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

07/18/2026, 9:14:00 A.M.

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

Window: 07/18/2026, 9:14:00 A.M. to 07/18/2026, 9:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 835.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
5.05 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 + 5 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 • 14 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: 07/18/2026, 9:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
830.17 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
400.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
182.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
158.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net receiver
Unknown type
19.41 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
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:14:06 A.M.
-1 min
Best candidate52 tx
10,775.09 QUAI • 55 addresses
07/18/2026, 9:13:07 A.M.
+1 min
11 tx
830.17 QUAI • 12 addresses
07/18/2026, 9:15:06 A.M.
-4 min
4 tx
8.72 QUAI • 6 addresses
07/18/2026, 9:10:06 A.M.
+5 min
1 tx
9,998.55 QUAI • 2 addresses
07/18/2026, 9:19:06 A.M.
-6 min
1 tx
10,043.8 QUAI • 2 addresses
07/18/2026, 9:08:06 A.M.
-7 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:07:06 A.M.
+7 min
2 tx
10,152.93 QUAI • 3 addresses
07/18/2026, 9:21:06 A.M.

Biggest whale alert

400.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 9:14:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

14 transactions
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00320074785e3a94c641e0b05f4d20b3a3582d8704ac75dfb86289a826d3a571
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0024001388da2ca115fcaa3837a55e6963d0ca6d50ea63d09e99ee9ee1676ebb
Open tx
182.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b0071393b5e719c7ddab2a758323a3a7f3172cd180e118b8d0d1f803d2ede
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004200712be078c14b28e62b400a552e0d1e354d4a991aa00988bde5fbe74493
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x00600077655eaa14b8e1553de7b8d4b7e26a6b97723830bf80bf52e324d5811c
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006a0011d96e6c4206595014e0f7bd57b055d827ac2d23fbb0ae2cf711f82bf7
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00670028dd1ec72c44f1078d13279cae353fb64a6c1c0c66db5bc0345f4fc388
Open tx
400.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0071000a190bbafc56ffd444703f1159c9f3d1d62cb677ba3cdc22a25202e229
Open txWallet profile
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00500071f61a8e45d4a9b9ddbbbdd26f07d509f303b8749dcda88a1e872c5644
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00370067634203486a6f17e5abdcef2d5d44faacd32c0952010bbc0adb171841
Open txWallet profile
158.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f000987c76baf7e4f92e2f0093e0badba4a3bc1cca0dc02a70b4320ef7785
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:00 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004C0bA2072058738e1Bd8B6c6e6E6A8F6fE789e
Tx: 0x000800352c00be240453d8468e2b69b635c6393b826cc9505087b198b2798aa5
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:00 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x001a001620b5b07ba58dde77c89da10cbd40ba0c90edd368a0b577909c1148c2
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:14:00 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00580076c79fb0c823d62e02f68fc6d3cc3313192855ec65f5714cd9d1e76a14
Open tx