QUAIWallet profileMiner pool
K1 Mining pool
Tracked address
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
via QuaiWhale tracker
Current balance
689,919.4565
QUAIEstimated USD value
USD value unavailable
Balance history
31 points • Oct 31 11:52 A.M. - Nov 1 10:52 A.M.
Native balance
689,919 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
-1,739,068 QUAI
0 in / 1,739,068.35 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:51:45 A.M.
Data confidence
37 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priorityK1 Mining pool
Miner pool • Cyprus-1
K1 Mining pool is tracked as Miner pool on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Known watch context
Source: wallet-profile • Confidence: Low
Identity
Miner pool • Confidence: high
Source: manual label • manual label + 1000 transfer rows + 120 counterparties
Evidence: Explicit label identifies miner pool context. • Label or note token matches a mining pool pattern. • Repeated high-volume outflow resembles pool distribution behavior.
Importance score: 32
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x00716C032e4F406336B75F8F6B3B8B73555177aa (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
mediumdistribution
K1 Mining pool moved flow to 0x003a572942591D8cea1B15EecABd21c38CDa2FEE.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 10:40:23 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 10:40:23 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 10:40:23 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 10:40:23 A.M.
Relationship intelligence
Top counterparties
0x00716C032e4F406336B75F8F6B3B8B73555177aa
Unknown type
1,999.01 QUAI across 1 transfer
0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Unknown type
1,615.87 QUAI across 1 transfer
0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Unknown type
1,369.17 QUAI across 1 transfer
0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Unknown type
1,307.05 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
Autonomous outcome
Read-only canonical source
Wallet investigation context
Outcome is assigned by the autonomous evaluator.
View investigationsBubble Visualizer
Map priced QUAI accumulation zones as bubbles. Price sits on the x-axis, age sits on the y-axis, accumulated volume drives bubble size, stronger zones glow brighter, and the CoinGecko chart adds live spot context.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d avg age
CoinGecko price context
Compare retained bubble zones directly against the live QUAI/USD curve instead of switching between separate charts.
Latest price
Unavailable
7 Days change
Unavailable
7 Days low
Unavailable
7 Days high
Unavailable
Focused zone
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
Whale bubbles on Quai are estimated from account inflows grouped into price bins, not from UTXO cost-basis reconstruction.
Retention uses a FIFO depletion heuristic: later outflows are assumed to consume the oldest priced inflows first.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
Shard and recent transfer context
Tracked whale share
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
515.4 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
1,006.96 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
1,203.58 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
1,289.21 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
1,615.87 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
1,307.05 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
1,369.17 QUAI
outflow
Unavailable
11/01/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
1,999.01 QUAI
outflow
Unavailable
11/01/2026, 10:40:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #72 across tracked whales and #72 inside Cyprus-1. It represents about 0.1% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is negative at 1,739,068.35 QUAI, which points to redistribution pressure. In practice, that means the most useful signal is whether outflows continue or whether the wallet starts rebuilding near the previously retained zones. Current shard context remains active with 1 transfers and 1,178 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1,000 over the last 120d
Address snapshot tx count: 43
Flow footprint
Observed gross flow (120d sample): 1,739,068.35 QUAI
Observed inflow: 0 QUAI
Observed outflow: 1,739,068.35 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 37 / 100
Confidence label: Low
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 11/01/2026, 10:51:45 A.M.
Last seen snapshot: 11/01/2026, 10:51:45 A.M.
Last balance check: 11/01/2026, 10:51:45 A.M.
