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

07/31/2026, 2:30:00 A.M.

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

Window: 07/31/2026, 2:30:00 A.M. to 07/31/2026, 2:31:00 A.M.
Partially observable spike
low confidence
6% coverage
Coverage
Explained QUAI: 2,516.27
Unexplained QUAI: 38,691.27
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.6x above local average
3.4x previous minute
32x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
49
Observable rows
12
24.5% of bucket activity rendered as rows
Unique addresses
60
Asset volume
41,207.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
Dominant behavior: distribution
distribution + low confidence + 41208 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
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 • 12 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: 07/31/2026, 2:30:00 A.M.
Coverage gap high (94% 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 (6%) • 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 (distribution).
  • 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
1,624.68 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,130.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
484.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
407.14 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0032F22Dd3b71768Bb54edC246C103EE60125071
Net receiver
Unknown type
311.68 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 distribution 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 49. The remaining 37 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 candidate49 tx
41,207.55 QUAI • 60 addresses
07/31/2026, 2:30:11 A.M.
-1 min
15 tx
11,963.94 QUAI • 23 addresses
07/31/2026, 2:29:00 A.M.
+1 min
9 tx
1,293.93 QUAI • 20 addresses
07/31/2026, 2:31:25 A.M.
-2 min
28 tx
24,829.65 QUAI • 38 addresses
07/31/2026, 2:27:49 A.M.
-3 min
20 tx
9,248.69 QUAI • 34 addresses
07/31/2026, 2:26:37 A.M.
+3 min
21 tx
6,680.46 QUAI • 29 addresses
07/31/2026, 2:32:37 A.M.
+4 min
19 tx
16,228.43 QUAI • 27 addresses
07/31/2026, 2:33:48 A.M.
-5 min
14 tx
14,510.22 QUAI • 20 addresses
07/31/2026, 2:25:26 A.M.

Biggest whale alert

1,130.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Open txWallet profile

All transfers in this selected minute

12 transactions
84.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x006a002cc8442d6f6c8a98f17fd19de0ca745df72b0a6e994eb26cac0076ef4b
Open txWallet profile
215.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x007c0016e1ab4d4e0afd30f771a3e4d2d266624cab85b6d9d8d53a9c3e8bcdfa
Open txWallet profile
142.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:30:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0079000244bfd28dcf34f4d6ce874ec29535e8fc24178ceac7cf371c1ee59778
Open tx
76.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:30:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x00300065d76d15f9e024acab274f4d103fb8a2b8eba5ae6c4545f248c41924c8
Open tx
311.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032F22Dd3b71768Bb54edC246C103EE60125071
Tx: 0x0024000c634b807ed00db57f3b31bd11ae724b870709486ef5d6b88c73ba43cc
Open txWallet profile
65.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x005f0020c3a6c27cfaa73ef179768ef89d92d08513321091fbbac37e90cad9de
Open txWallet profile
38.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x000d0061e4e4f3aa0e7215415df982a6759e0a1a4c1cc94edadf199aac78cca5
Open txWallet profile
214.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0033001146c712a0d5f3b9305bc65303349d9de0eaeca82a5c357ef77ddb170b
Open txWallet profile
144.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:30:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x007900632f3dab7acb77cfabc3433fe5ec5eab61f8a90f24bf57ef8458110383
Open tx
49.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x005e0055e864dc0a47c87c4e238cbcd802e226d3ee3b0b4d100a63b9fda99ffe
Open txWallet profile
1,130.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:30:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x003e00480c9bc2ea39dda7ef16d8dc1789f95ff98626385416b3fbcb10eb0e19
Open txWallet profile
42.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:30:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x007a00260f927df0c46291b47eae949970d38e062c4ecf2a093cf3ec7d6e8380
Open tx