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

07/19/2026, 6:05:00 P.M.

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

Window: 07/19/2026, 6:05:00 P.M. to 07/19/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,291.83
Unexplained QUAI: 0
Explained QI: 358.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
6.3x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
18,291.83 QUAI
358.1 QI
Avg confidence
64.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 18292 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
0x0015ed80517e9961235ec22dAFb00020C2e970b2 -> 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (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 • 15 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: 07/19/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
17,980.82 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
8,704.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,779.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,188.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
691.54 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0015ed80517e9961235ec22dAFb00020C2e970b2 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 311.01 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
Selected minute
2 tx
141.38 QUAI • 17 addresses
07/19/2026, 6:04:59 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 6:03:59 P.M.
+1 min
Best candidate15 tx
18,291.83 QUAI • 25 addresses
07/19/2026, 6:05:59 P.M.
-2 min
2 tx
141.83 QUAI • 16 addresses
07/19/2026, 6:02:59 P.M.
+2 min
2 tx
2,247.69 QUAI • 17 addresses
07/19/2026, 6:06:59 P.M.
-3 min
1 tx
0.28 QUAI • 12 addresses
07/19/2026, 6:01:59 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 6:07:59 P.M.
-4 min
5 tx
2,538.79 QUAI • 17 addresses
07/19/2026, 6:00:59 P.M.

Biggest whale alert

8,704.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open txWallet profile

All transfers in this selected minute

15 transactions
275.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:05:36 P.M.
From: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001100755e5d3702f9666589f904e7cdd74f3d4564f84af865160f59d3f3c678
Open txWallet profile
358.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:05:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0077006f6d52da6d303ed8b45199d57aea89d967a5155bd3122dbc60470393aa
Open txWallet profile
66.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x000e0014bb64a607b388049741125cc20847f870acb0e32fec6425e197cd9743
Open txWallet profile
111.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x001a003249e9b1b36d8492c5a541fe3ac0a531913d78f86126fa7e66792ef83f
Open txWallet profile
6,779.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0072007e4d35a43f5bfad114d97c0a2ee859ba5c0e399dc60fe0701adae83fd4
Open txWallet profile
68.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x0047002b2d02ad389c79693046055abd42e310ec5a504b8db56e3ac2f4a8caf9
Open txWallet profile
101.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0009007456e41b364387d092c59bfdf5846d5f87068d161af763174012b28a20
Open txWallet profile
60.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Tx: 0x0077002ca75c4e1b46164ad945656eabfffa38e34061415bcd9adbca593f247f
Open txWallet profile
85.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0035001ff56b4cbc1e3da0e7d6e07b27709a4595187f7420621e3b1ea0b80efc
Open txWallet profile
8,704.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00530005f62ec3888e42efa240a02b61c00fb55cd555ce147d0c11402ae9f5fd
Open txWallet profile
68.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x00700044f2347157bfb915bc22ca799e3cee5ebb651292e10f86a557d621f7bc
Open txWallet profile
1,188.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0010005ed03534b531fab1e01bed2fd12919f72cf5aa32dc3cbf73ddbdfefb3e
Open txWallet profile
54.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x003800349571a57c4da65a68fb672e6b046482e51dab34dd4dbed7881634def9
Open txWallet profile
691.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x005b00372b026a79c0246beb21c58fab94d574dbdaf5a07f8a47ac6e64b3e56f
Open txWallet profile
35.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:05:09 P.M.
From: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0065001af43d39a5f0a8e5cb4fbe166972d5bbef9b2b83115352688a49d3760c
Open txWallet profile