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

07/12/2026, 10:11:00 A.M.

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

Window: 07/12/2026, 10:11:00 A.M. to 07/12/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 809.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
809.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 810 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 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 • 15 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, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
809.86 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
302.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
161.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
147.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
89.76 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
-1 min
Best candidate51 tx
10,622.1 QUAI • 53 addresses
07/12/2026, 10:09:58 A.M.
+1 min
15 tx
809.86 QUAI • 16 addresses
07/12/2026, 10:11:57 A.M.
-2 min
1 tx
128.39 QUAI • 2 addresses
07/12/2026, 10:08:57 A.M.
+8 min
4 tx
10,408.19 QUAI • 6 addresses
07/12/2026, 10:18:57 A.M.
+10 min
1 tx
200 QUAI • 2 addresses
07/12/2026, 10:20:57 A.M.
-12 min
1 tx
32.9 QUAI • 2 addresses
07/12/2026, 9:58:57 A.M.
-14 min
1 tx
9,999.14 QUAI • 2 addresses
07/12/2026, 9:56:57 A.M.
+16 min
2 tx
878.7 QUAI • 3 addresses
07/12/2026, 10:26:58 A.M.

Biggest whale alert

302.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:11:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

15 transactions
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007e003d03f727681f15228d10ed6a7e524c4d478cfe93ada8e3f8d0bfefb086
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0000004512cb942ad4bffcaa44f0a223fa59b741709dfef0d75e1ceef449cf5b
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00080036bbba62e20d009f55cfd9dac779fba6fbf4c8df554aff212503d77a4c
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0032000251f0ff0330225d4e2cc89874581e3233e9b4c31c78bf03836fee23e3
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00640074721353f90a14cb397701808387a8f7c3e893c4058025e0481bc12bf4
Open tx
21.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007f00358e727c115e572b42bc42d84ffff18d3f017b2c79055deec1c3c8d464
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001200013ea66101e190446be15d67b19ba410536222d7a76ec279f3515f5dce
Open tx
147.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0074007e63a41329ff5500a4e56c7e6e806f11986ad9b0db3897d7545610a647
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00260066100cce1872f0bfe7db85715575a2a12d7e392dfcfe6afce6e9bc7d64
Open tx
161.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0063007d1caf370f4975b9e1be952a8d3dd3584aa8895829fec5e8a775ae0106
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x000d0009ab634a9c4aedd5add6c32d23419b5835c4206e32947b1cd228447c94
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00410062df490142f94d9539f29b851ee8956ba50d32706309c69fdd85b70deb
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004e00310a06dc2afb0948df2c03636bb087bb931be54f417732076a12f0fd6b
Open tx
89.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001c00429a4f0e575028bd2a582e116a1d0fa081facb6bfcf25e2a32b511f3cc
Open tx
302.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:11:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x001d00403d33b96040d34d4800ca3aea5d8ef9e65fd0f0b6b2fd7363ee2f9d77
Open txWallet profile