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

08/06/2026, 6:05:00 P.M.

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

Window: 08/06/2026, 6:05:00 P.M. to 08/06/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 45,416.48
Unexplained QUAI: 0
Explained QI: 300.94
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
6.5x above local average
1442x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
45,416.48 QUAI
300.94 QI
Avg confidence
64.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 45416 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 • 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 • 14 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: 08/06/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
45,416.48 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
39,460.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net receiver
Unknown type
1,459.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E3f7fd457D01352c4217E331de66Cf5945Bd8
Net receiver
Unknown type
1,064.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net receiver
Unknown type
917.34 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
39 tx
1,405.53 QUAI • 50 addresses
08/06/2026, 6:04:44 P.M.
-1 min
3 tx
31.51 QUAI • 15 addresses
08/06/2026, 6:03:33 P.M.
+1 min
Best candidate14 tx
45,416.48 QUAI • 22 addresses
08/06/2026, 6:05:56 P.M.
+2 min
6 tx
28.12 QUAI • 22 addresses
08/06/2026, 6:07:07 P.M.
-3 min
53 tx
840.5 QUAI • 63 addresses
08/06/2026, 6:02:22 P.M.
+3 min
17 tx
6,204.4 QUAI • 26 addresses
08/06/2026, 6:08:18 P.M.
-4 min
54 tx
1,858.49 QUAI • 65 addresses
08/06/2026, 6:01:08 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 5:59:57 P.M.

Biggest whale alert

39,460.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:05:11 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

14 transactions
300.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:05:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041004c1f612a902b08b9bd23dee0c56ac4a00eb94414245aa83aeb462bf299
Open txWallet profile
272.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x00380062762940418e78f957698491ac7a881493e47c71605499f0eff9db7f94
Open tx
69.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0032000fdb122b3932271ff39c28e603048693a01fcacc15c1b6d2731ee873f5
Open tx
323.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0001006a825b9e145960bdee176f0308701c9b0c2782f636f155a270e74b1c5d
Open tx
57.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x00680038a3e4d6a66c949f1e5b25283aa70dd918db54a9d3157eeff0952fbc20
Open tx
649 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Tx: 0x00440057565fe7d71ddbae7b7ae72005689234c1170db9bb3187561503ff1b66
Open tx
91.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x003a0011773496cd1f88aa96657404368b2eb8bbaa4f60cf5dc719f25ad39f58
Open tx
69.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x001f006f80d82f9005c2f64476a27d6c73f0a50ef5efd690af049fbf46f27922
Open tx
1,064.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002E3f7fd457D01352c4217E331de66Cf5945Bd8
Tx: 0x00230074970d3a129ab2108f212a27932f6e74a52d43f4884b58025c3bef1e87
Open tx
915.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x00450032de1b4345ef67f2bf63f77a890b04c7d598936699999ce995a4f7bd13
Open tx
1,459.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x0076007151bfb38e887d9a2026769de53653c0e8c9a379fd76a87ad05048d208
Open tx
65.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x00700035a5524a3fdd9a80ba98c29268669c9142ccebab0e68551a5b7438c765
Open tx
39,460.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x007100143bad17ec0d2025e2b1d5de2c54278311616e5122df10037e39e81e4a
Open txWallet profile
917.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x0028004fa534ace08f62ebc3494518ead0cad13c519c5c8423e18de60792b3df
Open tx