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

07/21/2026, 2:45:00 A.M.

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

Window: 07/21/2026, 2:45:00 A.M. to 07/21/2026, 2:46:00 A.M.
Fully observable spike
high confidence
50% coverage
Coverage
Explained QUAI: 4,636.07
Unexplained QUAI: 4,719.89
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.8x above local average
0.6x previous minute
2.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
9,355.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f.
Dominant behavior: distribution
distribution + high confidence + 9356 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 • 0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f.
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 • 8 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 • Thin source coverage
Last updated: 07/21/2026, 2:45:00 A.M.
Coverage gap high (50% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (50%) • 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
4,248.71 QUAI across 4 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
3,210.21 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
416.92 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Net receiver
Unknown type
406.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
387.36 QUAI across 4 visible rows
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
5 tx
9,355.96 QUAI • 20 addresses
07/21/2026, 2:45:14 A.M.
-1 min
8 tx
14,667.25 QUAI • 15 addresses
07/21/2026, 2:44:13 A.M.
+1 min
8 tx
4,636.07 QUAI • 19 addresses
07/21/2026, 2:46:13 A.M.
-2 min
12 tx
11,361.19 QUAI • 21 addresses
07/21/2026, 2:43:15 A.M.
+2 min
2 tx
3,303.47 QUAI • 9 addresses
07/21/2026, 2:47:13 A.M.
-3 min
Best candidate23 tx
36,607.04 QUAI • 33 addresses
07/21/2026, 2:42:19 A.M.
+3 min
4 tx
3,410.53 QUAI • 15 addresses
07/21/2026, 2:48:13 A.M.
-5 min
17 tx
10,999.83 QUAI • 31 addresses
07/21/2026, 2:40:14 A.M.

Biggest whale alert

3,210.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:45:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
267.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0070001e8ead54626dc2fbf7a421058f9a9b9d3c78e14c87a69c04d8113df9fa
Open tx
406.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x005c005add74c5f7f600455bd958452e35aa5bdb3f72161456e357599e374224
Open tx
37.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x004200132fb2ee7667920e50ea1c87aa798af8a5a20b3e2b6159fb5bca1d4390
Open tx
3,210.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:45:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x00070056c4c9aa704cfd1bbae914e729923484a0a2eca9e524b2f2abfad7ef38
Open txWallet profile
30.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005332029d3cFb67B05A42715C789d9DC90371BC
Tx: 0x007e00222ce4174db734c98b915961c5931d2590a3c84b9a8f38e0936b29d6d1
Open tx
215.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A032a5852c3E277511072c7053Bb0726a0Bd5
Tx: 0x0008007e2567d652329d72621de6fe86aee87820289b403cf8f02a934d36a09e
Open tx
416.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x00060037cfa8328d5edb0e682f87b4c8dc01e7eab95e2cea650da428b6b984f5
Open tx
51.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:45:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Tx: 0x003c004eb510267abf31cf8c5c280fff7f09dbe0f707b820ec39257a863067aa
Open tx