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

09/07/2026, 6:25:00 P.M.

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

Window: 09/07/2026, 6:25:00 P.M. to 09/07/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,726.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005E46386A499573Fc0d4F122526bdE398DDcF34.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005E46386A499573Fc0d4F122526bdE398DDcF34.
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 • 15 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: 09/07/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
12,726.64 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x005E46386A499573Fc0d4F122526bdE398DDcF34
Net receiver
Unknown type
1,582 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,325 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,229.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,105.04 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
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:25:26 P.M.
-1 min
10 tx
135.35 QUAI • 22 addresses
09/07/2026, 6:24:15 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:23:05 P.M.
+2 min
Best candidate16 tx
12,790.09 QUAI • 31 addresses
09/07/2026, 6:26:37 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 6:21:54 P.M.
+3 min
2 tx
120.76 QUAI • 17 addresses
09/07/2026, 6:27:49 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 6:20:43 P.M.
+4 min
1 tx
50.64 QUAI • 12 addresses
09/07/2026, 6:29:03 P.M.

Biggest whale alert

1,582 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Open tx

All transfers in this selected minute

15 transactions
629.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x00180025c98aeb347dd284090bf16876e1b4b5ddb05e43d3531c56068c2a70ca
Open tx
932.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0002006559c57ecf33929090d9a6166d7f818d158598b2665091b6619eae22ba
Open tx
504.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019a3feBc0A4Bd5E0b098aDEb231bc4A9AEfD85
Tx: 0x007a0013cfd8015d9a61869d430634d7a6d9b23177d5ecdc4956cbd7c9317bf8
Open tx
1,105.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005f004783377ddb7d69eb5e1e5f0382542d5ce13e725cf7da8833ab7b824c3b
Open tx
620.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x001c006dee1c6e6f968519ee322918c4d9133e8f75e2a2c61b77e916ce079b1c
Open tx
509.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x005c000bcf3ed3606aafc3d0097d02f958b4a51e0dee6fe20f46da38c51c43a3
Open tx
675.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x007a00491518a15324a01f6284b581720b17c9fd16404deeaa86e2456b17c383
Open tx
1,325 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x002e007923805246e4f253edbe9f1df740e2d0f8d8cd6345903ffa4ef5a81582
Open tx
882 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0060001a7dc74740dcb4ec959cff1dc5e88c1db61f69d56e121ad7fbc3401a89
Open tx
1,582 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x002500790e9c9af868c5f180bbff0f9569c00192b39edea3f61df321e8866e16
Open tx
572.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0046004337c4fe9f93c9930e0885658e964d13d0911b4979dddf09f5402a78b7
Open tx
506.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00470056370d9bfd909f4c51a0d92141e6d2d500fd0e98df2e70f686ef756688
Open tx
1,069.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0077002415d819c04393b955aaeb1f936afb76af934d23b63cf87c512c1637f9
Open tx
581.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x00040007592bd8a4f182640e3311e700bc4fe0d346d79f46c3eda8b4c83e9d86
Open tx
1,229.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:25:37 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0061002b9d04cc4009cc58d864970db4d98e51ef7b129cfe907e297f9e52acd2
Open tx