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

07/31/2026, 5:16:00 A.M.

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

Window: 07/31/2026, 5:16:00 A.M. to 07/31/2026, 5:17:00 A.M.
Fully observable spike
high confidence
68% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 41,039.02
Unexplained QUAI: 18,961.07
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.3x above local average
25x previous minute
58x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
60,000.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 60000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 16 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 • Partial source coverage
Last updated: 07/31/2026, 5:16:00 A.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 16 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 (whale rotation).
  • 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
40,001 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
40,001 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,038.02 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
261.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
252.29 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 candidate2 tx
60,000.09 QUAI • 14 addresses
07/31/2026, 5:16:18 A.M.
-1 min
50 tx
2,389.42 QUAI • 62 addresses
07/31/2026, 5:15:07 A.M.
+1 min
15 tx
1,038.02 QUAI • 27 addresses
07/31/2026, 5:17:29 A.M.
-2 min
51 tx
2,098.16 QUAI • 62 addresses
07/31/2026, 5:13:56 A.M.
-3 min
2 tx
40,004.27 QUAI • 15 addresses
07/31/2026, 5:12:45 A.M.
+3 min
8 tx
60.44 QUAI • 21 addresses
07/31/2026, 5:18:39 A.M.
-4 min
1 tx
40,001 QUAI • 10 addresses
07/31/2026, 5:11:35 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 5:19:49 A.M.

Biggest whale alert

40,001 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open tx

All transfers in this selected minute

16 transactions
252.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0067006a0d835e089ce37c003706f4a09a55722914dfd99fd54999eb6633a7d0
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x000c00420a80d7ff2e360fcdc70c345efedd70399aa1224e24d93155c2095743
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0069004c73046ed61a3e0a84376a99f6947430c1ca7dd85f06152ac82c2cf470
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x000c000e0efc2b056436449313f2c63a0fb80cc7d2e81b058d3849957039ceef
Open tx
165.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x000d004351039290a3b3684266e9b6418afa861af69214e726b11905d588606b
Open tx
23.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00740072c8ea8819f39b5808a6e3f35b0fb7e737ca0d90db0c966f2f96d927b8
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00220001118f9d636a3819db45692347d6282654166870c65e3f058c0870842d
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007700184dc6a8f09e82f4d1d302369463042d5060d605bd0966ff555e0d37ba
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00540075e0f879c8ec393dd5f0a0c93a75a060e37a44d1dc8fe3b71ffcf378b3
Open tx
35.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0060002e90a2ff4886481a6499454fc2c81740808acbf9535036f3fd6436f03b
Open tx
261.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001b00050d5c5677a9faa868c2bd7332403ab04442c2b1f16a3e9b42a659dae9
Open tx
203.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00450029576069e0f3d377916a93998945f895d3781007c02b46314dbb9820d3
Open txWallet profile
32.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b0062b0d5cfa0de823173fb401672bd8d3ae689988c5ddf468aac8a0cff48
Open txWallet profile
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00550052924f2f21a06bfdbe8b93ad7d44deb2309d23bb0264c9a58c9fee36b1
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0021000651577cfa4d9095260fe44047020f77370c0234189550b5e3c106acac
Open tx
40,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:16:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0051000451e471f1d5385e3af5d119816e0756d7cb05157ddcc4c64318f93fe7
Open tx