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

08/01/2026, 6:02:00 A.M.

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

Window: 08/01/2026, 6:02:00 A.M. to 08/01/2026, 6:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,352.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 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 + 0 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 • 43 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: 08/01/2026, 6:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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
1,352.78 QUAI across 43 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
180.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
168.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
130.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
115.86 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
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:02:11 A.M.
-1 min
51 tx
15,533.92 QUAI • 61 addresses
08/01/2026, 6:01:00 A.M.
+1 min
44 tx
21,351.88 QUAI • 54 addresses
08/01/2026, 6:03:21 A.M.
-2 min
1 tx
11,559.26 QUAI • 12 addresses
08/01/2026, 5:59:49 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 5:58:39 A.M.
+3 min
Best candidate6 tx
139,185.57 QUAI • 16 addresses
08/01/2026, 6:04:34 A.M.
+4 min
21 tx
14,531.73 QUAI • 29 addresses
08/01/2026, 6:05:45 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 5:57:29 A.M.

Biggest whale alert

180.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:02:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

43 transactions
48.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006e001d65486cfa19b2eb252eca265db124f135d398f269ce49cd4b021d7b4d
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000c002b4a29a92af6bafa92e12a5843b7471eb6eb71fa99a6758f97be0c7ade
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00780032352448879810c3c26324780e6e6ab76e1260d12b93065fa0f6e53381
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0059002533f1fd3bd54b61616364625fe19f9887f306ef5877b8ee464a1551e9
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00160030dcb53415d1c7d24b3b8b9730647a30f3e05a5e752c42cc9c9bfb2c7d
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x003b00480ecb4ce71af8254d79f6f027605e3337a21bf9c5f11660c251775750
Open tx
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007c0050b092ec4c980510222909ae25886e52e234870e117143e451d3187991
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006e00155972921ca7081b25903e98311119b69431e01544aab8454054364ebe
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0040001ab895b1dcb5c3cb65f2cdffdc97fc63a34437479c59edf69b8cee2b14
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00170042dd937667088089c87c70284f826de17b9ec743b979d9873a2e65ea30
Open tx
100.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x00670018856fc0000c4f2b93851402e6951ddbba7b224cfebfa9a18472ea7107
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0059003f9459d8c37ad9f4f79f29e029b3490f0132a454214738083ac226f923
Open tx
41.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0072006acda956b7b9772f40b5c9b872e5f2f18c0e965b23154892305d0c47fe
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x003c00677a4b0c91da40483bd7c6fe35a772784f0fc0f8558255d7e91869315a
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00710021069980d5c64fc5f8f015021f7cf2e782cb461f4f0fd4af4c970a012f
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x001a002e276b9cd41b579fd699a82af82c258411fafd00d2ee8a0e411d6f6d04
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000800182cdc65a8a96527b064e0dc9352e39c1e79b8b68f32175d139154cca3
Open tx
107.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x0043006fbc21276c09597815781aaa30b0756a1496be3aa08e4cde53c4e5c3ee
Open tx
111.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0058004730f2463558b87b6c1a161c196fdda8c0599f964b8627f4898fc4deeb
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0047006695450450feeb556ceeea4780f6873dcbc5a94ca3f286cecf3a02ca92
Open tx
11.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001e003470f3acb771e8f51a6b4f7e6d09fb61ed65edfe57e1b29c62abea54f4
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000b003557c58f7954da1915068ed0242a1f7004925520b96d05b0d331009946
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00370020d9e5cabf28e78f197ad46273b4c5eb14cdea0693b56aa32989d30e5e
Open tx
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00410031ffafdffb8c2c7e3beeb7e5f07f450f248cfbb14c6e021a352b89f28f
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002d0008f831e80de6fa097272ee5a598ba44455814010ddf9583b1e629c83a1
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00420053c4b7eb9e42f83c75bb864b1df4bbcde15200b05018fbbb95400a509c
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001f0064ad6ebdd41901b933a558e77afd84b4d41581845fd3948d9f16bb5526
Open tx
19.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002100665108e4f1efc96c081fac88e59f5af037bcb34ae8c426ff1f11ff0768
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006200650aa45212a653ff7072dae0f4f0d99bfb9ed0573f856eb4927f881cd9
Open tx
180.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0067001dcbd18d678f0485821a83c2217828a1bb922cf2a9b8a01dc84769ae07
Open txWallet profile
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007100069f3f4c94240d47d11441568e5f3263532dd4bcbee6af549fe62f6768
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00170024178dd1ca80b9bbaa53081fa4981760095122e98aee2d05e582dad33a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0016001ccc519356705206f61ef47aaa577f9f82243ebab62c676fdb513911c3
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0038002646bef7c647f53fb10cbcb5b1fcca1f87f747761a44c6f3ad43613882
Open tx
115.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004f0020eda4ebbc199e9c54db3174a9b0944abffca193b6e9db59d2be32cb8f
Open tx
168.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0066000f50b7be3fcdc7c2260b26679538666db9426e5447da10c79cf3d1bbe5
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005a00622a96d6b7f477ae1b5105a60194804ac06e72dba4fdae782b631cb22c
Open tx
130.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0048006ed5e45f54bcad0c695098495ab3a6c4e1bfa3bb397c99c52991dcabfc
Open tx
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0038006cd65722918675e68cc460074a6408d9a31dac7995308f2ffe80a3d99f
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006a00139a57670cd25c3ae36386a2fd5e53140f724392b362264ff59a559874
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0055003c94247a0278ee1622e1a088e9ad35cdbc28c027b2ccbea6c6a04f45c8
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004f0028dc5114dd827c6390c4858d7ad54b55ad12042e43efd412178a7414dc
Open tx
20.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:02:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00380034da6f0e352fc8f46707cfdd791f542ba2e45db0c7360be79385d8088c
Open txWallet profile