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QuaiWhale
Spike bucket

10/23/2026, 10:40:00 A.M.

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

Window: 10/23/2026, 10:40:00 A.M. to 10/23/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 45,453.16
Unexplained QUAI: 0
Explained QI: 428.51
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.9x above local average
2273x 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
38
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
45,453.16 QUAI
428.51 QI
Avg confidence
63.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 45453 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 38 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: 10/23/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
45,453.16 QUAI across 36 visible rows
Known watch context
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,194.88 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
2,814.12 QUAI across 1 visible row
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
2,597.88 QUAI across 1 visible row
0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Net receiver
Unknown type
2,123.68 QUAI across 1 visible row

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 428.51 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI

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.

Biggest whale alert

4,194.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Open txWallet profile

All transfers in this selected minute

38 transactions
428.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:40:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a007690126107d7267e98f25311f2841e8eca8e250d27d59b9c57a1906e3a
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:40:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f0009f1db14a954d49b2391d234ef91fe4c58a436ffe57dfc99f637f24e99
Open txWallet profile
4,194.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x006d004226e9c254f0bdb4ad23d5522bf4b9a22fd12d8b0e151fe02591637542
Open txWallet profile
1,031.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0016000c015f99c500619864f6c70f6b0908d902773b57540779f6e79390e6bc
Open txWallet profile
708.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x000f0011df29f15058e852efa9a50ef596ee40b3b618b170cd720f42cccabba0
Open txWallet profile
874.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x0078002f10e0006adc6c727e19f41229ba89b695a8b17cfcbb8a186576c18aaa
Open txWallet profile
672.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x00400011c5bbe5edafe34de0514febc5f0085d24fc0c8e28498165a949f6d22b
Open txWallet profile
682.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x00730050ca591b2f97a0f7b53abcfb519eeacf526b80063f89d2fce61703309a
Open txWallet profile
1,247.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x000a005aabfaa42bf5507ae5741bc5e7f532f2049b7d61faecfe3b702f40d5a7
Open txWallet profile
1,862.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x003c000f95b0631437a7fb896ccf7afed9fcb21435e6caa8e023c02c17a56844
Open txWallet profile
1,836.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x006500070394661aac3ef91f6372753b2022d07c346e2f60869ca7b07ab77683
Open txWallet profile
773.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0079007552ff11ee819484554c6e2bb324556e3f33855a046dbb16c9086667fb
Open txWallet profile
503.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00302255ddDe62b2aA3eE384dC7c8dD09C03CD49
Tx: 0x0070007ba6d5726bea6ebd81af1346f4aed91aa505b8b4d1450b51623fbb8436
Open txWallet profile
1,032 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x001100144d92f83198154baff9c51a0c4cf804efa4c1e242476a59520b405162
Open txWallet profile
1,732.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0000005e6e52e1c8e2c09624dfd17dc352177adb9fef7073b74b59dd6927fea2
Open txWallet profile
804.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x003b006621ec14b009ed13f63e82d80971b5fced744ac2f2cdf671d1b0e9d4f4
Open txWallet profile
1,226.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x001f00670af0a412f47160139bf01c4aae5c5f00edeb01fb5f467dd3d17c275b
Open txWallet profile
2,814.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00640028977396331d52dfdc74b38341dd683511b4dbda4c048242b93b245df8
Open txWallet profile
2,597.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00050003bcfb76b1425ec11d876523b41ba072670d87053dded8ed0a400c1844
Open txWallet profile
1,339.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x007a007e568abff763eb8f89117afd4da2f92974c34738eacb7ce1c17a13d8d2
Open txWallet profile
1,300.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002200430a080dc7dd2d02bc9c39547e055cf952a9760de17e99762b02083192
Open txWallet profile
1,031.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x006b004af7bbf9994d9e109714b5005f032798982ce077da96b2683299f46d23
Open txWallet profile
1,275.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x00470041db288fb76ffbccffcbc8f9d6a15dcd8af7345488bf8dfdca8d6216eb
Open txWallet profile
1,025.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031cf033969B807e0e08CaB89dc2c4c29Bec97d
Tx: 0x0079003a65670c9e7ad419978f46df87084f03ee6799e774be4537e3b7b496aa
Open txWallet profile
1,048.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001594BEe407EB6b5A10B2ed3B88EEcD2473c169
Tx: 0x001d005e219eb1164326976b74da890a012b0aba20ebc927395a010b5cdee427
Open txWallet profile
503.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x007e00195e1a3b0a41043b164734b0f8e90a597c37f109dc2bf78cab4f090bf8
Open txWallet profile
905.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x007700132d783d0a6f9a6d672196a9c28e8c9b4def0a7142b25d40f843ef883c
Open txWallet profile
1,431.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x000a003ff8b38eacd8be5760edc689c1a70f1df8ac4c4804d8ace47016adca04
Open txWallet profile
1,047.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007F2F969CAd6B1711673E837d84ADd7eE7E5802
Tx: 0x0042002e42f3b15cabae72c9ff560d01090dab3c34fd0a646d677d3410ef1566
Open txWallet profile
1,092.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001eE0124a2de531ABe4d6847C0ea6efEDA93aBE
Tx: 0x007e007669e9d82911b5cc991c41cc454b6e4c44ed1ba9df83346cac1fa1d06a
Open txWallet profile
650.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x0001002ff239d93030dca0f10c07befe0ba32e7ed03f8efa5506d0482adb4c3d
Open txWallet profile
1,522.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x004a000da8e2533d2449f06528e6918f6e699d5b1e5c3aeeba8b31e7c94ffcc8
Open txWallet profile
715.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x004800206fe2528bed235565032e0892adb9a183b19b4c86520204709d78bb21
Open txWallet profile
520.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x00770040c1d61a384b9187d285634ccc3e0b62a595beaae791d8787dcb385c62
Open txWallet profile
506.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d953885Ae9160bB361c361CF1Fa251be6e1D7
Tx: 0x007300678214b3679f4dbd4629a12d2cf9b1c0ab46cb80c6f9dbf08b7599164a
Open txWallet profile
1,150.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x0040003f6a93a74cb7b307328c0cf5129bdd451e115f0c2fccfaecf1f99eb552
Open txWallet profile
2,123.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x002d00390a7e19e5025237c8399a4dd798b266325ba35bc51c51a392fbbfa6d5
Open txWallet profile
1,666.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:40:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x0019000c612f349520abc30d277baa5da8d19029b3cfcf00baa8bc6ca5c4c459
Open txWallet profile