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

08/09/2026, 10:52:00 P.M.

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

Window: 08/09/2026, 10:52:00 P.M. to 08/09/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 55,707.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
7.1x above local average
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
55,707.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 55707 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 8 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: 08/09/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
54,586.8 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
14,139.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
10,333.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Net receiver
Unknown type
4,042.06 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 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
Selected minute
Best candidate8 tx
55,707.25 QUAI • 16 addresses
08/09/2026, 10:52:23 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 10:51:13 P.M.
-2 min
9 tx
7,270.42 QUAI • 19 addresses
08/09/2026, 10:50:02 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 10:53:34 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 10:48:51 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 10:54:44 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 10:47:41 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 10:55:55 P.M.

Biggest whale alert

20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 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

8 transactions
1,120.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:17 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000B52CCDa2Bb3d49d56BB4c559E2ECcc67b19f7
Tx: 0x007d00024b83bf41d3406de6298a2c3536694dd28fa37a8b6eb174f8e1ac60f0
Open txWallet profile
1,013.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00720016846f0253fcbb940ca221cafe41aee5cfc84d13e2e54cd5dcfb00e296
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0009000358b82c290af0f6edfa8412b33ddd6d52f31ea6c3ae9d56d85e9118a9
Open tx
2,655 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x0068003064b9c2bc3497b7eee7b55318e133698d4453ea35528d3b585bcebf39
Open tx
14,139.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00460039f750f76e640f1fbc2789dcdb576bfda57d7bdc79ac140a3a0ded31e5
Open tx
4,042.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Tx: 0x002f004ae80a7a870e276a2747fc4c641ccbf815711dee9a9c29e856f7c7d15f
Open tx
10,333.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0076006ff277e447327324bce9dea19c5811d6b2efdcc4dcb2f801080bed2105
Open tx
2,403.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00400062406105010c5dd8ccf69347fd197886fc57beafec61dbd5c45e0527d5
Open tx