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

07/30/2026, 6:05:00 P.M.

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

Window: 07/30/2026, 6:05:00 P.M. to 07/30/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,309.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% 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
15
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
28,087.88 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
13,277.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
8,775.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003F08D446081727C9324D3A618109CF05AaC075
Net sender
Unknown type
2,222 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742
Net receiver
Unknown type
2,222 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 • 15 addresses
07/30/2026, 6:05:03 P.M.
+1 min
Best candidate27 tx
30,410.79 QUAI • 41 addresses
07/30/2026, 6:06:14 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 6:07:26 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 6:01:35 P.M.
+4 min
1 tx
56.25 QUAI • 11 addresses
07/30/2026, 6:08:36 P.M.
-5 min
1 tx
1.34 QUAI • 16 addresses
07/30/2026, 6:00:23 P.M.
+5 min
2 tx
100.43 QUAI • 18 addresses
07/30/2026, 6:09:47 P.M.
-6 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 5:59:12 P.M.

Biggest whale alert

13,277.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 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

26 transactions
202.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a245b463cD5C639B7BEf59b2CdF95283920A
Tx: 0x00750070ac39db04c9dc484971f570b8ac8fdbf558fdabc12235ffd30c8ad680
Open txWallet profile
66.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x007e004f926f9e55bc42104c7487cb782657c1966093ab8e77e0317e712ee2b2
Open txWallet profile
154.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0019003df00090521321ca0a3d432ee230cb805122c1ab5ce56a7a045516100f
Open txWallet profile
92.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00630066ac6e0062ae3d08833e3552748670d1287895f398584badb683788bff
Open txWallet profile
564.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00177315F434c6318055b5b4BBa2ae21DCBFb5f7
Tx: 0x006d005f1c41437c94e44fb172448f64784eb0b5186a2931b4b74b6f99a37036
Open txWallet profile
243.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x00290052b978b053da16c9f9091110c5ed0e2ff6285b6dbc33d51d50cc5f4822
Open txWallet profile
63.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x005700240122c5d14cca2db7227ae094bba934d4f1edd5e476bc53268dd67d95
Open txWallet profile
8,775.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x002a000c99f4a7b1ad709d0e7c4e44da624e112d2661826a8c9e7acc3d933f3e
Open txWallet profile
13,277.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x000f0052b5ec0c3f23c7ce78e9b10a906afab1f960fec71b9bf2e7724ba35b0d
Open txWallet profile
76.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x00270029e23aa0b6ab7704bcafd25750404028ecd08f73fbfb9a38234932ab2f
Open txWallet profile
98.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x007b004fcd256b1c9612f347424a18469639db96e19eee14b3617e9e52f146a0
Open txWallet profile
347.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
Tx: 0x004c007e9946b23351d7abe50f74761fac2170d37bd4ae821e0fb716c48d1bdd
Open txWallet profile
134.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x00780070529f128f6155f6c989fb8d9039e68ebbc962fa7bc83e7469e8cbca87
Open txWallet profile
903.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x005000773ef161b3eb42e092f6b73be658fdb4c588b02b06f27a83b924043639
Open txWallet profile
54.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005294D79224cBBD3dF86360cc8264Bc65cd96Ad
Tx: 0x004a006ce8fb209f542b705d97222494e72bccdeee89f874c7f756b0774390af
Open txWallet profile
63.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0010003251e88b15fb157b308ab9d6c7371a5f3bc300d26d229dd0461b722e18
Open txWallet profile
183.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x007f0063aed9963ddc3277654b2a47c3fe6e5f79c0b1e3aa45912cea60829426
Open txWallet profile
135.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x00590066fa6a741b4f289f3ec830dc42d30c4b35468d501b089d3692bf2929c8
Open txWallet profile
55.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x0049005513f7c44b5d635ced09656003e4a643c48563d6d7b64127363f0c68b7
Open txWallet profile
62.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Tx: 0x0004004cb978ca8a1b8922418aec769c8136a7ed722c370c31b2246c6180e516
Open txWallet profile
1,805.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0039001716120449dd2c0ee02469671e34d390b3b44767172621e34c2a1facc0
Open txWallet profile
237.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x002b00306946839f09e5fcdd1d598d53b73d7ec251373e0e2326264002f06081
Open txWallet profile
71.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x005b005819e8719b99baf5a2e029ba2bdf5a8a57505c93ddf4b2a1e1096e17cf
Open txWallet profile
355.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
Tx: 0x0076002bd1bfe05d40e3d36637390369591381055ab38eaea30d119d08f378b9
Open txWallet profile
62.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x007c0037b045f93de53fff4204794bb8719d181434853cb915571ca6f884f1eb
Open txWallet profile
2,222 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 6:05:18 P.M.
From: 0x003F08D446081727C9324D3A618109CF05AaC075
To: 0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742
Tx: 0x001c0053b2d0e21d87c0d39055ed70a2737793c6d79819b6f79dc14b5a97e025
Open tx