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

11/09/2026, 5:05:00 A.M.

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

Window: 11/09/2026, 5:05:00 A.M. to 11/09/2026, 5:06:00 A.M.
Partially observable spike
medium confidence
89% coverage
Coverage
Explained QUAI: 20,255.72
Unexplained QUAI: 2,597.78
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
8.0x above local average
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
9
81.8% of bucket activity rendered as rows
Unique addresses
22
Asset volume
22,853.5 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: distribution
distribution + medium confidence + 22853 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 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • 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: 11/09/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
20,255.72 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net receiver
Unknown type
9,409.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,477.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
1,192.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Net receiver
Unknown type
665.75 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: Partially 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
9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate11 tx
22,853.5 QUAI • 22 addresses
11/09/2026, 5:05:26 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 5:04:22 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
11/09/2026, 5:03:17 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 5:06:30 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
11/09/2026, 5:02:12 A.M.
+3 min
1 tx
52.52 QUAI • 16 addresses
11/09/2026, 5:07:35 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 5:01:09 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 5:08:38 A.M.

Biggest whale alert

9,409.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Open txWallet profile

All transfers in this selected minute

9 transactions
227.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x0055004d148586fff6927f4fa427e816882597c987eff649b44092daa2b8c7b8
Open txWallet profile
511.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Tx: 0x003c000d3af34a9454219dc3af449eec3a3ed9908c421c66189e6d13e0890c24
Open txWallet profile
1,192.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0018002027ad4422140952b26fd9b5d2198973f53e926bf0baa2e69e74884862
Open txWallet profile
318.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001A5a8Ac55A79Fcb6e6A8B2E749855b32502074
Tx: 0x0043001bdd02f2b1a825b4d4c747fdb330098fe20a53caecfd9ad172cd8bc1ea
Open txWallet profile
665.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Tx: 0x004100683d72ead15f3e2bfe714a025dba20da2215327320e94e3820a9dc54a2
Open txWallet profile
7,477.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0057001d6007aca125827f6589170fee13bf3d836982aca7fc20dbb0e1a951c4
Open txWallet profile
9,409.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Tx: 0x006c005ab1a90c130e2297ff3fb31ef1e01defe979e11fb09b10225f53715767
Open txWallet profile
229.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000A9A55AbeD70D2Bac72A0195dB290c49423B4d
Tx: 0x00720054535035882d367fa3e6043886617b783b28f64294fa17994c88847a65
Open txWallet profile
224.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 5:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00618d4D46Ec66951Efa457f07EBB9255253b09C
Tx: 0x003d003ed9d7672ff92b368b482cb1ee8b736a54da4e9c8c9d1d69613042e70e
Open txWallet profile