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Inspect spike
Spike bucket

11/08/2026, 10:40:00 P.M.

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

Window: 11/08/2026, 10:40:00 P.M. to 11/08/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 72,666.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
5.8x above local average
2.6x 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
31
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
52,699.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
Dominant behavior: mixed flow
mixed_flow + high confidence + 52700 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 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
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 • 45 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: 11/08/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
72,666.4 QUAI across 45 visible rows
Known watch context
Actor intelligenceWallet profile
0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Net receiver
Unknown type
5,322.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,632.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
3,995.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005EC6e3D2aBA81591BD5640e9c31dE4214Aaf15
Net receiver
Unknown type
3,716.23 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
Best candidate31 tx
52,699.91 QUAI • 43 addresses
11/08/2026, 10:40:20 P.M.
-1 min
1 tx
0 QUAI • 18 addresses
11/08/2026, 10:39:16 P.M.
+1 min
14 tx
19,966.49 QUAI • 26 addresses
11/08/2026, 10:41:25 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
11/08/2026, 10:38:11 P.M.
-3 min
1 tx
0 QUAI • 17 addresses
11/08/2026, 10:37:07 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 10:42:32 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 10:35:58 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
11/08/2026, 10:43:36 P.M.

Biggest whale alert

5,322.47 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Open txWallet profile

