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

07/12/2026, 2:43:00 A.M.

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

Window: 07/12/2026, 2:43:00 A.M. to 07/12/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,511.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.2x above local average
0.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,511.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00743C00D66e7c402B503ba05c32C78024C0dEa8.
Dominant behavior: distribution
distribution + high confidence + 2511 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00743C00D66e7c402B503ba05c32C78024C0dEa8.
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 • 8 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: 07/12/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,836.56 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00743C00D66e7c402B503ba05c32C78024C0dEa8
Net receiver
Unknown type
1,541.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
674.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
520.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Net receiver
Unknown type
198.17 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: 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
4 tx
2,803.93 QUAI • 6 addresses
07/12/2026, 2:42:58 A.M.
-1 min
11 tx
10,948.9 QUAI • 14 addresses
07/12/2026, 2:41:58 A.M.
+1 min
8 tx
2,511.18 QUAI • 10 addresses
07/12/2026, 2:43:58 A.M.
-2 min
7 tx
4,569.2 QUAI • 10 addresses
07/12/2026, 2:40:58 A.M.
+2 min
12 tx
4,081.64 QUAI • 14 addresses
07/12/2026, 2:44:58 A.M.
-3 min
12 tx
16,549.29 QUAI • 15 addresses
07/12/2026, 2:39:58 A.M.
+3 min
8 tx
3,676.45 QUAI • 11 addresses
07/12/2026, 2:45:58 A.M.
-4 min
Best candidate57 tx
51,764.67 QUAI • 62 addresses
07/12/2026, 2:38:59 A.M.

Biggest whale alert

1,541.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743C00D66e7c402B503ba05c32C78024C0dEa8
Open txWallet profile

All transfers in this selected minute

8 transactions
198.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Tx: 0x0056005160236d904fe67bd6c7916f053b25782b3be2a6ff079670bdd20ba49d
Open txWallet profile
51.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x006c00616ff965cb8edabc7f2a9e424a471d5af74c9c2c88cecf06e3d945678c
Open txWallet profile
80.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x004b00340f925a20f96dce76a82364bf7e480864cf11d1fd60eabbfa7d09c97b
Open txWallet profile
1,541.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743C00D66e7c402B503ba05c32C78024C0dEa8
Tx: 0x001f00069023d7c6672fb2bddf7e754dd1361393fa6fbce0d9a7dd64a683a893
Open txWallet profile
62.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x0004005d5678c752119198f2588c09ef3852e14f216b38fde5a624660c77bec5
Open txWallet profile
21.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x007500629f3299f04e91dae32bf64aef26901816b07e95e0649dc93b9399b588
Open txWallet profile
34.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x007f002fefa965c0e935aa180763deff4f45d9dc22134dad9c998f82b3fadfcf
Open txWallet profile
520.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006d006a30c5f8206c940457cf27feb9f3d0e6f79619d3ade2bf0994694b411e
Open txWallet profile