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

08/01/2026, 10:52:00 P.M.

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

Window: 08/01/2026, 10:52:00 P.M. to 08/01/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,301.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
7.9x above local average
95489x previous minute
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
11
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
47,744.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 47745 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 12 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: 08/01/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
47,743 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
11,590.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
9,100.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
7,840.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
5,130.97 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
-1 min
1 tx
0.5 QUAI • 10 addresses
08/01/2026, 10:51:22 P.M.
+1 min
Best candidate11 tx
47,744.5 QUAI • 21 addresses
08/01/2026, 10:52:32 P.M.
-2 min
2 tx
1 QUAI • 12 addresses
08/01/2026, 10:50:12 P.M.
+2 min
2 tx
557.97 QUAI • 16 addresses
08/01/2026, 10:53:43 P.M.
-3 min
1 tx
0.5 QUAI • 14 addresses
08/01/2026, 10:49:00 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 10:54:54 P.M.
-4 min
2 tx
1.5 QUAI • 12 addresses
08/01/2026, 10:47:49 P.M.
+4 min
1 tx
4 QUAI • 7 addresses
08/01/2026, 10:56:04 P.M.

Biggest whale alert

11,590.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Open tx

All transfers in this selected minute

12 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:46 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x003e00359414fdb0fb14c2074fb7bd12ce66e5394541271a616fd1ba40389aca
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:34 P.M.
From: 0x007016fac2D3eD40a2509D8A23Ad42B6ea2Daa2B
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0068003aae427acc841962ec2ac72af278424c7bbd4f448e1fe7e3815594725e
Open tx
9,100.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007c0067dd2265d29d06d892e2cfd10a58148a84896336f73f8e47a15c49b0ba
Open tx
2,516 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x006e004c9c37ca0c43e4a0c2cd1bea231855d047b21e27ce9057705eaed73c90
Open tx
4,625.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00064A4F9B462a096F537615968281536967294e
Tx: 0x002e00551446d3eeeddcacbc284d84407430d9c6c3dce30267576dbae6dffd0f
Open tx
7,840.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00620001296412b3b0c3c1456e9a634a130943fc375c3e2936c1cc807e61a231
Open tx
2,065.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x004a0023a5fa3d811ffbd3bf2be4127f33a2ee17eee13e4411b9bde14dd32b86
Open tx
5,130.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x006e0002fb0b262e91cd1dc44a5b1cef732df8a46c9486106e550052bc78ada3
Open tx
2,047.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x003c0004d3bc26c47e53cfb5762404cc0211753a209ee036a13bb6b3a4d56334
Open tx
11,590.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0043005af42cb2f6fe92141b576b1493990102f1fcbf3850e92dd270d6c42ef4
Open tx
2,825.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x004c003f84d22c52b0faf593e979743a3ac177c6c472811efebf591ca173995f
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:52:15 P.M.
From: 0x0022Bf788d526b1e4e47ddf5C8464D988E956a19
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00170002b6146e817c7bf47047f6e7e170a1c1b86587811e23f6db5531263334
Open tx