7b886cd95750d868fa65bed6205bb3f4566d78730673
561.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0008005329e9c343db88f09139eb0f8c8adaa675c51cac4f0189c7be29810df5
896.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Tx: 0x0043002d1f5409fb6bdd99f8ef8e31c01b62ff022157e57acb7c94244eeb6325
1,507.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x004e0053f7f86d0211a1e1835a9192fd60e361deb9ffc54553d896025a3c6977
678.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x007d005310030e6d15058768de06551cc4e79996bd9cb7f871512a15bd025781
1,363.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x00110053a5b1c837e830b4edd6d8c05f6639df6252dd1b09302d0bf159199601
519.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00360018d0a31097bc6c9d78996bcb6b35faec1e2632191ec1a64598d4f70959
929.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x002d0014de8834bdb381425fb9d1f3c388b031f19aef5165134bfb736b5a4d76
1,040 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0037007348e377bd229ded6dc1136e20a2bb64a0d0fe3e02f895f6b7a43cdeb6
1,857.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0017007e371113e329f63a35c7d88979b6ecff18507b7fc038dc15b934e031ec
1,320.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x000d004f94cb3fea0855725aa9c72b70b94df464a5564c7b34052b0efcdfe1fd
1,802.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0039007621558a2b564a03f6be0d98d527ed8237fc9361f7102111c3ae5f1313
645.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x001d002ab65607ff0aa219e80070489291589712f8bc5e6c732c4cef148964c1
848.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x002200013afb88d888aa813fcbe71cf50716323eda52a270351f7e11642c28e5
1,806.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x005d002558444e8279117ac50fd03cbe2829123aaa4990d90f298e0da46eaec5
1,928.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C2482ee5AC230d362afde3556cF475cCc2ca9
Tx: 0x00290051a11189c018d2c9be2d5d400ff4b7f442997e46eac196d9a5d9e0905f
942.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0077006aa5a6838276bae302045874eee31b43e37edfda33e4d177f1a689b3b0
607.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
Tx: 0x00100059a033650ab48ba661d5e1d22cfd2698b31236eaad5a8bf78128af719c
1,442.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x002a00710e2abe9437774bf457cd252eeed49431a2d3ce008adec5b242673ce1
1,616.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x0025005dfa73e03f28a588f0f190ec3c6948027d628439c01dea660e2dd20eb0
1,299.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x002d0007b2f01955b206c94296079fb8c99cbaef351b6c7d8871f2f90c4cf137
1,254.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
Tx: 0x0036000b730b5be2a75368096bd338dac10b3ce87aea5a299f323ab0eeead921
1,189.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x001a003c6477ec9a23d8ade98a03e534b0c2ccafb615828f91810c85ac035533
633.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00500006ebd44a09222eb094313b0295d5b309876f8be89633dffe53badba519
1,248.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0039001f86b64d767cd7844fefb4feaa7a8f64ba12e4f3966147b545e90b4ba5
1,664.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x0009000daf54f5bc28d4792953960abcd3b48020660fa50d1e0c3f8fe86a9da9
597.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d
Tx: 0x005f0076b12afe5995805499b34a6df730696343d67c7acc0a81dbbdac72bc48
600.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:40:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0061007d49477de85f1f6e6a2f1b6d181085b96f21755bef0b2dc85a8987cbd9