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

07/13/2026, 2:11:00 A.M.

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

Window: 07/13/2026, 2:11:00 A.M. to 07/13/2026, 2:12:00 A.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 19,644.25
Unexplained QUAI: 13,005.35
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.8x above local average
8.4x previous minute
2.1x 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
12
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
32,649.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 32650 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 16 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 • Partial source coverage
Last updated: 07/13/2026, 2:11:00 A.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 16 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,407.88 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,335.72 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,785.66 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
7,874.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net receiver
Unknown type
909.8 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
12 tx
32,649.6 QUAI • 15 addresses
07/13/2026, 2:11:01 A.M.
-1 min
13 tx
3,888.09 QUAI • 20 addresses
07/13/2026, 2:10:02 A.M.
+1 min
7 tx
15,789.88 QUAI • 9 addresses
07/13/2026, 2:12:01 A.M.
-2 min
97 tx
22,583.93 QUAI • 96 addresses
07/13/2026, 2:09:03 A.M.
+2 min
128 tx
34,293.19 QUAI • 121 addresses
07/13/2026, 2:13:03 A.M.
-3 min
11 tx
40,495.35 QUAI • 16 addresses
07/13/2026, 2:08:01 A.M.
+3 min
57 tx
49,874.92 QUAI • 50 addresses
07/13/2026, 2:14:02 A.M.
-4 min
Best candidate10 tx
148,301.11 QUAI • 13 addresses
07/13/2026, 2:07:02 A.M.

Biggest whale alert

8,785.66 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Open txWallet profile

All transfers in this selected minute

16 transactions
247.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x0057007debb6c9e99131415c41a0a475b0cbb7db40983bdce2a3cc7eec5ab595
Open txWallet profile
7,874.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x0078007780d0caae867005a0b90f8189caf65cb4945d8996c3d01750799b3d6b
Open txWallet profile
75.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000E9f6DdDB622C9A6B09Ad754bd9F5b0c494b58
Tx: 0x00620015c6ef087cb71c73a3cde2768de5c399ba1cf0e2271a6e3a424fae92d6
Open tx
46.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x0011007d56afbb7b0df8910478c59f80404a7c8516fe1d4f7b6a399a3c5ccc7f
Open tx
8,785.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x0073001e0c670362f83d41efb05476961c858c3279ab90cb3ab03b3fc17ebe6b
Open txWallet profile
909.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x0009006c2eff34b3f4c151803e3305b3febe01ae45286ccf0cbb5f934e26c79c
Open txWallet profile
418.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x0041004b017353675f859cbbed05b0f015eed7044636e5595d7ea54c90386a50
Open tx
623.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x003d002da2e81012a06082b888e1d16ebd74b0cb07dad51e79fa2a33cfe0b65c
Open txWallet profile
302.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x006a003ac39928ed6dc7bc476880b2fa3ef67be28814bd266c1b1d32edc8d816
Open txWallet profile
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00020016f1c4827c77e4cd18ab77d0471a9557862ade2fdc5a5a047ef20c0e84
Open tx
113.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0047004bd19093cea3bc616fa5c406b85daea9c6de8230f2a619ad0a1e421628
Open tx
130.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0072003b680cd2a4315fbe16a1f02350028e4d835e19754e25821a0708aab70d
Open txWallet profile
72.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0065000fd3f8971954f1c70e824b2a6fc5835cdde2bfd852c2a5273d5319e864
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0072001e035036b03f6d3e790caf478260f278bf4f8b119e2ff3ce3b7dbd25df
Open tx
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00690021ab1fab362238a936854e7bd8f6b4363b7d623a22165be527964c87d1
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00790069e4ea5c047aa70930f1dbe9c2e8a6d49f5847cd8bf2115c475ed82af2
Open tx