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

07/26/2026, 10:44:00 P.M.

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

Window: 07/26/2026, 10:44:00 P.M. to 07/26/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,001
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA • 0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA • 0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/26/2026, 10:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
Net sender
Unknown type
16,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c
Net receiver
Unknown type
16,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00737b2617381B7F1517DA2d1443cB7004692D35
Net sender
Unknown type
1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
3 QUAI • 12 addresses
07/26/2026, 10:43:40 P.M.
-1 min
1 tx
3,994 QUAI • 16 addresses
07/26/2026, 10:42:41 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 10:44:40 P.M.
-2 min
22 tx
13,071.82 QUAI • 36 addresses
07/26/2026, 10:41:41 P.M.
+2 min
2 tx
16,001 QUAI • 12 addresses
07/26/2026, 10:45:40 P.M.
-3 min
31 tx
20,620.55 QUAI • 38 addresses
07/26/2026, 10:40:41 P.M.
+3 min
Best candidate5 tx
28,347.63 QUAI • 23 addresses
07/26/2026, 10:46:41 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 10:39:41 P.M.

Biggest whale alert

16,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:44:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
To: 0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c
Open tx

All transfers in this selected minute

2 transactions
16,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:44:50 P.M.
From: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
To: 0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c
Tx: 0x000d003e9671d9ad7d83a8c0692801ec51f402b0d1f1cda370f8a8a23ff20708
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:44:50 P.M.
From: 0x00737b2617381B7F1517DA2d1443cB7004692D35
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x003c003e082f2bfc8af942ec918835bdbd9d2666c34ffab9612ef9ecf728b3f5
Open tx