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

08/01/2026, 3:09:00 A.M.

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

Window: 08/01/2026, 3:09:00 A.M. to 08/01/2026, 3:10:00 A.M.
Fully observable spike
high confidence
52% coverage
Coverage
Explained QUAI: 8,054.83
Unexplained QUAI: 7,585.3
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
2.0x above local average
6.2x previous minute
1.9x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
15,640.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15640 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
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 • 12 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 • Partial source coverage
Last updated: 08/01/2026, 3:09:00 A.M.
Coverage gap moderate (48% 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 • observable coverage remains partial (52%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,467.55 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
2,178.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,982.74 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,600.52 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
1,484.35 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: 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
Selected minute
9 tx
15,640.13 QUAI • 22 addresses
08/01/2026, 3:09:19 A.M.
-1 min
4 tx
2,508.76 QUAI • 10 addresses
08/01/2026, 3:08:08 A.M.
-2 min
Best candidate21 tx
16,015.83 QUAI • 32 addresses
08/01/2026, 3:06:57 A.M.
+2 min
12 tx
8,054.83 QUAI • 26 addresses
08/01/2026, 3:10:30 A.M.
-3 min
6 tx
3,917.66 QUAI • 17 addresses
08/01/2026, 3:05:44 A.M.
+3 min
6 tx
9,381.99 QUAI • 18 addresses
08/01/2026, 3:11:41 A.M.
-4 min
8 tx
4,954.49 QUAI • 18 addresses
08/01/2026, 3:04:34 A.M.
+4 min
6 tx
2,163.27 QUAI • 16 addresses
08/01/2026, 3:12:51 A.M.

Biggest whale alert

2,178.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Open tx

All transfers in this selected minute

12 transactions
2,178.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x002c0068d394789a6e3e2ba770c7ec6823751fac055105dafc02c22bf478f6e5
Open tx
61.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x0072004509b097a5237cc80ed40b34e59004742c7b738e80863932e47b78e18e
Open tx
496.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x000f0003c9033f67168d1118b1cd9ba14940ef963ce02da641f2dd6ee559be82
Open tx
199.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x00410065302fc41b13178aa664e72c309d99032d5392a9201e7df51afed58e8d
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:50 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x003a005daae649dcc5423cdf178a7a55bec3bb0dde07d38ce9b603d1761ba0c0
Open tx
662.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x003800556610797e96db56a615785386659e213a55e6a56aeaadd1f795131c12
Open tx
467.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0073004f24074d1402b0cd3510e0e60a5080e30d97e30532a663f300d25e574b
Open tx
114.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:09:30 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00094779466e8b0512feaf6d3507b2d2d8cb415497c1d1703f5fafc3b048
Open txWallet profile
2.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:09:30 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400012763714b2de1408a39292ff2deb6506672111566ec7fc07584a28de6
Open txWallet profile
1,484.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:09:30 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054001629c3989b573990eaf362646191411530b0d57f54e1c175d3f2aa2236
Open txWallet profile
957.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x0019003ba640bee69df90ba3583185ffc922a07881237d5f4fbefd04a3601ba4
Open tx
1,426.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:09:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x00410078ff9b1df8ec088108d3c9251c1f99a935936788785afacdb99cc30c19
Open tx