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

07/11/2026, 9:11:00 A.M.

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

Window: 07/11/2026, 9:11:00 A.M. to 07/11/2026, 9:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,233.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.1x 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
1
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 100 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 20 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: 07/11/2026, 9:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,233.77 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
302.96 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
210.14 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net receiver
Unknown type
204.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
119.4 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
100 QUAI • 2 addresses
07/11/2026, 9:11:02 A.M.
-1 min
50 tx
651.82 QUAI • 51 addresses
07/11/2026, 9:10:03 A.M.
+1 min
21 tx
1,284.09 QUAI • 23 addresses
07/11/2026, 9:12:03 A.M.
-2 min
2 tx
3,178.78 QUAI • 3 addresses
07/11/2026, 9:09:02 A.M.
+2 min
1 tx
262.39 QUAI • 2 addresses
07/11/2026, 9:13:02 A.M.
-3 min
2 tx
258.98 QUAI • 3 addresses
07/11/2026, 9:08:02 A.M.
+4 min
Best candidate4 tx
46,581.57 QUAI • 6 addresses
07/11/2026, 9:15:02 A.M.
-5 min
1 tx
1,615.28 QUAI • 2 addresses
07/11/2026, 9:06:02 A.M.

Biggest whale alert

302.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:11:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

20 transactions
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007c006d5fae1f60331375c4e90b1882a4b50d808c0d41e36be6d62803385d23
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007f001154ace0cea95fd622e15f34dfaf7a1e9017996fcb9824b619c1660891
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0006002b7e78777c2bca46a214934ae0edc6591d1d2cf3a7161e2d77fa3eb655
Open tx
119.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004700649fe52681db835f365e67acd480428b2dd27ca5bba52b848f71de64d1
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0047005b2cafe0522f6eb0e3ef88931e16a21f2675466d969bb71a1521bd597a
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000600191435fd953e370a89c5b863ea02e7b19532550b7c9e846d4307f3b3bc
Open tx
15.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005b0065c9db090fe023c75f47bedbf3f19b9646f93d0edaee84927bb23e88fb
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003c005e3d2dcdcdee00c5459baf090ddac49d5940ea49b2f48ef0482b386499
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0071004f449e4a9befcba32c4b5804d3edcf761d5f8e7b51070679f7621f825a
Open tx
101.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0058001fd6f50e2ee337d3f7d445c4b0f14952a42dc88febbbac033e63350f9f
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0013004a29d2e0bc5485a9ebe6d1cffe9bb4e150c160646b16faac3f5505d51e
Open tx
112.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0060002685d52fdea37b65f756adf843eaf63b607190a210a53d07833a9f6167
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0064002d06346ca987052e0f2ab44a72f70ee2ce104b00bfdc3f2ca94ba1871a
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00060064d3afff6419db28c403e2fa5978e118f6eac0e88690536a73beb671ea
Open tx
70.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0045007df7b5b7c7552e3e734ebefde8ce219aabcea9b9af63b095fb1c6d754c
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0010006071a493fba129801106ddcf97260a7ec605e8591ec9f1ce306f9117ee
Open tx
210.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0004005012da739ff288e2e23eb525a3d40c20d99cbd0e60b0ad3f1f6cef2445
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004a004bdf8400c9684d18516eebe5bea313cde77bed083c2749a1c2d0eb9354
Open tx
302.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007f00145a9323d17b4aca21bc0cbbb3106f73f3c109a6052537c43e316b7782
Open txWallet profile
204.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Tx: 0x0031004b24a9004ad72d3d7abae93e8e2442d7c0bdc8f7d5a8bba8c30c156742
Open tx