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

07/27/2026, 3:17:00 P.M.

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

Window: 07/27/2026, 3:17:00 P.M. to 07/27/2026, 3:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,785.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 15 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: 07/27/2026, 3:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (mixed flow).
  • 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
1,368.18 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
454.7 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
417.58 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
395.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
285.11 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: 417.58 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: 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
-1 min
50 tx
3,449.23 QUAI • 62 addresses
07/27/2026, 3:16:10 P.M.
+1 min
1 tx
1 QUAI • 16 addresses
07/27/2026, 3:17:30 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 3:14:58 P.M.
+2 min
15 tx
1,785.75 QUAI • 25 addresses
07/27/2026, 3:18:48 P.M.
-3 min
52 tx
2,192.12 QUAI • 65 addresses
07/27/2026, 3:13:37 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:20:08 P.M.
-4 min
0 tx
0 QUAI • 5 addresses
07/27/2026, 3:12:45 P.M.
+4 min
Best candidate1 tx
159,992.5 QUAI • 13 addresses
07/27/2026, 3:21:27 P.M.

Biggest whale alert

454.7 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

15 transactions
101.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071005677b280b8704bd2c8559fadbd56a0c5d6edf716bec57f74de9e2f1fae
Open txWallet profile
106.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032006543c731eabff7913e2d7083e8627a1c4fae4b018e261bdc0560418c49
Open txWallet profile
105.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100023a1ba072c21e35874ae7f6e7a3bac1324e2b37bc8d8be70dee765111
Open txWallet profile
103.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x003dBD4B919230986121a19Cf7219046D903a9c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600463ae545b7cf2f948c68f755530cbfc71fffecb4c314a9e27ef320ed53
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00340071369af6693eac47c68ade3befb9cc9644df0d4e0a16ecbbfc87da4bc3
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004c00202f3e9c2866992ef1da64785b896647f613ba22d3c080d4552c0df062
Open tx
40.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001c003d6aeac5cd101011c9e2cfbb14d91d9d28adfc9f4ed0f27649026fce37
Open tx
285.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b004d8b63ced0f3a3bd5ec22e5738f2647266adf6a704f81abdd6f2690ae8
Open tx
110.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00530045db6a9b9f6ac4c0d25a93d0df79d0d861a8a63ffb596e58609fc392fd
Open tx
395.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0028007df647cd97553b25e6d7d0b4f9bc0e31666429675afc1ea3cdcb434b73
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0005002c34127a0e85afc5cc710ef953f170cfcea6660eaa7876646f216d78c8
Open tx
454.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c007c169dac3bb9dea47039b6f4efd504437b13233144f6b8f71df8921bee
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0060006c7cbd4b7ffe1d49f254b6a8bfee395daa0d85d69e9820cd59beab98e2
Open tx
53.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0053007fdae1f0ee6acd1386b4723ccdd3c42f55a285f08a8bb37a6d5d4f98a9
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:17:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00120030ca00f356768fff016475f7e07804443f2d49cc00ca15b2f1203cc41b
Open tx