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

07/14/2026, 3:06:00 A.M.

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

Window: 07/14/2026, 3:06:00 A.M. to 07/14/2026, 3:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,195.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.2x above local average
1.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,397.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1397 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 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 • Broad source coverage
Last updated: 07/14/2026, 3:06:00 A.M.
Coverage gaps appear limited
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 (mixed flow).
  • 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
3,229.59 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,966.29 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net receiver
Unknown type
988.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
935.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net receiver
Unknown type
591.58 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 mixed flow 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
2 tx
732.88 QUAI • 4 addresses
07/14/2026, 3:05:32 A.M.
-1 min
4 tx
733.68 QUAI • 6 addresses
07/14/2026, 3:04:32 A.M.
+1 min
6 tx
1,397.4 QUAI • 8 addresses
07/14/2026, 3:06:32 A.M.
-2 min
15 tx
7,839.97 QUAI • 18 addresses
07/14/2026, 3:03:32 A.M.
+2 min
10 tx
3,798.48 QUAI • 12 addresses
07/14/2026, 3:07:32 A.M.
-3 min
10 tx
6,456.62 QUAI • 12 addresses
07/14/2026, 3:02:32 A.M.
+3 min
Best candidate9 tx
25,035.03 QUAI • 12 addresses
07/14/2026, 3:08:32 A.M.
-4 min
10 tx
14,664.04 QUAI • 12 addresses
07/14/2026, 3:01:32 A.M.

Biggest whale alert

988.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Open txWallet profile

All transfers in this selected minute

16 transactions
26.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x001a00176d500d47690dc3d2822e47deae41faf07472b7013cdf3b137e4d369c
Open txWallet profile
591.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0072006ffa50ce7a3ba8c752d0414fbeaa48201d1e9fdd95dcc23d651c1ebc7b
Open txWallet profile
76.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Tx: 0x007000715341e08470cd02835379b2913d9aa244a40eb7fd3ea176e182eb1dc1
Open txWallet profile
988.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x0012001c606f7b646fb3e96e3c6e9343869e2c3d784c29ca3a248effec16bbc6
Open txWallet profile
935.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0027007572560a01641b25aea524765b2f238b7b9572ea74900dd388da4873a0
Open txWallet profile
21.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003799a972770EFB069D02e9DD4252c9E5F98fBd
Tx: 0x00660074c8b5f728ec2f0d074f57a857c80533a54d148ab275bd23d8d83eb5df
Open txWallet profile
270.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x00240071b87ce085e19e6a3ab23354699714abddd682ad0ca0e617011ad6aea2
Open txWallet profile
320.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x00150052183d87a5c295ee63d49246f468a4ff316338246d8d785316400a9cd9
Open txWallet profile
544.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x004a0061564115af5b1df239ce4eb0b54bf775dd02ccebab907989a8548f2ad9
Open txWallet profile
22.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Tx: 0x004b007e3f0efbce12269bce2a392ab0f5708354c023ddee937b41c86f93c67f
Open txWallet profile
572.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x002c002319afc1b57db65839c7152f09e6b2633755d9438ddd89cf6e1f5cf320
Open txWallet profile
198.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Tx: 0x0016002b067c0e00122eed813322f21a1057a610fb77d5576349067f7b4fc887
Open txWallet profile
414.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x006a004e371df0b04f0fed8c8918afc1a80c37d7ad186a96c50d5ad3720776e5
Open txWallet profile
104.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0051007417df2ad05c0f40aeef2833ecfdf8c76de7c077dcfa31db6ce8bf6cb6
Open txWallet profile
49.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x002e006f85aa56c06122777caca3dde1d7e832a433629a86d2df7281b7c87c9c
Open txWallet profile
57.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:06:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x002b003c509ad69f7b99483adc66ffa64173f0e122d81f81d616ebf132a69862
Open txWallet profile