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

08/05/2026, 11:01:00 P.M.

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

Window: 08/05/2026, 11:01:00 P.M. to 08/05/2026, 11:02:00 P.M.
Partially observable spike
medium confidence
72% coverage
Coverage
Explained QUAI: 2,543.44
Unexplained QUAI: 971.53
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
4.3x above local average
20x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
55
Observable rows
7
12.7% of bucket activity rendered as rows
Unique addresses
65
Asset volume
3,514.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 3515 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
No repeated counterparty pattern detected yet.
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
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/05/2026, 11:01:00 P.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,543.44 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
594.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
398.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
362.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
337.21 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: 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
7 observable transfers were found for this minute, but the bucket total is 55. The remaining 48 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
0 tx
0 QUAI • 9 addresses
08/05/2026, 11:00:38 P.M.
+1 min
Best candidate55 tx
3,514.97 QUAI • 65 addresses
08/05/2026, 11:01:49 P.M.
-2 min
1 tx
176.57 QUAI • 14 addresses
08/05/2026, 10:59:27 P.M.
+2 min
53 tx
1,855.24 QUAI • 67 addresses
08/05/2026, 11:03:00 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 10:58:17 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 11:04:13 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 10:57:06 P.M.
+4 min
21 tx
996.28 QUAI • 31 addresses
08/05/2026, 11:05:24 P.M.

Biggest whale alert

594.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

7 transactions
337.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:54 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0079f8b6f58fb05afe2c7f94fd83c04464357204013b5bc0ac33aac77662
Open txWallet profile
398.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:54 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029001af1d21a5aa0a14b2eedc161c48d7e333b2efa797fa4a82b006d97020c
Open txWallet profile
250.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b0062bed829fe7555160c42fb580fd2bae34958f02aa901bdc3cbe8c40dea
Open txWallet profile
298.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e007ca2def53e484701ae677aff7df8d8f8d8e91e914917122a2d89eaadc0
Open txWallet profile
302.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027000def2a5c42f895e6b528c95144057b36dda7add9649051df534f33b7ce
Open txWallet profile
362.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020017f6289686ef0d320d86fad41807725507719611eca0dec7fc32c1aecb
Open txWallet profile
594.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:39 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700152cd17a8fb6365daf621a62f289db4d86bd2e23040bd34d8984cbdaf1
Open txWallet profile