QUAIWallet profileMiner pool
K1 Mining pool
Tracked address
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
via QuaiWhale tracker
Current balance
730,584.3595
QUAIEstimated USD value
4 903,01 $ US
Balance history
31 points • Oct 31 9:54 A.M. - Nov 1 8:54 A.M.
Native balance
730,584 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
-1,740,234 QUAI
0 in / 1,740,234.29 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 8:54:35 A.M.
Data confidence
40 / 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: 27
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0 (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 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 6:37:02 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x002a876C32507CAcF6fee4d7d235f60d837B3C57.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 6:37:02 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x00578d594e38268028E58825f5CaA11BFe3E45F6.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 6:25:30 A.M.
mediumdistribution
K1 Mining pool moved flow to 0x00169db20cedD0E8247e02e8375200411472A5fa.
Latest transfer direction is outflow, with Unknown counterparty context.
11/01/2026, 6:25:30 A.M.
Relationship intelligence
Top counterparties
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Unknown type
3,245.63 QUAI across 1 transfer
0x002a876C32507CAcF6fee4d7d235f60d837B3C57
Unknown type
2,142.79 QUAI across 1 transfer
0x0079Bd3163bB40E066F34C94777061e9748E89D7
Unknown type
1,345.47 QUAI across 1 transfer
0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Unknown type
692.43 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
3,245.63 QUAI
outflow
$0.0067
11/01/2026, 6:37:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
2,142.79 QUAI
outflow
$0.0067
11/01/2026, 6:37:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002a876C32507CAcF6fee4d7d235f60d837B3C57
554.31 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
620.62 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169db20cedD0E8247e02e8375200411472A5fa
634.36 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
1,345.47 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
692.43 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
543.73 QUAI
outflow
$0.0067
11/01/2026, 6:25:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #69 across tracked whales and #69 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 1,740,234.29 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. The latest shard snapshot is currently quiet, so wallet-specific transfer flow matters more than shard-wide momentum right now.
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: 38
Flow footprint
Observed gross flow (120d sample): 1,740,234.29 QUAI
Observed inflow: 0 QUAI
Observed outflow: 1,740,234.29 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: 40 / 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, 8:54:35 A.M.
Last seen snapshot: 11/01/2026, 8:54:35 A.M.
Last balance check: 11/01/2026, 8:54:35 A.M.