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

07/25/2026, 6:05:00 A.M.

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

Window: 07/25/2026, 6:05:00 A.M. to 07/25/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,095.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 26 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: 07/25/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
19,095.16 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,078.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,621.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Net receiver
Unknown type
1,160.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,155.57 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
Selected minute
0 tx
0 QUAI • 9 addresses
07/25/2026, 6:05:02 A.M.
-1 min
Best candidate3 tx
21,069.87 QUAI • 17 addresses
07/25/2026, 6:04:02 A.M.
+1 min
26 tx
19,095.16 QUAI • 37 addresses
07/25/2026, 6:06:03 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 6:03:02 A.M.
+2 min
1 tx
14,972 QUAI • 13 addresses
07/25/2026, 6:07:02 A.M.
-3 min
1 tx
19,999.1 QUAI • 15 addresses
07/25/2026, 6:02:02 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 6:08:02 A.M.
-4 min
2 tx
15 QUAI • 12 addresses
07/25/2026, 6:01:02 A.M.

Biggest whale alert

7,078.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 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

26 transactions
594.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x0009005cf423b4966c015a9e63c684d0b8dd7405751a6c0dab11f745b0fbe228
Open tx
83.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x00270048195622b24d5ace9bcf48b23cee9281fa0b29cf350c7bad252ee99e99
Open tx
84.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x006b001768f767eb54616572b85f8c960e5387f048363f4d5d7993621b6b6d8b
Open tx
87.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001a0041a07a72dd221df7f4426bf5e72fd1ad2149f18372413504a365f02504
Open tx
54.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x001f0017c9fa53e091240a7aa97db6cf4d436ad340f1401f3c9dd196f4501995
Open tx
124.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x004d005593099c03d26b3bffcb37bed1bf79e7f49b0de57de2d53a201003cad0
Open tx
52.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x00110065381999f70c3a49a2c78057021c5b9d47f06a8db8a148ef8f5cebaf3a
Open tx
77.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x0065003c33578825db102b6012da97fa76479110539ff4b9f5d1398b53c43637
Open tx
758.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x000700246244aff9ed3079dc24c9a49d0f0536a2fb6034dfbb3765ec13ead5ff
Open tx
4,621.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x000400185cb7f1622dd27578da6086283d3d36f2d1dee4024175ef27a4dc0884
Open tx
65.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x00070009cd70164e51250f2fb7fd9bdd381e2ebf949c6fb6216fcea98472350b
Open tx
76.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x005d0026d855444ecf3971d07bbf848b83474f0eed01eee344dae539ce937d84
Open tx
796.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x002a004bb4be67d823cf390ee2716b5eae1714bd3f6dc6890c4db5affde110dd
Open tx
52.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006D67Fc3A3f46050c20Bc704Ff38be7F3C52b15
Tx: 0x0018005c79bf344afea8d1cfdc34e4c528a61c335c156273bdd000ab9066313d
Open tx
677.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x004f006cc111ca21b882d1ba9aaf730beed6cac5beb1257942bc0ca4d47f8e49
Open tx
1,155.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0018006bf7ea3d46dba56b7dd6d6bcea73d21faee2981c8380229e2f59e37660
Open tx
133.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x006f003bec86c095a508de8b1ef3075cfb76ef21063c105debc85e85f62d8a23
Open tx
1,160.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Tx: 0x003e0064fe3bd18bcefd5c11173144079b7ccdbb73eba9b306d49fa957527156
Open tx
131.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x004d000be14dacbea28f2a92b98c091643ddfa0b0981a469e56f1a32684528fd
Open tx
78.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x00470049a2b5e246add8ae6782da8494a1aa1119feea0b547d8bf2ecd7ad9383
Open tx
140.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x00770068063b48b50495c9ad24d5a7d8bcf73715dd7920e0ec9af889bf587961
Open tx
102.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0051627B06D48c6C93E330a1E40394f0147EfE8e
Tx: 0x0050002938d6e8d0cacb552eca14894bd482ad03f42ea6d31b8aea2d396c0c52
Open tx
730.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x006c0009d94f4f0d0bcca7eb7c182505219a9b6281c63cabc0bcb8160afa826d
Open tx
7,078.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x003a007ad104c765fed9cd8d09f16b5a1f98d22adc26a00b3621ba2017c2e48b
Open tx
61.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x002b00089f9a548f3aaf0feeff325fb8ef4f1f5f10247afbc10f125e96863364
Open tx
116.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:05:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0011004359f08a2df48f070a975c31da2b1adc62b974d388e3a3e9e8db4e5a61
Open tx