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

08/02/2026, 4:23:00 A.M.

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

Window: 08/02/2026, 4:23:00 A.M. to 08/02/2026, 4:24:00 A.M.
Partially observable spike
low confidence
52% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 788.25
Unexplained QUAI: 738.11
Explained QI: 2.22
Unexplained QI: 347.78
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.1x above local average
0.0x previous 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
13
Observable rows
11
84.6% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,526.36 QUAI
350 QI
Avg confidence
65.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x2DBc0Da0ce7358f238098D06f4140C19237909e4.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1526 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x2DBc0Da0ce7358f238098D06f4140C19237909e4.
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 • 11 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 • Partial source coverage
Last updated: 08/02/2026, 4:23:00 A.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 11 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
100.92 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
79.24 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
51.13 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 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
11 observable transfers were found for this minute, but the bucket total is 13. The remaining 2 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
13 tx
1,526.36 QUAI • 28 addresses
08/02/2026, 4:23:29 A.M.
-1 min
Best candidate1 tx
99,879 QUAI • 11 addresses
08/02/2026, 4:22:19 A.M.
-2 min
1 tx
2.98 QUAI • 14 addresses
08/02/2026, 4:21:09 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 4:24:40 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 4:19:58 A.M.
+3 min
4 tx
0 QUAI • 17 addresses
08/02/2026, 4:25:50 A.M.
-4 min
4 tx
20,266.16 QUAI • 13 addresses
08/02/2026, 4:18:47 A.M.
+4 min
5 tx
755.88 QUAI • 13 addresses
08/02/2026, 4:27:01 A.M.

Biggest whale alert

556.97 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:23:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

11 transactions
2.22 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:23:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x002e00cbb27378744c9023665606172886d88f9599a105a9c1b33ca650d9cc04
Open txWallet profile
41.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:25 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500296527ebfacfd5cb3f0c0a77e7ceae40785eb81cf32fd08bf15bbb369e
Open txWallet profile
12.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:25 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043006b53da240b1e62a2ff1a134543e0a2eac94f279d46a3161ecc20451295
Open txWallet profile
50.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:23:25 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0019daCb37d860d81289aed905A750dfe8074e3A
Tx: 0x00700008f19b7109e058715ba0d04a4083ae2e80f547d9e3ae53dd2365a0b4b3
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045001ad515ed062c274bacb3cf7a56d5b278cc6afb64cd9be390019894c28f
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0008affbceef6a44419189c3bf530fe362dc9dd2b80620613d32910901a3
Open txWallet profile
50.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0042001d8953664797b1030a6bd53acc8d41c1b759f980d27da3718fdcc78be7
Open tx
2.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061004e1c9beadfa0a534bb45ea7d4a30a7e869d4ef0f56620829d2cc170341
Open txWallet profile
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0077007ba54abbc2271d362e3dff4178dfbcc7bb9b15f0b803888f4bbc96ffc4
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003003f9a1ebc73510fea6c1134782d361cf033aa185ac1c1d36b7f7387fda0
Open txWallet profile
51.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:23:02 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x006f0044e522bd99eb4cfc25d7f7a15b14e3fbcba7a7021c4f7f2bc03ad75eb4
Open tx