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

07/17/2026, 2:39:00 A.M.

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

Window: 07/17/2026, 2:39:00 A.M. to 07/17/2026, 2:40:00 A.M.
Fully observable spike
high confidence
66% coverage
Coverage
Explained QUAI: 7,927.85
Unexplained QUAI: 4,081.43
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.6x above local average
0.3x previous minute
1.1x 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
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
12,009.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 12009 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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: 07/17/2026, 2:39:00 A.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 12 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
4,381.83 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,546.02 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Net receiver
Unknown type
2,896.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,733.97 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,208.56 QUAI across 1 visible row
Known watch context
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
6 tx
12,009.28 QUAI • 8 addresses
07/17/2026, 2:39:22 A.M.
-1 min
27 tx
34,626.74 QUAI • 31 addresses
07/17/2026, 2:38:22 A.M.
+1 min
16 tx
10,906.5 QUAI • 17 addresses
07/17/2026, 2:40:22 A.M.
-2 min
7 tx
7,334.34 QUAI • 11 addresses
07/17/2026, 2:37:22 A.M.
+2 min
12 tx
15,983.99 QUAI • 14 addresses
07/17/2026, 2:41:22 A.M.
-3 min
3 tx
973.34 QUAI • 6 addresses
07/17/2026, 2:36:22 A.M.
+3 min
Best candidate37 tx
49,141.33 QUAI • 41 addresses
07/17/2026, 2:42:22 A.M.
-4 min
17 tx
37,338.08 QUAI • 21 addresses
07/17/2026, 2:35:22 A.M.

Biggest whale alert

2,896.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Open tx

All transfers in this selected minute

12 transactions
248.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00110031018ef0b9f338c57011a95729cd6d0b343dcb8ed17765b2496a8d1aec
Open tx
28.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0028007cdeb0a7c8dd46323b1fd4631e2e44954bb27028d6f04bad7a72e3653d
Open tx
238.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x004e000dd20ccb544270fad9e5174bcc4927bd8e0d65434b409254320a60d0ce
Open tx
1,733.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:39:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x000c005dc98f9c9bb9ae4d90d7d082c754683768bac41af501934e4eb402d1dc
Open txWallet profile
30.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x003c001b9988d963af535d793823f98ccf621c68fa4c066c34633cf6063f6b26
Open tx
289.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x003300097c4ffb065faf5de6b6818d20c42c0845f3a96ef311ccaa026e786daf
Open tx
305.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x00580079f05fa00e34d48e610ab3e86e3239f369cd3285ecf3583786692b387b
Open tx
1,208.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x004a004f20c78132fe8cd4c05e3b18988fd0b4c6fc4655ecb4ce1f2da8c03cb4
Open tx
38.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E
Tx: 0x003d0035b7ac2811e0498b22f966a8cbce099fabff2ecfd60bbddaa990aa9ac2
Open tx
2,896.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Tx: 0x002b003aef6e57cf6cce90e49259b6db1a307f8a1de0c0a4f8a539fac2118c2d
Open tx
862.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x00190002272c6e4709f7ecded4f753b4ed901924f42c3eef90b5945161cc410a
Open tx
45.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:39:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x00450041b4efc0601b1cca36118fa4e325788a71bf02702d384de5f3b5e5077e
Open tx