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

07/22/2026, 6:05:00 A.M.

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

Window: 07/22/2026, 6:05:00 A.M. to 07/22/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,228.09
Unexplained QUAI: 0
Explained QI: 337.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
8.0x above local average
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
13,228.09 QUAI
337.26 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 13228 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.
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 • 18 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: 07/22/2026, 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
13,228.09 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
6,669.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,670.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
750.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
337.26 QI 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
Selected minute
Best candidate18 tx
13,228.09 QUAI • 29 addresses
07/22/2026, 6:05:06 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/22/2026, 6:04:06 A.M.
+1 min
1 tx
0 QUAI • 9 addresses
07/22/2026, 6:06:06 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 6:03:06 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 6:07:06 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/22/2026, 6:02:06 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 6:08:06 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
07/22/2026, 6:01:06 A.M.

Biggest whale alert

6,669.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

18 transactions
337.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:05:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004a00053c98196036cec5feb37213aa853f01ea18c143ab4eac7f8fd6f85959
Open txWallet profile
98.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x004c0019945d8e5ecebb44ab712043b1e074cd9b8cd2de4fcfe3cb580b28d580
Open tx
55.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x004200747ea37bb50e25623d12f370fe115e66fb1cbad221dab4ead380c54520
Open tx
128.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x007a000f8e43d4f5cccba1219d2d7a4dd6a307ac01e28d647082aa9f2c0c708b
Open tx
72.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x005800772202d2959d0edbcca1b0c6392ad4682a498abb57e6bb550af878fc3b
Open tx
62.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x0073001943c21fe9159daa303b578ee06cfcd1771e4c427d006cad2165a60734
Open tx
119.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x00640019d2fc16443b17c2289191c7353d4d9ecae07b5ce2caafb900c462f2a9
Open tx
81.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x00180067060b1598d1b8a36731bf9e70bd2988dc3b7d22fa6181b54e55b5cba2
Open tx
57.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077bB2d2A3D7fFe2B91024B33D926806943ECbD
Tx: 0x005e006574e230622c9f2bd932171aa6e37019736a7d4e3650b1dad60dfb9efc
Open tx
108.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x001c006ed571bc2ac19095f253b7502b95b5adb204bddab15810c36e4106f1d9
Open tx
90.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0006004c5f5550aca6ca80825fb30cd24bce600605696bd64ba16100803a9ca5
Open tx
55.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x000d0029e16923a12fd47a5b1c193e02d2ff99a54db0e3121915c500aa8e8bf9
Open tx
63.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x004d00699fd6e07cdbb27d9e7620e3330ad5cc888cdf74b2d974de58e430a223
Open tx
6,669.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x003e0019ce2ed4f4750b06ebffc3e45b802f214364e614b9b2584107b28e56fc
Open tx
89.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x007f000f6cad63ee3998e2df9a7296704ef94e14a530f4d918deaa2f09d2bce8
Open tx
55.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
Tx: 0x0018000882e879a20b011b80b177169510534b3f9c4d8e1020c4fd59e34355f4
Open tx
4,670.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x001b00689970d9a59367e1039bf2f0c4cecf12a7621995d52e54d124eb4c5257
Open tx
750.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x007e005f6e4352a1666a1f689bd5b57f44f599a0a1c774a2b39ba1ddb0c919d8
Open tx