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

08/06/2026, 7:28:00 P.M.

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

Window: 08/06/2026, 7:28:00 P.M. to 08/06/2026, 7:29:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 12.03
Unexplained QUAI: 0
Explained QI: 308.06
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
2.9x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10.7 QUAI
308.06 QI
Avg confidence
65.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 11 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 2 repeated counterpart flows
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 7:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
308.07 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
308.07 QI across 1 visible row
Actor intelligenceWallet profile
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
12.03 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
4.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
2.67 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
3 repeated flows • 4.01 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → StratumX miner
2 repeated flows • 2.67 QUAI
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
10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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
9 tx
9.36 QUAI • 15 addresses
08/06/2026, 7:27:37 P.M.
+1 min
Best candidate11 tx
10.7 QUAI • 17 addresses
08/06/2026, 7:28:48 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
08/06/2026, 7:26:25 P.M.
+2 min
9 tx
9.36 QUAI • 20 addresses
08/06/2026, 7:29:59 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/06/2026, 7:25:15 P.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/06/2026, 7:31:10 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 7:24:04 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 7:32:20 P.M.

Biggest whale alert

308.06 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:28:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

10 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:53 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x003200798c222ca94386afbe1379c0aa21b513777cb6ad5c9b92e5490749f5c6
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:53 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0035000796639e5b6672db8676bead127b7279fbc0ac8c53347eafec8af29678
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:53 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0042002ca09cb287dd5deac509fd58c94f26c8786c2fa706b30ee0c286e2e9a7
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:40 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x001d00766ae2e3f69353f6fbcb261f464f32e146bcc99984ba2849c23936b257
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:40 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0049000a53ea1f63dbd69be7184fdcf9397b9b71c9b660d64682b005eea97386
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:13 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Tx: 0x000d0069c306b34b22a84434a0a1ffcf2686e0eb796b150b02a3fe27deb7c0a7
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:13 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x0043000a20084bd2a77f7fd748aba991d54df7c8e71ccddf2cfbe5cd9f12c2c9
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:09 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0045001fa3813d986ab14f03ff19e78db6e5eddb23f47c1af02e227c86f55927
Open tx
308.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:28:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021006f35e41b37946a61d1185f13955776509d44b6bd2c601a3d4a91fa0edd
Open txWallet profile
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:28:03 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x007b0022ffa54c9b94ebd70799dc175f1bec67222cd069800b3542c6e18de629
Open tx