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

07/29/2026, 2:15:00 A.M.

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

Window: 07/29/2026, 2:15:00 A.M. to 07/29/2026, 2:16:00 A.M.
Partially observable spike
low confidence
48% coverage
Coverage
Explained QUAI: 5,191.53
Unexplained QUAI: 5,567.63
Explained QI: 425.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.7x above local average
0.6x previous minute
1.0x 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
67
Observable rows
14
20.9% of bucket activity rendered as rows
Unique addresses
77
Asset volume
10,759.16 QUAI
425.42 QI
Avg confidence
64.1%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10759 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 2:15:00 A.M.
Coverage gap high (52% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (48%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,190.19 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,614.76 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,422.42 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,386.59 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
878.03 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 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
14 observable transfers were found for this minute, but the bucket total is 67. The remaining 53 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
Best candidate36 tx
46,171.7 QUAI • 47 addresses
07/29/2026, 2:14:41 A.M.
+1 min
67 tx
10,759.16 QUAI • 77 addresses
07/29/2026, 2:15:55 A.M.
-2 min
70 tx
18,087.05 QUAI • 80 addresses
07/29/2026, 2:13:28 A.M.
+2 min
15 tx
3,453.34 QUAI • 24 addresses
07/29/2026, 2:17:08 A.M.
-3 min
28 tx
32,183.12 QUAI • 42 addresses
07/29/2026, 2:12:14 A.M.
+3 min
6 tx
4,064.18 QUAI • 16 addresses
07/29/2026, 2:18:21 A.M.
-4 min
19 tx
16,730.77 QUAI • 28 addresses
07/29/2026, 2:11:01 A.M.
-5 min
2 tx
196.22 QUAI • 12 addresses
07/29/2026, 2:09:49 A.M.

Biggest whale alert

1,422.42 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:07 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

14 transactions
198.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0015002ce9a6f010587883beea5576f941a796b6a00d10b0499da778a47cd946
Open tx
185.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x001d006d9974140f35dc31c2baf357e7d2c6b0189bbd953447f7ac2236c1eb54
Open tx
129.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:15:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x0011000237b3495b52f9c87898ac09175891e019a40a32ddba0b3113bea42fd8
Open txWallet profile
114.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x006c0042515c46d6cae3f18e3434abb64a41585b3dda2d30c99d815b1251b408
Open tx
425.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:15:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0070cc1f6e0d0d9bae1c1bb1ddc516db05655aeedc07687f6e45ee93a454
Open txWallet profile
878.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:15:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x007f000e920b114e53a5d5c22f66655b8b646a26f801b3fc078066491a77302e
Open txWallet profile
574.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x002c006c39fee9b73460af56dd72a3fce7d1fca4428bbc48f9002d1ac687f5e6
Open tx
210.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x007f00171d35cf37434fd0a2fe3046a7948d201a1edd6a94e4e0e079d2459461
Open tx
260.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:15:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x004900679eed14ed648637ec6c1d44fce91f5c893a6eb0b9874e5a44e858e6d9
Open txWallet profile
130.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
Tx: 0x000300696a8d40f53dfb2f03c8972fae2c56c5a8ddf7ca59a848736f7269efba
Open tx
257.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x0049001655c5834c53bc130ec06b3889cecc87d872db6e897d788ece415b06e7
Open tx
1,422.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00630067ab478dc4d615fad29bc9539dbc16c42df6b367a4ae1ced9457e06d77
Open tx
118.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:15:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0049006495e02bf6edce68c007735207a6c0858601c1cff43753b262aacd2f73
Open txWallet profile
712.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:15:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x0030006caff61ee0499c59f6cf8a2cbe1fe73c802bd0fbe5e4b5db61aa1ae5ff
Open tx