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

08/05/2026, 10:40:00 A.M.

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

Window: 08/05/2026, 10:40:00 A.M. to 08/05/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,419.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
2.4x above local average
7552x previous minute
0.8x next minute
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
32
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
22,655.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 22656 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
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 • 40 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: 08/05/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
28,294.18 QUAI across 39 visible rows
Known watch context
Actor intelligenceWallet profile
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net receiver
Unknown type
1,812.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,703.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,604.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,577.53 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
32 tx
22,655.84 QUAI • 42 addresses
08/05/2026, 10:40:04 A.M.
-1 min
3 tx
3 QUAI • 12 addresses
08/05/2026, 10:38:52 A.M.
+1 min
Best candidate41 tx
28,544.81 QUAI • 53 addresses
08/05/2026, 10:41:19 A.M.
-2 min
1 tx
1 QUAI • 12 addresses
08/05/2026, 10:37:40 A.M.
+3 min
2 tx
2,687.57 QUAI • 14 addresses
08/05/2026, 10:42:30 A.M.
-4 min
2 tx
6 QUAI • 15 addresses
08/05/2026, 10:36:26 A.M.
+4 min
3 tx
20,158.69 QUAI • 15 addresses
08/05/2026, 10:43:41 A.M.
-5 min
4 tx
22 QUAI • 2 addresses
08/05/2026, 10:35:15 A.M.

Biggest whale alert

1,812.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Open tx

All transfers in this selected minute

40 transactions
1,577.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x00200037392dfa833c2545f864b4b80385ffbd95dad0ed6fbac1db21939dbc2c
Open tx
1,086.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00320064cf5c6ba8ca550ac627649641f254ad8e43579647447d14f6a69e6831
Open tx
1,041.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x007c0072999ccee9f0d8358ddb867202e49178899fadbea3226962d9bac9a5ba
Open tx
664.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0035005162db4943a0a75f9570a9731743218056991b09085370645831ca6d5e
Open tx
328.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x00020039a30f5dab8568421e0191c8442005fc0dea27076d7608cbd9ddda3592
Open tx
363.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x006d0068a29d6109e0fb374232a9f65139fcc819c3c7e3d021d0d913201387ca
Open tx
317.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00370036611a0975d7caf54a9a97e4646aad0341ea46d371eacf4a5cebdf284e
Open tx
427 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00070040de646a9e9fe12084d2895d944a9ffa2122100d1780902a730a5d9c67
Open tx
125.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:33 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x006e0001a34281bcc0885f5c07b4613fa9477e20f80c7d10b11ceb7e446474f2
Open tx
265.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x007700118eef96bdf6a9179231697d45c5bab69feb0fef9ccafc05cebf1339af
Open tx
220.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x0061006105f2697b0ce6f3945e5c073c8566d004ecfe9b8528b1a8af57f0d5c7
Open tx
419.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0022006af58df5bd039b2e85f90bf3674d6dfef0386d7cf1547cb6010243766b
Open tx
301.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0007006e6aa5100e1ac7d92f9905a44ee53687f76f9eca4b05d932b0cc6507de
Open tx
686.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0040004acef8b5a4d81538191b11cac94b867251ff628b4b2fbdd91024135e87
Open tx
855.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0058006136d84d5562a16fca11dc9e964d76b1cdaf5310481e360ada32c763af
Open tx
823.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x007b0044b6a6372d6367bd80e2c0ab096a24d5788e16227774ab2ca27c149b74
Open tx
1,190.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x004d003f1b238c5ee67939d2849882ff65a0fddd8098229c9bfcdff8c4eee9b1
Open tx
221.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B8373068BfBaF84E7f6E1743B9f684Ef0255e
Tx: 0x004f0073d351131cd11dcd5ba7bb233345d35ca4c74a36ab8450b14d5fc99347
Open tx
1,604.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0025007febf756330f4c068ca0b01a33b71b86c70564da53047dbc36cd1c76ed
Open tx
416.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x000d006dbec6264a9b6d3bbddb24224b9bb10e073a38cc49e77416b43ccb4476
Open tx
581.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D85061f90893092dcADc7560E93d484f2211D
Tx: 0x0071005fe1c53fc78ea12f24621d9d6b21b8aabae6d299270cda3b544bce74f6
Open tx
1,055.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x006e0032064da73f1bf5982c344766891ce0575783322c12990636df79347c27
Open tx
1,122.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x00270013d0042eafd17bfdf44a3ffd2d60cd48df56111b09a3dc0b101ba9fbdd
Open tx
1,131.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00680065bf558b82eb78ee47b674ea9dc27001c01ee080f7bc4d28d65af5fe29
Open tx
797.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x003b0044f56f6d077960bd1515bea9ee49e15927725d4246b223e3f796ba4991
Open tx
209.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
Tx: 0x0036006964e783281c585d82c4f1f163bb4cf2008c90772e63b6da4a85bcd4a7
Open tx
246.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0057000eed24a644ce949ee94b82748ad3509acd5a987ac646dd517712356dbd
Open tx
652.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0045001e040f0ea51de0610f10de6c47421d78956aa80e5df3da15c9d17f5edc
Open tx
325.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0035001dbb3c39c0dc43317cfc52b67c9f191f78f4a86195ce765a8eb7a0a352
Open tx
1,812.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x0045002582782fe29ee42c7b5aacecbe34c2cca95bcc54f2468db6700e2afe21
Open tx
1,128.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x007e006ecedad799d1429bbda2d95ffd6add880dd30b386ec162fae23fc2e36c
Open tx
1,244.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0023006acdff76cfc60086207ae8ba030997b8863acf90ecfa830a7aef1f4add
Open tx
250.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x001d0067144c9c7e2446bdc86b0b0cf0c2db29f692be8067d512e314c1b4f4b3
Open tx
424.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x00750076001986d46630d5787aa4dc9be073129983d11d92049f221d5f6562bc
Open tx
218.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x00760012b091d1ae7ea0871d2bfad146376d6b028f29f38dec40de2fff0ef91d
Open tx
539.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00280042bd1ea5ffadaa4a8be9d1e0745d7bcc4986b7986cd60fa52bdb59f417
Open tx
298.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x0033006d8e6b2e51cd291bd7dcb8038270dbd42b92ef0f0149dc5614867daac5
Open tx
548.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00770047d11e52586b604c39b16dcc168a6878366b0580f908d82394d46f02c1
Open tx
1,703.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x001f007e7762d5d0b4a88be9cbd12caa210effb31fe9e0df1512c51a6d0482f3
Open tx
1,193.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x007b003aae6d5e705fc81a6979d10636c98d17432a7b2c106b4ee1ec4f602dcc
Open tx