QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

10/22/2026, 10:40:00 P.M.

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

Window: 10/22/2026, 10:40:00 P.M. to 10/22/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 64,858.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
7.7x above local average
1.0x next minute
Largest nearby bucket
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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
64,858.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 64859 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 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
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 • 43 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: 10/22/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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
64,858.61 QUAI across 43 visible rows
Known watch context
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,454.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
3,533.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,506.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net receiver
Unknown type
3,132.54 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 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
1 tx
100 QUAI • 15 addresses
10/22/2026, 10:39:47 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/22/2026, 10:38:42 P.M.
+1 min
Best candidate43 tx
64,858.61 QUAI • 62 addresses
10/22/2026, 10:40:51 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/22/2026, 10:37:39 P.M.
+2 min
1 tx
500 QUAI • 15 addresses
10/22/2026, 10:41:55 P.M.
-3 min
2 tx
1,083.31 QUAI • 20 addresses
10/22/2026, 10:36:35 P.M.
+3 min
1 tx
1,158.89 QUAI • 13 addresses
10/22/2026, 10:42:59 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/22/2026, 10:35:32 P.M.

Biggest whale alert

4,454.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Open txWallet profile

All transfers in this selected minute

43 transactions
1,308.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001eE0124a2de531ABe4d6847C0ea6efEDA93aBE
Tx: 0x002e00559e818b54cf10f723dcfb023f9063adaa226fb200c9927e8d2ce74b0c
Open txWallet profile
1,071.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A5550eAE92901F4B6Bb36Dda2202FF52f1ce1
Tx: 0x002700275e57040459b852419b3648d258ccc24ea373d763923b875588505ad1
Open txWallet profile
1,754.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x002e0070b421a558d6a003037fde09a75525433d84038ef2c32fc390650c66f4
Open txWallet profile
2,736.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0045005f6c3ba50ca69b138d03c404d93bdd52fd416a7649fa40f19248008097
Open txWallet profile
1,338.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0068006beef3619f5571cacc778faa5ed98d6c33bca851c7646b07794f14d8f4
Open txWallet profile
1,629.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005010604E56d472Bf0C3853fD8e9f87f4198f44
Tx: 0x00230034bcdd6551b291cefe0fa2fb0d9d120d480daee1695305bdcf4a078b14
Open txWallet profile
1,163.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007cD95B6190EBd9b2B4984A6780B96f3Ad9efE4
Tx: 0x00440022058399b5599bbab89ec13eaf7d548a832c624e9940f5d4a7ae2e10e9
Open txWallet profile
1,593.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x0075006371c69c89ee860d5bc36eb3270fdb081a72e658eb26951d02e5cdb6e5
Open txWallet profile
2,980.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x007c0041295ef962ab693f9a2d29975992d74a33d6e317d55cd2cd088f3eb318
Open txWallet profile
1,089.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x007e00468808bd4f3882316caf79a8b32ff272c4764f2846c90f1237ddff292b
Open txWallet profile
865.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x0024004189e978356f8b05c7c280d838e16321bb17aa8e3ec45fffa73659cfa3
Open txWallet profile
693.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x000e00467c3fc9577b61179a2d924be141b3ba4434e3f0a68f2040e6083e76db
Open txWallet profile
1,569.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x002e005dc16fec6cba5174822df02f3a66c2553ae3aebca83e2dd1fb575e984b
Open txWallet profile
920.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0078007eebe248338b7d0ea985809a2c891d407c6e2ab51ba62d5c25cefcc263
Open txWallet profile
3,132.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x0028001ae0b68c89aed71d41b1618d79df6919d8909e66718c0db37ea3d9b632
Open txWallet profile
