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

07/12/2026, 2:13:00 A.M.

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

Window: 07/12/2026, 2:13:00 A.M. to 07/12/2026, 2:14:00 A.M.
Partially observable spike
medium confidence
80% coverage
Coverage
Explained QUAI: 4,219.96
Unexplained QUAI: 1,082.67
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
19
Observable rows
13
68.4% of bucket activity rendered as rows
Unique addresses
23
Asset volume
5,302.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.
Dominant behavior: distribution
distribution + medium confidence + 5303 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.
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 • 13 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 • Partial source coverage
Last updated: 07/12/2026, 2:13:00 A.M.
Coverage gap moderate (20% not covered)
Based on: 1 related signal • 13 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,650.16 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,483.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
861.27 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
791.33 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
655.83 QUAI across 4 visible rows
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
13 observable transfers were found for this minute, but the bucket total is 19. The remaining 6 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
22 tx
24,639.04 QUAI • 26 addresses
07/12/2026, 2:12:33 A.M.
-1 min
21 tx
7,589.35 QUAI • 24 addresses
07/12/2026, 2:11:33 A.M.
+1 min
19 tx
5,302.63 QUAI • 23 addresses
07/12/2026, 2:13:32 A.M.
-2 min
32 tx
1,914.93 QUAI • 36 addresses
07/12/2026, 2:10:32 A.M.
+2 min
15 tx
13,064.36 QUAI • 18 addresses
07/12/2026, 2:14:32 A.M.
-3 min
52 tx
738.94 QUAI • 55 addresses
07/12/2026, 2:09:33 A.M.
+3 min
7 tx
1,630.68 QUAI • 11 addresses
07/12/2026, 2:15:32 A.M.
-4 min
Best candidate1 tx
58,999.5 QUAI • 2 addresses
07/12/2026, 2:08:32 A.M.

Biggest whale alert

1,483.85 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:13:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Open txWallet profile

All transfers in this selected minute

13 transactions
23.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:13:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0033B045F575011a0Fc6E0186528E7818d753338
Tx: 0x005e0011b00feb0d241ebc54bb236e35ec250fe8e4e17e99a1dbab568440e6d0
Open tx
563.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x0055003e2f392440f69a776a36abcf9a1a944d45540a54f9f26fa94e54835bca
Open txWallet profile
174.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0032003bc0af45b25229eeec74b260a8bc8f53bab9f294d9554850ac13665947
Open txWallet profile
398.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0037006efe4639c7611e93401064b71ceba4ff1d62d12eb5d0a3a3f8cc4e8fff
Open txWallet profile
433.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x0041003a5cb4960a52cdabe81867cb9d28552f0f762a09be7d4b14dc6a6758a4
Open txWallet profile
24.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:13:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0033480590386450d12980efFB0868E05782466E
Tx: 0x000400165ca0d31e32ef7846643eb0c3099d678ed0e8205caec9bbec9bab62f9
Open tx
41.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0
Tx: 0x007d0066dcfef440bba42b855180e6bc2cf4420bff2c8df1da649706b1a5831d
Open txWallet profile
791.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:13:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x003e002308c63540bea9e0c2856994d21b73158b4727a730dd3b204700d71b96
Open tx
1,483.85 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:13:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x003d0057c8172fdfb0e32d056ae22a6f3fd8b8c20e592e5186c666411397d083
Open txWallet profile
41.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00199deFC219F8Ce8FddEbC4F974A6cfA9c6ddDD
Tx: 0x005c002697ba23fc119969cd23680fc091f081fa8a096cb465340efacd71fd46
Open txWallet profile
22.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:13:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003133a5F3030A39050A71b943C9C5F0177f1EEa
Tx: 0x0074005872b469ba8ee36800d4f94906194a55389c61e07502858f0dcdf90c75
Open tx
169.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0048000fd83f222a5ed379899316292c622f286ceda6d07065eebe56c22af262
Open txWallet profile
52.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:13:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x006000600272095485eab2f7bc87b504b6604dbdf5b1c8d24039a423a44471b6
Open txWallet profile