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

07/22/2026, 2:17:00 A.M.

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

Window: 07/22/2026, 2:17:00 A.M. to 07/22/2026, 2:18:00 A.M.
Partially observable spike
low confidence
27% coverage
Coverage
Explained QUAI: 4,637.62
Unexplained QUAI: 12,663.73
Explained QI: 340.41
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.0x above local average
1.4x previous minute
3.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
27
Observable rows
12
44.4% of bucket activity rendered as rows
Unique addresses
38
Asset volume
17,301.34 QUAI
340.41 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + low confidence + 17301 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/22/2026, 2:17:00 A.M.
Coverage gap high (73% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (27%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,713.07 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,704.95 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,587.16 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
1,068.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,002.21 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
2 repeated flows • 217.39 QUAI
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: Partially 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
12 observable transfers were found for this minute, but the bucket total is 27. The remaining 15 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
27 tx
17,301.34 QUAI • 38 addresses
07/22/2026, 2:17:06 A.M.
-1 min
16 tx
12,459.31 QUAI • 27 addresses
07/22/2026, 2:16:06 A.M.
+1 min
12 tx
4,637.62 QUAI • 24 addresses
07/22/2026, 2:18:06 A.M.
-2 min
Best candidate39 tx
54,833.07 QUAI • 48 addresses
07/22/2026, 2:15:06 A.M.
+2 min
15 tx
3,735.46 QUAI • 25 addresses
07/22/2026, 2:19:06 A.M.
-3 min
71 tx
20,916.69 QUAI • 83 addresses
07/22/2026, 2:14:07 A.M.
+3 min
12 tx
8,851.62 QUAI • 22 addresses
07/22/2026, 2:20:06 A.M.
-4 min
72 tx
19,229.93 QUAI • 82 addresses
07/22/2026, 2:13:07 A.M.

Biggest whale alert

1,587.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
47.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x003300715174c3ff0c2225dae738b1f5ae256268e11035f67d2f5685f4bfdf19
Open tx
129.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x003a007a4510b06991fc46b233c47f0cd2651d085ee1cc00674aef03c60945e9
Open tx
1,068.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x00660056b1a3cae67abb6d34093f7e61c33a720b52613fdba9e9cb6b9a3049e5
Open tx
108.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:36 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x003c00031464a6cad7c33f737988954fcba2f3c71761804c053db54be3d1aa42
Open tx
340.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:17:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x002b0067714b59f5df67327af077db9e5f25b1789571676ff35f3b7642f73229
Open txWallet profile
414.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00370069468c1a19d1c5d20237c46222d27f1ed757cbc37fed2895b6cdd5b60a
Open tx
70.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x006a003adabf04f63218ba294ce651098023f23623fbecf733f6bfc6d3815115
Open tx
302.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x002f004474d7a25d352150daac064f539cdccf249510237d815d45b2c60624d5
Open tx
1,587.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x003b005f00492848066185b183afc82457c5cf42976fa3aea65de5d3f38dfba6
Open tx
342.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x001400544f75dcb81e2e4eded53c32baa24a0fd7bdaf39e633aa347e38862892
Open tx
458.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0077006e46bf738c63c72bcbe6f0138ff00047cc904b8755ac36796d61d9aa7a
Open tx
108.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x007b0036e511b5041edacf2430a614e9756e2c23cffe058a1fb68bd1dbe1db1a
Open tx