QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/11/2026, 6:05:00 P.M.

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

Window: 07/11/2026, 6:05:00 P.M. to 07/11/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,003.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.5x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
17,003.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: distribution
distribution + high confidence + 17003 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
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 • 11 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: 07/11/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (distribution).
  • 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
17,003.06 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
7,111.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,020.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,716.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Net receiver
Unknown type
609.64 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 distribution 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
11 tx
17,003.06 QUAI • 12 addresses
07/11/2026, 6:05:47 P.M.
-2 min
1 tx
31.6 QUAI • 2 addresses
07/11/2026, 6:02:47 P.M.
+2 min
1 tx
2,299.39 QUAI • 2 addresses
07/11/2026, 6:06:47 P.M.
-4 min
1 tx
2,300 QUAI • 2 addresses
07/11/2026, 6:00:47 P.M.
+4 min
2 tx
88,028.34 QUAI • 4 addresses
07/11/2026, 6:08:47 P.M.
+6 min
Best candidate51 tx
145,601.46 QUAI • 53 addresses
07/11/2026, 6:10:47 P.M.
-7 min
2 tx
2,200 QUAI • 4 addresses
07/11/2026, 5:57:47 P.M.
+7 min
10 tx
21,354.13 QUAI • 12 addresses
07/11/2026, 6:11:47 P.M.

Biggest whale alert

7,111.13 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Open txWallet profile

All transfers in this selected minute

11 transactions
55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005AbA1db5fb7ad6557cccd7E193893D8DF8b98c
Tx: 0x001f00435a033ddedbc7b075e7fe798fcf63e17db870c7fd2fe3a620ea65a480
Open txWallet profile
151.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x006b002c283d50c805abe903b7cb112db9d11cff01f2aaaf26062229c51b722a
Open txWallet profile
77.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x007e0067dbe1fbb1872921c197cd2574c9f72f3751f5c7b67deb42956887d146
Open txWallet profile
51.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x004a006680c6bd7475dc49bb0608743d4b85ef605edcb4348a16afd4554c896a
Open txWallet profile
77.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0012005c06fb2e96221ed626c3f85550ca740dc64fd12d775bed09214d89a858
Open txWallet profile
609.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Tx: 0x006700128948569378a827a4926ab4ded23c477a3ac50f960af805815219d2e2
Open txWallet profile
1,716.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00540026ccfa5f77ed36b73d3b9a2084b7ac1f817e7da70ce14c747f2992f7c1
Open txWallet profile
73.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x002a000aeb3bf00186355e8153483eeba8b0f679dd25bdc06e0d100d2ea1e8dc
Open txWallet profile
7,111.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00190010e506bd10da70d010eb0fc4ef82976a09d27c29f1a864bbc2001534d4
Open txWallet profile
59.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x00760014b671c511ee079ed58b501550b3b4d9177c7b834a2551d67eae2322aa
Open txWallet profile
7,020.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:05:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x006b00462ceaa0f7cb9cf42ffbd45beb4ec2e319d96d1a296e1851f800333d1f
Open txWallet profile