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

07/12/2026, 6:05:00 A.M.

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

Window: 07/12/2026, 6:05:00 A.M. to 07/12/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,783.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.9x above local average
1.0x next minute
Largest nearby bucket
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
14,783.89 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 + 14784 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.
K1 Mining pool -> 0x0041875F0A949D73F63A1755c97c5993FA7a0A11 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/12/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
14,783.89 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,919.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
5,805.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Net receiver
Unknown type
622.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
583.11 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
K1 Mining pool → 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
2 repeated flows • 269.29 QUAI
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
Best candidate18 tx
14,783.89 QUAI • 18 addresses
07/12/2026, 6:05:54 A.M.
-5 min
1 tx
429.6 QUAI • 2 addresses
07/12/2026, 5:59:54 A.M.
+5 min
50 tx
641.18 QUAI • 51 addresses
07/12/2026, 6:09:54 A.M.
-7 min
1 tx
3.74 QUAI • 2 addresses
07/12/2026, 5:57:54 A.M.
+7 min
12 tx
10,911.54 QUAI • 14 addresses
07/12/2026, 6:11:54 A.M.
-8 min
1 tx
2,137.85 QUAI • 2 addresses
07/12/2026, 5:56:53 A.M.
-10 min
1 tx
430 QUAI • 2 addresses
07/12/2026, 5:54:54 A.M.
+10 min
6 tx
1,309.84 QUAI • 7 addresses
07/12/2026, 6:14:54 A.M.

Biggest whale alert

5,919.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.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

18 transactions
52.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00100Ff652bD7f6C7a9b217a6B55178e575c65Bc
Tx: 0x005b0039c3a45e70e6ff380d43d5e68c663862c68ce974b01ea67be497c93356
Open txWallet profile
62.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001c0072a0e7ec5f304f450b45b53a445e1a19c0132d923424ade63091678713
Open txWallet profile
85.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x00280040e25f16b0c8e04bb2ddbd80c4ccccee283278a22efccbb509052a532f
Open txWallet profile
66.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x0040002833f48bcd14aef5a3c55896508abb1671f10200b3a8bc0df85d239ae2
Open txWallet profile
200.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0024004db01df398e7ec95d57898a1f7cd31aba2fd86da66e4371975fecaa92e
Open txWallet profile
622.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Tx: 0x006c0030daf77cc00547b8816367b73eded1548ea81320ce291edbf7cef8a08f
Open txWallet profile
59.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x00170070c77eed906307903a8462fc49867fe778baf741ee58d087ff85c9a093
Open txWallet profile
539.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x007c0019f1b99c475c0ecde69af4354a20ba928d22c8808df7550282b2670d6a
Open txWallet profile
68.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0009005867f37baf1751164bf9c473fdf172aa2538a3f3acf7b0d5d418b2cbd4
Open txWallet profile
583.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x00570002bedc67f41e3609301fbdc2417030b13bd4316aaa5beb70dd3620a26b
Open txWallet profile
93.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x005b0036374cbb0efe812d498bf1ac595367f33feb64b2bac975165d4749d349
Open txWallet profile
122.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x0073001b354454994186330c0858e483e843e9f578c6b84bac7971d3c18fb23b
Open txWallet profile
220.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D8f7d83ba60a95d79c2B72F10e01b530Acb70
Tx: 0x001b002b2cf32e2a1c51aaffbdf4bd6c10ac0960cfa4958d62048adeffb85a1a
Open txWallet profile
5,919.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x000e00674138ffd6b770f1f8e5f38dc0bfd0c108b8125f1a2c30b7871e232761
Open txWallet profile
115.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x006d00300798d7a2e967ef621f522162ea20504439970d1b9b3bd5dddd29fcd9
Open txWallet profile
97.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x0047002033355790d86d8ed212b371a0947ee24db39cfe07282c9577d68ac3c3
Open txWallet profile
68.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x000300349724e6e0eb5b5e3cc1f62cbfe15f428e209f0c15b161cc725a0265ac
Open txWallet profile
5,805.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:05:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0077004c7bf67db0961bc94a4c54d1b555b3d90f8cf4088e3b2121fb477837dd
Open txWallet profile