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

07/30/2026, 2:37:00 A.M.

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

Window: 07/30/2026, 2:37:00 A.M. to 07/30/2026, 2:38:00 A.M.
Partially observable spike
medium confidence
67% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,385.41
Unexplained QUAI: 1,182.67
Explained QI: 1,107.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.3x above local average
0.5x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
10
Observable rows
7
70.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,568.08 QUAI
1,107.9 QI
Avg confidence
74.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 3568 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 07/30/2026, 2:37:00 A.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,384.41 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,710.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,107.9 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,107.9 QI across 3 visible rows
Actor intelligenceWallet profile
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
467.22 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,107.9 QI
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: Partially 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
7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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
-1 min
20 tx
7,169.85 QUAI • 31 addresses
07/30/2026, 2:36:28 A.M.
+1 min
10 tx
3,568.08 QUAI • 25 addresses
07/30/2026, 2:37:44 A.M.
-2 min
4 tx
3,004.16 QUAI • 5 addresses
07/30/2026, 2:35:14 A.M.
+2 min
2 tx
1 QUAI • 11 addresses
07/30/2026, 2:38:58 A.M.
-3 min
12 tx
11,516.33 QUAI • 23 addresses
07/30/2026, 2:34:00 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 2:39:56 A.M.
-4 min
Best candidate49 tx
64,320.14 QUAI • 60 addresses
07/30/2026, 2:32:40 A.M.
+4 min
15 tx
15,235.37 QUAI • 27 addresses
07/30/2026, 2:41:11 A.M.

Biggest whale alert

1,710.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:37:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
395.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:37:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a00321e7d8198d163df511c226b611c0e68455faca7e80d3a235e3b58beb3
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:37:58 A.M.
From: 0x000310d48B85432C7DFbeC822658F1C09FE539aA
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0036004f6b47b84889a08c466dcf8813543150d9f9812db214791003b72de182
Open tx
467.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:37:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x000a0076034304021050f69e3a976689a2b0c4a52961b311a36763b52c588643
Open txWallet profile
355.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:37:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b006b4b63bf01750e7cfcbbe71b80c621390f736bcbb76e137cbcbddce423
Open tx
355.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:37:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e00405d1698ae1eec4240173789641f22a1d2e27683ee81112915f1895ea3
Open tx
206.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:37:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x006800260958b37115edb05ec16447f1d187c9c5785a5ab7e66ff18de4a7241e
Open txWallet profile
1,710.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:37:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0060004b3121e194cf84b223cee7f7cb02213c0d38e675de0c7153cb7d204dae
Open txWallet profile