1,177.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x00680045946981f5418ca63383f238a9e3a11dc27a1e2e43d1749a44888363c7
Open txWallet profile
807.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x002d000a9700d11a7f31616153e7bc8c18b4827d5223849710ef9ca46b2ca571
Open txWallet profile
3,506.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x002d0036aab9f1acacb1c08c5e0b34347a5c649549cc811588d3f047a46c5bf9
Open txWallet profile
659.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x0045005a0b87c3cfa7094952f65930b827034e5a90387b473ced8404b94cad49
Open txWallet profile
1,106.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0039002f9f3486103aced8e5d3e50dcd59cbaf055308fb21d38724f275a34c9c
Open txWallet profile
729.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x006200150bdcd7865f89609e7426cd17774c706e9fe8211b29f7b7d50627c539
Open txWallet profile
2,083.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x0049006184c6deb62c5ae4eba9c8b980be0e720c0cd1ce8fec4aefb48ab4b769
Open txWallet profile
1,786.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00720061927791ff376842ee0069cbb22c3ac360abfeadd1b3e916e495321d15
Open txWallet profile
1,419.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x004f001c648c2a6e964fa332675ccd981e29b44a84e4df796b80f9c50033b91c
Open txWallet profile
2,193.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x00140033ebc4f323fdcd5f89ed85e664809892ead9595cfd23e5165778f1864e
Open txWallet profile
1,209.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0046e44129469B9Fc02933559A80Edee26B6dC70
Tx: 0x007800003c4f6ad1b4c220544fa6be0183179ac51c90a54453d50a638eecddee
Open txWallet profile
4,454.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0051002beee20c92741f4dcaf6272e9949876727120d761ca812ca0fbd5a7312
Open txWallet profile
520.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00302255ddDe62b2aA3eE384dC7c8dD09C03CD49
Tx: 0x00550042454ea3cd54190fe52e63b236e8980574fcdfc52056269ddbd12c06f5
Open txWallet profile
2,265.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x00690057e9112d204849c233f2613a53bef7e8aca2ce89a8409a5da4e58e5c36
Open txWallet profile
810.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00348f69De4833ADf284bBb41E084cDEd2D08eD0
Tx: 0x0031004b11bd055dc6871de62a0ef9ef83417e4a5856559e4df81e8a51f5394f
Open txWallet profile
1,495.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x00030013f67a29577c0dc2e9bc416c1143cb2c1ca888ae285a7692c8c448f690
Open txWallet profile
772.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x000c005508d72ce5686a631272d8158fd6cbaedeabae94cfb22b7417e2b1b317
Open txWallet profile
603.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004C516E73702b2497270E258274573fcdA39932
Tx: 0x0042007a77d1f79f80f6958958169552b1c8de3bb6ac875af1eafbaf9e0f9322
Open txWallet profile
1,356.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002fCa047a02a6196ee4211f5D5501258DbD1920
Tx: 0x0055001af20c4857463ed2be50929eb39e93ea53aec4cd5fe80001e6844f7017
Open txWallet profile
3,533.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0068004971e656ec7c3928fc9c1baf3a9e2e7adac61a3c4bf96f60d0ee6c075b
Open txWallet profile
554.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000191567086bFda33446a9054F492Bfbf3A58eb
Tx: 0x003e0076032509a9d810078719572b4894e14048e757df327cdbea71d2541f93
Open txWallet profile
1,246.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x006f005c8a564eed04ad76e2162edf6401ef9641f29491c01484ef930d31ad50
Open txWallet profile
950.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00610036d3e7db8f1090a5abb8b016092fcf0967e3414894309eb67c93905e57
Open txWallet profile
1,990.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00680051bacdcbfe49c6ff30592daad59682c2769a716bb561d22aaac56d7c57
Open txWallet profile
911.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x0062000e2e624c534394d084552ea2ff593c1af14acbc51ab8e9d5ae6245f676
Open txWallet profile
780.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f5DF2f3563b7846A99865e8F4fCc7Cc46f23b
Tx: 0x005a005562fb8ef930bb4d93849fd7c49344e46ca0734310715e4a7ba3e83b60
Open txWallet profile
1,213.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x0056002527a44dd5c03fb74e3e04ebbf5e17e7b7326b3e7bccdf64a4fb032423
Open txWallet profile
870.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/22/2026, 10:40:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x0050003e93dab21a36aa8aa134c838d25d029776b5ff616b935cb871e2f8896c
Open txWallet profile