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

08/04/2026, 2:48:00 A.M.

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

Window: 08/04/2026, 2:48:00 A.M. to 08/04/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,048.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.4x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
24,032.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 24032 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 • 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 • 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: 08/04/2026, 2:48:00 A.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 (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
15,348.27 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,603.84 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,116.73 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,096.17 QUAI across 5 visible rows
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
-1 min
Best candidate17 tx
33,552.68 QUAI • 26 addresses
08/04/2026, 2:47:25 A.M.
+1 min
12 tx
24,032.07 QUAI • 24 addresses
08/04/2026, 2:48:36 A.M.
-2 min
12 tx
7,087.43 QUAI • 23 addresses
08/04/2026, 2:46:14 A.M.
+2 min
6 tx
6,430.25 QUAI • 18 addresses
08/04/2026, 2:49:48 A.M.
-3 min
4 tx
2,318.7 QUAI • 17 addresses
08/04/2026, 2:45:01 A.M.
+3 min
4 tx
360.63 QUAI • 15 addresses
08/04/2026, 2:50:58 A.M.
-4 min
5 tx
1,907.66 QUAI • 17 addresses
08/04/2026, 2:43:51 A.M.
+4 min
7 tx
5,540.62 QUAI • 19 addresses
08/04/2026, 2:52:08 A.M.

Biggest whale alert

15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:48:26 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

12 transactions
398.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x007d000ca3174c8c8b2d34f6769ed898bff87eea1d9079b782ff5ce5c8d5de9d
Open txWallet profile
121.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x006f004d31ff17c4c7f3b796b9f2b8d48d9d75f0bae065d9b9f97372bfa4b0e6
Open txWallet profile
5,116.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x003b002d8ad212fc3589524ae3220018ee0be9deebefd0f2732dbc5d83a1721b
Open txWallet profile
537.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x003b001be780b66cdba4912b7edce944f244e2fa059378b130250e5e097f2452
Open txWallet profile
535.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x0063001dc67acf0e28d93744154dbb2b79c9d7c9166299465ce06d5b2c451aae
Open txWallet profile
1,169.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C25C04E698a50a1D82a96F7247A206592e6A6
Tx: 0x005200112d852deeaccfe1319bab3398642b30140d0e9f9f780a2e4c3813e80c
Open txWallet profile
574.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x000c0037e25dd133c4e2bd1109d7394e1ba21aca10345f4e1e28cc00494af4dc
Open txWallet profile
469.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0008003e53e81aeaf472362fa1d2c97c7806f4c26d77a68303a51aaad5eda049
Open txWallet profile
255.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:48:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x003e003bd03ec600e9c2ae358137a3a36b07ffdf0402c6f453e1555e46a7c3c2
Open txWallet profile
1,521.55 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:48:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x00620050b168e5beeb4fed1e946d6351b0f896874fb5b8777f35bc54699af319
Open txWallet profile
348.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:48:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0013001c42e6d31c436d400de29d93bdbbd017b750a40ca7e419f60cfdee7f2d
Open tx
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:48:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001b006d75d428d1a1f70965d1d1c6f0215b5b99c9440e4733faa469b8b444a3
Open tx