Spike bucket
11/09/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 10:40:00 A.M. to 11/09/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 65,408
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
2.1x above local average
2.2x 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
31
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
45,231.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 45232 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.
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: 11/09/2026, 10:40:00 A.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
65,408 QUAI across 43 visible rows
Known watch context
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,804.75 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,026.39 QUAI across 1 visible row
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,089.88 QUAI across 1 visible row
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
2,845.88 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
31 tx
45,231.66 QUAI • 43 addresses
11/09/2026, 10:40:25 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 10:39:21 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 10:38:16 A.M.
+2 min
12 tx
20,176.35 QUAI • 22 addresses
11/09/2026, 10:41:30 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 10:37:13 A.M.
+3 min
1 tx
554.6 QUAI • 14 addresses
11/09/2026, 10:42:37 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/09/2026, 10:36:08 A.M.
+4 min
Best candidate1 tx
108,124 QUAI • 20 addresses
11/09/2026, 10:43:50 A.M.
Biggest whale alert
4,804.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
All transfers in this selected minute
43 transactions
4,804.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x0070005f56920495ce01a2a4765877838d17ff9ffb68263e9d712bc93772ef1d
2,731.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x006a0012fa9ea5fff37555ad0bcb1bb626859f781f72fa4ff12f16f2d3d42eb3
1,585.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x003b004e24a716383daa0978712d415b8ba8187ddc8a303c109694a484e46ba2
1,523.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Tx: 0x00400079955799242ca905530c489b4d575c89bbd8f52d3ac2ab32430cf483a8
1,086.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x00540022e3204a450b7b8a65e2dd32a2b5c267e34391fbf6925224dd67279677
1,153.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x006f0072ea30d8427b2c92cddf58220ce557b7d58a0a14aa80ae256d2f8ff6fd
720.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
Tx: 0x006700137e81a91472fa608c6f749acc04285c7f87685868e29c0d8ee763ba9e
2,664.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00297e4B5E1414c8C4919223ed216D6777a0394C
Tx: 0x00300002279909e74e03ab4da349ee023bb1a2c62e0d6abf166d3c5c2e6f415e
1,739.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53
Tx: 0x000000428f5dc4bc242c3b69893b0d5fd9b12eb385a8943836324409d0d93df1
634.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00348f69De4833ADf284bBb41E084cDEd2D08eD0
Tx: 0x001b006c7a4514a126381f2a9621bd1b5d34aff14228d0f629e6aba59bfe10c1
643.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x0007001657e080095b88abfa68b211f7302c5900d72074fdf3c5627bf7a99f19
888.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0027003e163be19a6326a34c3d6da71e3925f8ed0db6ba3e6ef99dca48ea1fac
1,585.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x002400323bd4753da2284d98c20ac44cf961e18dee869d4c197cf9bfb8417c39
1,464.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x0024005c990f8e413bc5366dd99e1d1f08cd88c0781a0d8dc7e174c96bc039da
671.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7
Tx: 0x000a0063236bd5d283211ab242a6edaa7b9613632924fa08b46dd927c6e27e4a
897.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x0070007087063e8ee6e4475988e866e3ae8f33b8c990cca680af11419cd796ed
1,947.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022775fa4F5E88DADCB67fDd1F9d1ac5b2e50A4
Tx: 0x00170068db0a8f47c29f2a9157c2564a7712d3151179a50712dc26740c5bc61c
1,370.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040a1D651E8EC118244388169d9b761B3311323
Tx: 0x0029005ad81799f70301edeac25da156a5f432d1a1b9fd7b71456e18ab0fefe0
2,069.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x0049000e133e53a69a2043ed7c3b6e7de2f5935b79adefe71d7eb0af2574d23a
1,758.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x007b006182c235d831985385125d5ce0a5096193abe0c8a7e6cd471c5c5ca3e0
1,856.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x0016006b48400d61e59b6887151752f00d5a864b02f3c6a9865b72cb7a993d9f
748.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002a004230e2d671227ef132423e39864a4da18d2fa8fdc44d33aebf91330a03
1,164 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x005f005899857da0be02b8eca975fc25eddb56991000edae3a5f7f676dd3970d
1,926.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0027000cc0eb61ee0655c6fd37e962e4daa66d3f19a763a3462e4058cd96e457
561 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010A727d227D7dF52842f31918528c27d152740
Tx: 0x005d007780d4ae39fe07b6f169af74276f7e5a35b4468dfcdd74d3fb4f71f602
946.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x006200033cfd8c42b356435e468a06b4f05e822bb475c69fee99d96767f5dd43
1,431.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x002e004d5e9f58c00d7b930b59ccabccce9b817c2a1d6e46ad2a6423c9f431fa
2,222.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002102a9F24b87EB631DD505E7d1706B9FfE01e6
Tx: 0x000800723be3ed57a878ab8289d7e5fcd41dc06006efd9bea72e014fffbc0bb0
3,089.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x00270022d586afd3db8ad7eddb189be3eae3bed077b1ac34006fab934770461a
4,026.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0054003e687a14e4eab044c52ea48103a15e0d6473e6a8e2f800529ad23bca14
782.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00050012b29243cc4db498a6a174f08ddfb471956ff65ef66eb6e0f126a36891
831.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x0054004ba9d25a3f46596b05330511d73574e4df265224cd0b53a1f8b0325eae
517.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0042002496595461db332b7de5fb38c424c34a6757baffa8301c2b791fc8f937
1,885.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x001e0046956f6d5335d5f363d841318f7319b592bd42674765e7483ad86f1925
656.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x004600026eaf0f61ede344df63e7af46a5e578da532514d154d2548e1d77c886
1,084.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x0015005d158a4086dc8c4b5a3eac17aac22eb6659385a0d6489e833aa14b27d2
2,845.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0070000a6cff50fdd29aaefba5411deb6c8039868d11d7bab0095447d6910e49
1,100.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a8a688Fe26135309792e774c989427f358234
Tx: 0x0061007b93d1175e61253e416c938f0aff8522081af35a63306e741bb9763f0b
1,077.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x00220053babcf9608a3c6c4a8a4444d74bda0cce30c99457a768e0441791f2e4
880.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x00600073d6a17c83974b18352097f91dde233717e1559fe945ca9cdb60347d0d
1,019.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D85061f90893092dcADc7560E93d484f2211D
Tx: 0x0016000d547f0701ababc0c1db29ff582b9c16b2fbcad84577e48b3ee2acc337
1,682.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Tx: 0x003a004160acc011d6ebb7b9fa7a488a1e830bb64c33a78e685afac458dcf5cc
1,129.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 10:40:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x0042000f5d31e11b0b963a64788db7f1dd4bdf5e437f6cc3216e59d2bbe99df1