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Inspect spike
Spike bucket

10/25/2026, 11:40:00 P.M.

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

Window: 10/25/2026, 11:40:00 P.M. to 10/25/2026, 11:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,004.85
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
6.9x 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
33
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
43,908.15 QUAI
1000 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43908 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 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009dbD0513f5C76a2521FCD77A28ba82Ad0df61C (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows • 2 repeated counterpart flows
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: 10/25/2026, 11:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
51,004.85 QUAI across 36 visible rows
Known watch context
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,067.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
3,935.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
3,152.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Net receiver
Unknown type
2,697.84 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009dbD0513f5C76a2521FCD77A28ba82Ad0df61C
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
-1 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 11:39:26 P.M.
+1 min
Best candidate33 tx
43,908.15 QUAI • 51 addresses
10/25/2026, 11:40:30 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 11:38:21 P.M.
+2 min
7 tx
7,096.7 QUAI • 25 addresses
10/25/2026, 11:41:35 P.M.
-3 min
5 tx
15.81 QUAI • 14 addresses
10/25/2026, 11:37:18 P.M.
+3 min
2 tx
19.05 QUAI • 11 addresses
10/25/2026, 11:42:39 P.M.
-4 min
1 tx
93.5 QUAI • 21 addresses
10/25/2026, 11:36:14 P.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 11:43:43 P.M.

Biggest whale alert

4,067.71 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Open txWallet profile

All transfers in this selected minute

40 transactions
2,697.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Tx: 0x0003006114267f9b1910f1d31e7e2ba888a397f1b5eed844184351493d59b3aa
Open txWallet profile
1,124.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x0076002dab8a94be3434b167c47ebd0aced9b7519a4a78d59192d3d09f471a6e
Open txWallet profile
727.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x005e00140927776ba6e0e5dd2f4141dc0033475ed1a98e91da5d147b2e4c8bd3
Open txWallet profile
1,740.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00380011e4e736ab7b0939648d01ab7f5ac395cdd790c960f40ff31d362472c9
Open txWallet profile
806.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x001a0042e08514d7e2346132ed50316752e5daa8a1defb49f7c59d270b2bdd99
Open txWallet profile
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:40:55 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006a00efafc9f8593b91c3cddf95ffba684218cd2eb2eaaf53c44b70d6d815e0
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:55 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009dbD0513f5C76a2521FCD77A28ba82Ad0df61C
Tx: 0x002600b6ac446c95ad3a8c17e9282da308379d97045d8312968e0ac54465e357
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009dbD0513f5C76a2521FCD77A28ba82Ad0df61C
Tx: 0x0053006a00b723ae76b450ad0dceb7641be7a835b8f45fadc54217a93b4ee372
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001c005c34e2bb4b2f5078cae126e0850011d3ec5b8fa986021a2a1afef6d688
Open tx
2,636.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0052002232d79d4411c88d55320045708209f20124bf00b74763b0b5f6583ba9
Open txWallet profile
1,340.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x002f002049b2d32a9228bdcdb2cff6d7f3e2065b6fabf3535f9adaa775476205
Open txWallet profile
821.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x001500619301bcf91b30c3285ae0f595d9d148135e766a7d9b80af3658525b06
Open txWallet profile
771.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004C516E73702b2497270E258274573fcdA39932
Tx: 0x000a0053c56c85bae93b3baf5bd976b80de511e79fb1cae848d6eda8c4f694f3
Open txWallet profile
1,243.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0022001c6bd483856aa9a9ca4217cb1b16b6c4fb52170caf9a8a40212fdea6c2
Open txWallet profile
728.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x004a005536ffb2811cca5c5eafce22328a35abab01372c010fbf9ea5b403dd9c
Open txWallet profile
1,909.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x00690007acda33be5770bbbc021c403f114f0089652b8b3a1150fccfe8fb97b2
Open txWallet profile
689.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002f004e9b24edfe44c7d8b5a01fcea7eb35a8a10c2809008f033633a2901ff1
Open txWallet profile
3,152.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x004f0071c3018a50b5a73ecd272e5cdeb60618d6c284bc3af6fc29c5e2d1cb65
Open txWallet profile
944.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x001c001dec238e4cb30278e2cfedd5ab5c79b0f07678d19e12001150e1409762
Open txWallet profile
648.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0061001b04d92d9930ed53679b8d15d8a09b7f6efb617dcaee00d177602352f7
Open txWallet profile
663.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x004c007508ffbe5c054db9f22fc23512b3e193531be2643d8e5c1ed5b2582c8e
Open txWallet profile
1,700.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x003a005e545ed2ecd917fc39ff47f5c21766ec9d927e2ddd460066961430f0dd
Open txWallet profile
1,517.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x0020007aa54a71689984bd117c8ef079eb278af654c1c24ffae63881161d7fd9
Open txWallet profile
1,306.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x001c0016bd763a0cdce0540bf622b640c1aeabee45c31aaa0dd0825ce9e6adfd
Open txWallet profile
3,935.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00730015dffb01bb32b029c0247f962e5aa7ae016bf47b94130fcf5eade820ca
Open txWallet profile
604.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x007600729b9426e1f8f014504a57427b6bc3e0797a89bae2b39b52ae4c7f33aa
Open txWallet profile
1,095.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0043006a5185705091cf38f1cd56f7f461d8ebd90956835aff01bc6b9020280c
Open txWallet profile
1,164.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x006b00121df6b354c4ac8d2ea658d135055695c491260b8d583de3ef3d060477
Open txWallet profile
1,255.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x006800207fc8430075affcf7b9e37dbe3c0af0c59770aac4e0da5c3bc7a075bb
Open txWallet profile
1,092.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0053002578d99753921ed5a3e82e28cb972ca503907264971acc6ac6a9105ba3
Open txWallet profile
839.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x004a0002c09217a8e360726f5523a651a7bfd74b5a963a515b1701ceb2df91c5
Open txWallet profile
4,067.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x00170070b6a67c5bef974c26811c5d402e0d2cada986ff18715d34adbf26ab0a
Open txWallet profile
969.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x005c00578102819246130f3d056aa58c8f3cf498e780a97fd4357ce5a483623a
Open txWallet profile
673.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x004700710c383c4b5ae61c23d4a7afe1d9a1b567da0f1880ab3e4ddde155cde7
Open txWallet profile
1,283.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x0012004eec3e86a0fa81fd0c95bcf5e9a9d111dd96bb9c17856e639775fcc956
Open txWallet profile
1,027.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x0010006a5612f968b0de4b1cad0479bf73edf021feb52a779f33d1f063a67480
Open txWallet profile
530.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00693F74dD17D60711D996F839e2b30cCFc08600
Tx: 0x003800313f6a58d76bff0fd8695ee4c5783d1f43257ad3411a88242a0fcea980
Open txWallet profile
1,622.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004d00712f202f8ea28cc82cb51ed1ae9e1c5ff4285a1829d51516f5325f1922
Open txWallet profile
1,263.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040a1D651E8EC118244388169d9b761B3311323
Tx: 0x004a00557ffaa5d300dceddd6748378da487a83ba0852037a87cca6e928a982d
Open txWallet profile
2,405.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:40:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00350026202843157e450382a46ece5cac9e1f92c57a24ceece90a2923332eca
Open txWallet profile