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

09/09/2026, 10:40:00 A.M.

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

Window: 09/09/2026, 10:40:00 A.M. to 09/09/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,006.67
Unexplained QUAI: 0
Explained QI: 333.29
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
3.1x above local average
0.8x previous minute
1.0x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
23,006.67 QUAI
333.29 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 23007 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 • 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C.
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 • 24 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: 09/09/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
23,006.67 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net receiver
Unknown type
1,713.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net receiver
Unknown type
1,494.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,447.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003F68A05978B665b108331e8190ACeD761c33E8
Net receiver
Unknown type
1,425.77 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
1 tx
0 QUAI • 13 addresses
09/09/2026, 10:39:33 A.M.
+1 min
24 tx
23,006.67 QUAI • 39 addresses
09/09/2026, 10:40:46 A.M.
-2 min
Best candidate2 tx
30,000 QUAI • 16 addresses
09/09/2026, 10:38:21 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 10:42:01 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
09/09/2026, 10:37:09 A.M.
+3 min
6 tx
6,495.79 QUAI • 19 addresses
09/09/2026, 10:43:17 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 10:35:56 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
09/09/2026, 10:44:29 A.M.

Biggest whale alert

1,713.31 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Open txWallet profile

All transfers in this selected minute

24 transactions
333.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:40:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x001b006692f3f4cdc2da8402652b66c83c8f30b6194240540b3467eae2e9187f
Open tx
1,053.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00060026a7157324d5a03acaa2038c1f68613b9c2aba7b7991556da2873cf7e5
Open txWallet profile
1,494.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x003100016fa4a00e1cf7dcc6925423e0cc3434422dbdea9b02c78bd3685c5b6b
Open txWallet profile
678.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x0055004666a932d0d9869b807b4a94939377400cd6a8fba9087c3e9a30613bc9
Open txWallet profile
561.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x0048004253537801e363f85c6255d0d2ffe42efcc292c8c5eff53773ae6d6027
Open txWallet profile
1,312.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x00770023583d56e60e9a7171816db22f1a45ae96f52516741a8a1553461014a7
Open txWallet profile
683.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x007f000b6399e1b96e8419a24cd2901846075f35ffbdcc9aaaaf47179a597548
Open txWallet profile
574 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x005100523edb672fdf91439e147b4139e4e3e99eb1d15222e7614a27bb812c96
Open txWallet profile
1,713.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x00200058c7bb057e334716360db4fdfc7309495a6f6ab1565eb53ba6727606ab
Open txWallet profile
1,165.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x00550008f13ffd549b2d722df45d8c9b13b87ffc56b4523a94df3246106d4e76
Open txWallet profile
857.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x0023004a44d3680f2e70c35b8258d2905819fdfd27f051e022d274580becde7c
Open txWallet profile
1,361.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00000008ece703a8a3df0a6b94db76defb63765a6a06a6b783c4661d9cb3d819
Open txWallet profile
812.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x005f0040a7d44daa24231a35c186fa7b2f25a91fc35a2ceeba4ad08ea31903e0
Open txWallet profile
1,417.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0005002cc67031ec9c97fd2908eebfe440b66b23a4029e85a4f3b6f5dc303195
Open txWallet profile
541.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0016001ea6195ba27b1110139ef0948d82b208dfe70a4a6a2d5dcd0ffd1cc0a1
Open txWallet profile
1,447.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0039000540457939c2627dfcf5238ff47c76c0b24ed8092aaafbdcb98cd8d779
Open txWallet profile
849.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x001100577cd372629767a55986539448df67321b888e193b0be89e4f19257616
Open txWallet profile
661.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x002700745fb2886d52afc8b47233913f436d797b185ad56334cc841bd69b3c78
Open txWallet profile
506.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00710032bda3979fb2a46b8744b3e62f38ed48568530b34a308222596eb5a3b9
Open txWallet profile
1,425.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x006800512cf97e4336163e18b608592432e65f443817f01707cd3346f3e48931
Open txWallet profile
663.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x004200393a554a093c1fe5f40e6500c45001e2ddfc8cc139fd611de3b6f81394
Open txWallet profile
1,413.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0064003b4a7747119ccbee54b6b4595cdf88e0abba9e7dd357ee3eff9707201e
Open txWallet profile
547.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Tx: 0x0055001ee0d4e8d731b0b2f60a563535cc97a09a974985fa95c37377c00875ff
Open txWallet profile
1,264.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x00230008c975f6d9004d8d7192b5a1183f60246dd8903d46d6a9205d5861e9be
Open txWallet profile