All transfers in this selected minute

45 transactions
1,421 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x001f005040469e48f3720324b3727944dafd2f0b3c56a26bbfaca302a7a730a8
Open txWallet profile
592.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x007f00448c304ca47ddf117ca5dce57f406dc01d9febfb884a6ef4d2b646bc49
Open txWallet profile
1,113.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
Tx: 0x000f000b5b7731c6380c3593b134ab1976c00b72954ef1d0b750fccc1731ce93
Open txWallet profile
3,716.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005EC6e3D2aBA81591BD5640e9c31dE4214Aaf15
Tx: 0x0079007afdbe2a9820d9a507d8f5ab403f6ddc910cfc6cb7c0e5ba0a4ef3581c
Open txWallet profile
766.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006361BEcAba24C844D76A9a4e18B2842CD06bD
Tx: 0x0038004ab76f7a9c9fe33bf877fdc105b10002f442e5c26b844a8cd716e09aba
Open txWallet profile
1,107.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ac8163C173dad4Dc6E7dd7FA24a7375eeedb9
Tx: 0x0025005da2b72e02a7fde444cc4248a5d2ce3cf21fd6dc2a60e2e876995508e0
Open txWallet profile
814.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x002400715ed668a085f12869b64d59f4f759bfe3d6b1467ce56e4749bd106af3
Open txWallet profile
1,046.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x001800486c4c131e2c05e812c136bd776ae6f327a7edbd76d0e627f58415ea0f
Open txWallet profile
1,529.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Tx: 0x00020022d92337bb0d6d57739804bdf90975540d1bd3f9dc842b643a7cdbee24
Open txWallet profile
1,065.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x0020001fda0fda33a5923ea02a8cc4f343f7c57ef4b639ede632aa00ac5575e5
Open txWallet profile
858.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0052004ee149096f8ea95ce545e67105969c13218f193a5f0aa7f0694d05132e
Open txWallet profile
704.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Tx: 0x00120046a8fed864e3d3216de49b411be676112233e8859b7b6115e36f8158bc
Open txWallet profile
1,944.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x004b003cff184a2ba29752c914404c96e1ab5512aa9a29b29aed8ba46b098ff0
Open txWallet profile
3,284.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D4C799C8902Ce9727B8986fb1d35A140dd378
Tx: 0x0051002e079f53a442411680ef345bbb96d2898af9e521e0c50b1803c305477d
Open txWallet profile
732.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x00090026349c03d2085c58eb08bf3de83b976e8993ccc49c84266e0bdb99f759
Open txWallet profile
2,657.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x000b00035f1af28c6fe4dafc7a41ea5b9db48edc9ec7e715df49912d436abe6f
Open txWallet profile
3,064.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x005a000ed33a35c7b1c5b709ee70f5118290624e1f7b68f935340d328757297d
Open txWallet profile
1,346.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x00530056bdf0cb3d8f9bf28d876d960ab3ada8571d33e7bfba87d003708f3ee8
Open txWallet profile
1,617.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x0008003d4a65429408c43da326c5c1e5df28d0ac5142db3698305d8034bedb39
Open txWallet profile
654.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7
Tx: 0x000d0078b6a967018f75ae7ff49a4dcdfc0f2a5cb4fb7a9a26677787bd07359c
Open txWallet profile
526.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Tx: 0x0034004d865e0c3cd904c6344f5d1811b7793681f7ca9f1d5cee0029f7143cf8
Open txWallet profile
4,632.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x003900316f95d0973749cd650879b3251586476fa5da927d07f0dde41bce3730
Open txWallet profile
747.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0040002c16397258b33feab5d68551304f0cd0ffc5df5161a568accc9b3f4d83
Open txWallet profile
1,538.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0024004eaf6eae20aa75855854ffe647ed5499a7a9aef13c9a2c56272abc0baf
Open txWallet profile
1,046.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x00430016b00cbb866ac61f961eb7f056e594c51dcc227bf16d733fc8f09d7961
Open txWallet profile
1,321.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0050464153f91b15e036c82278970128340EA04E
Tx: 0x0069006a253ad6f2ac7cb86ac5984b55f515940f9a0eeee39e33202e7f612a9d
Open txWallet profile
883.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x001f00087f507f59cb25331a343460a884f8f3deef385ddf14e5952439ce3fac
Open txWallet profile
5,322.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Tx: 0x006a0029e7fc4bcb2f6c308211b11ffc3cedd25c4422e513549dda7b97338457
Open txWallet profile
1,093.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x0061002f19db3312cb3e2c94c25155cf978468273519ebe44253aa6a0a222115
Open txWallet profile
1,860.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x001f00684ed0109ed522dfdc42c6975c55a147c818a9b3d9895da3a558fc776d
Open txWallet profile
3,995.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x002800361e06d65a4b346003fac9594e064f1877fb21a7207575ba40fa5668a5
Open txWallet profile
2,578.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
Tx: 0x0044001533e7519d3f8ec7e059a5e634f09a04b73a650cfa53ffc36a1c996292
Open txWallet profile
1,212.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Fd3e2A2F634Ed46B7cac38F0b0364FD8E77ae
Tx: 0x0012000415218d56b74f996c996f41cae87f39c4bff2d06acba76323b035d537
Open txWallet profile
573.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x0007006c5fe39452c9328a36e664972665b6031760a8c102641aa178f24ea5cd
Open txWallet profile
1,014.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0026002d10f6357842fbb8375930054af5058bb0405152fd8e6424416a732cf1
Open txWallet profile
1,741.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x005c0054c807fbd250055d507b6e47ae503707a6024298e037a26680453e06b1
Open txWallet profile
624.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x0001006aff793d6d24926535da94d9d2178e00e5d31479e60598de31481c1c2b
Open txWallet profile
1,184.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x00420019e096076a91c6b72df9f2af8bb9e03423bcd23a8204c013997a32a9bd
Open txWallet profile
1,873.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x006e001169d186a848300dee3906295e2aed2743290f15c20667442bfac23cef
Open txWallet profile
1,531.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x007300775745a71cdedf82a95975cc91c0580529e27dff01a7e943635d8793b6
Open txWallet profile
1,024.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x0038007bf535a31d903b9b23e5395d01d93dc2f584c551c0c89b19e670a2c053
Open txWallet profile
893.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958
Tx: 0x0042001e0cf7a20efed6e3a1e46dfb517a448f9038e3722ecf79f48d70c8170d
Open txWallet profile
1,559.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x007d004670c1393bfc2d216fb4f8ab12dd147fc9394ec6d13cb2182ca20050ae
Open txWallet profile
1,829.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x00570059679b4827a28a9515f949556312b9ba9f16edccb32cf72e85cd5df8d6
Open txWallet profile
2,016.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 10:40:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00350009da722f9c90aa58ea20bf26b4f6ffb2ae136ff159974ac02eb76c3357
Open txWallet profile