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

07/13/2026, 5:11:00 A.M.

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

Window: 07/13/2026, 5:11:00 A.M. to 07/13/2026, 5:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,265.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
2.7x above local average
38x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
21,265.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002971E4D2a897f9183b7E39D617ecA861b4e6e6 • 0x0050bf2e8cda1Ad479385b2C2f7d778aAe0c61b9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21266 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002971E4D2a897f9183b7E39D617ecA861b4e6e6 • 0x0050bf2e8cda1Ad479385b2C2f7d778aAe0c61b9.
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 • 21 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: 07/13/2026, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x002971E4D2a897f9183b7E39D617ecA861b4e6e6
Net sender
Unknown type
20,662 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0050bf2e8cda1Ad479385b2C2f7d778aAe0c61b9
Net receiver
Unknown type
20,662 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
603.65 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
152.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
134.62 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
3.17 QUAI • 2 addresses
07/13/2026, 5:10:55 A.M.
-1 min
51 tx
560.21 QUAI • 53 addresses
07/13/2026, 5:09:55 A.M.
+1 min
21 tx
21,265.65 QUAI • 23 addresses
07/13/2026, 5:11:55 A.M.
-2 min
2 tx
3,415 QUAI • 3 addresses
07/13/2026, 5:08:55 A.M.
-3 min
1 tx
3,603 QUAI • 2 addresses
07/13/2026, 5:07:55 A.M.
+3 min
1 tx
102.09 QUAI • 2 addresses
07/13/2026, 5:13:55 A.M.
-4 min
2 tx
5,545.55 QUAI • 4 addresses
07/13/2026, 5:06:55 A.M.
+4 min
Best candidate3 tx
27,796.03 QUAI • 4 addresses
07/13/2026, 5:14:55 A.M.

Biggest whale alert

20,662 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002971E4D2a897f9183b7E39D617ecA861b4e6e6
To: 0x0050bf2e8cda1Ad479385b2C2f7d778aAe0c61b9
Open tx

All transfers in this selected minute

21 transactions
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x002f00433102f3aaf275a38b3314c878297370c1e4d4650f3915c606e1cb2c70
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005d001985e4caac860ebf0d01068c8cbc338c88e5fe34d139b78d190a67bf55
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002d003bdae65080763100e160ac4ad3cb38dfc91f5779aa9934c4a8525a6b0e
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00720029a19d48b914f16294f5e2abfb26b128be8126a7fd99ecd4b623e00157
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00680060910176c6a89b4348d2fde05a23c8f8be7993bb4fb061e6b31db2c7c0
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x00780009bbc20d5308a5ae99015bcc92a8b177dff024d1ac5d31d2a27b7536de
Open tx
18.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006d004f80932d8f7f9ef165e254cf9c6d7b14d143d62c5ffcae6ef2240003a9
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BA3c0056A60c27d53023333a7E774d02de713
Tx: 0x007900145ae97f904ed3fbf1984fd95260b49f62c3c3bee1fc6df0d74836b2b2
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0077004ebc44a3b631eb5ac27e30d72b921a3e21b7225dc468ab17c2ecef6fb8
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002c000b835fb93079c59277edf66d6d48312d8897177dad7ef11b34f567e1ed
Open tx
58.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00460052561df3331414ef07bf43de353085ec6b3183508f0698d91a2de3ed08
Open tx
134.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00470076e8cbf349e7e722fe2e0b11ba552bcd37109cc8126dc595b9580d0dc5
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0042006af37fd858e3dd12da7c8632021739653bb5548bab84c578d50da2cdcf
Open tx
19.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024001f9a8f4cf3f07214cadea0e19a42fcdc45e2e040c6679ff0209aff713c
Open tx
152.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005500213ab48db03304e663aec0f7eee48ea94b3c4a6cb97a7ee36014b0254d
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c004fe03930ccd6e1a1a2c1475bc635f65edb1c073516f2fd9f519372b1da
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007400119902dd87197ad7f420b22d46ef00903fefb721639ddc4e443d551997
Open tx
105.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b001f7797a29f60cf8ad45ff7aa79dcfb26f9dc2dbb30da25a8ed8c0a7d31
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00250045bb5e1a025dbbf40f8f42d6b6682c4e55c35816f38630c905b94e01db
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00090020accc2be83f222ec445ca0308b1e16212e05712ef4664829339ff7f62
Open tx
20,662 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:07 A.M.
From: 0x002971E4D2a897f9183b7E39D617ecA861b4e6e6
To: 0x0050bf2e8cda1Ad479385b2C2f7d778aAe0c61b9
Tx: 0x00070059a74a6e42884778e764a37c468f1bf9fc7f87ac4138f0af3b6d7d148e
Open tx