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

09/12/2026, 6:05:00 P.M.

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

Window: 09/12/2026, 6:05:00 P.M. to 09/12/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,156.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
7.4x above local average
20x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
22,156.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 22157 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
K1 Mining pool -> 0x0041875F0A949D73F63A1755c97c5993FA7a0A11 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 21 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
22,055.2 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
11,386.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,798.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,378.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net receiver
Unknown type
555.36 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
K1 Mining pool → 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
2 repeated flows • 328.4 QUAI
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
5 tx
50.7 QUAI • 18 addresses
09/12/2026, 6:04:42 P.M.
-1 min
52 tx
1,136 QUAI • 63 addresses
09/12/2026, 6:03:31 P.M.
+1 min
Best candidate21 tx
22,156.7 QUAI • 30 addresses
09/12/2026, 6:05:53 P.M.
+2 min
1 tx
10.94 QUAI • 13 addresses
09/12/2026, 6:07:07 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 6:02:19 P.M.
+3 min
1 tx
3.85 QUAI • 15 addresses
09/12/2026, 6:08:18 P.M.
-4 min
50 tx
507.94 QUAI • 59 addresses
09/12/2026, 6:01:08 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 5:59:56 P.M.

Biggest whale alert

11,386.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 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

21 transactions
101.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:05:43 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
Tx: 0x0068001f743d4640e4c9082b7d7b4be24c37b3ad241c1983b802f2967da59f2d
Open tx
118.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x006800186eaa69f87340fcc6a0e21a0b0ec87ea34596d4aacde7ff685bc2f983
Open txWallet profile
73.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
Tx: 0x007400301b3c95302d5766ea98b9fddc50ff50b5a028b120cae1d3231b4c0b0b
Open txWallet profile
110.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x000200135d9c675f2c33a41480a46f310cb7b9282fd3239167fe11e083c02e33
Open txWallet profile
52.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
Tx: 0x006a004386bc2d0e89e543b6fe9dfa420c42f7baa9dd20665de63e86c42337e6
Open txWallet profile
98.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x003c0036367491791809fa8aa1cff49bf17290663a4952ba0757b33fd03e0eb2
Open txWallet profile
71.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x00210029cca6b9448f55041cf2589f7b81fdc7ec4f3a8b9333a9b47ab464fa70
Open txWallet profile
56.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x000b000f90399824cc2d4af1f3289984a8fc21e937dbb8bc8258e07692612011
Open txWallet profile
89.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x00300011bb43caf10290b4483ce8fb1519825fda6db185d720f8ffe24fdbdabb
Open txWallet profile
114.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x0000001e138745aae25ef8814cb06a9be14209a774205f4fb3a99a0aaa3e8763
Open txWallet profile
64.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x007700325a8502b78fc1ae7c2e664d7a275bcff7ea0c786ef435b9e9a531ae46
Open txWallet profile
11,386.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x005400671c717b4e6f17eef05029113d29084ef8f3c56ef0302da2124c422644
Open txWallet profile
1,378.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003e0065aa804e4418bd2876d185ca1a74bee95b113468e8ee4ef729e9236928
Open txWallet profile
86.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x006e00776da9bb0334215b3f1fdf40ba726bd17121ef1b077ee38cd9a7e13492
Open txWallet profile
126 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0013002c89f79cb6ca03adb3d419deada4a8e223a7a5930353a666ab0d93cbb7
Open txWallet profile
58.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x0058002697ca0bc9487b77f7262b55be3078c82c6c50e47a414a073322313f39
Open txWallet profile
6,798.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x000500519db0a022e9949586cb63be3fef7678f6b90adac75345fc5ca6474621
Open txWallet profile
60.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x0019001e908a9405d66387ad2895cb5cf7fe9403a0b30c44c6486d818dcbcc79
Open txWallet profile
525.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x0044004a064dfaa5c7e1c2e9b45621c7af8883d5de12a3df4cd8ecf58b2cf9b2
Open txWallet profile
229.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x005400310ab16eef793e72eb691a5c0639cc2344efa29e8380c7697f0e86c98a
Open txWallet profile
555.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 6:05:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x005f006bdbec075d4e05317589c949c8a7e94e472cdb2e7cd430bf2a71b7b297
Open txWallet profile