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

07/27/2026, 10:52:00 A.M.

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

Window: 07/27/2026, 10:52:00 A.M. to 07/27/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 81,985.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
5.5x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
81,985.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 81985 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 14 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: 07/27/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (mixed flow).
  • 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
80,161 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
15,039.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
12,529.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
10,760.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
7,773.58 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 mixed flow 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 • 12 addresses
07/27/2026, 10:51:57 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 10:50:57 A.M.
+1 min
Best candidate14 tx
81,985.03 QUAI • 29 addresses
07/27/2026, 10:52:57 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 10:49:57 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 10:53:56 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 10:48:56 A.M.
+3 min
1 tx
1,134.66 QUAI • 12 addresses
07/27/2026, 10:54:57 A.M.
-4 min
19 tx
35,444.42 QUAI • 29 addresses
07/27/2026, 10:47:57 A.M.

Biggest whale alert

15,039.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Open tx

All transfers in this selected minute

14 transactions
1,824.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:24 A.M.
From: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
To: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Tx: 0x0035006c4f61024156df953fe363a74d5b740eef161d7042123382b7dec9ebc6
Open tx
7,773.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x006b001d7fa46f35913ac256560f01040dec126122f87961283313a531538cd6
Open tx
15,039.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00420059b0a436a5944a15782874ed279de9a4c6fbc5a56fa05775b6ff469d74
Open tx
2,473.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x000a00183c2ea7c445f6cd13bb736ccd53045ef4d06ae34e2a7c2b8838bb4a38
Open tx
4,290.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x00760024f367ec909538b4e2fb3c2ca5cc8dfaa579a7655d25cd6a8b20bc26e9
Open tx
4,546.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x003900624e5f5fab851cfe3de85c0ab3383b8445fd26ab9cc5abcb1db8a9888b
Open tx
10,760.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0020001defdba1fa247d268674db8a7d48161567e548ad93dbd1cda26ffc9592
Open tx
2,262.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x001b0063cb7455cfdd3c22820a1a16390862398440c12d0955814878ac87811a
Open tx
2,380.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x001a0025a99cf2a792d463de57aadab2e48fa34da83a4b5ee44889fa6a42c54a
Open tx
2,114.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0002003492b0e74a0a3d1ab1f67d6237d9ff4b5beb265f446a22ee45a9200383
Open tx
12,529.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x00410072b548fceca67bebaeed9666913061c9544e8e36ac516e6669a8b8c7ec
Open tx
2,084.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x007e0022f0d6c5d360c4d802b01244a0c87f311deac1c00a3ce96988f785655d
Open tx
6,680.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x007700779b2465b21f176838e2d2ca9f13913abbc57f5588cde1dd1bc314535f
Open tx
7,224.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Tx: 0x0015000ac73a09c5872bf9032238fb6ecb0953bc1438d9ffa3754fd2a288950a
Open tx