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

08/07/2026, 12:29:00 P.M.

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

Window: 08/07/2026, 12:29:00 P.M. to 08/07/2026, 12:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 280.86
Unexplained QUAI: 0
Explained QI: 582.3
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
582.3 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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: 08/07/2026, 12:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (distribution).
  • 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
582.31 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
582.31 QI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
161.69 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Net sender
Unknown type
119.16 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
119.16 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 582.3 QI
Type concentration
To exchange: 119.16 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 distribution 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
1 tx
0 QUAI • 11 addresses
08/07/2026, 12:29:03 P.M.
-1 min
4 tx
113.22 QUAI • 15 addresses
08/07/2026, 12:27:52 P.M.
+1 min
Best candidate14 tx
280.86 QUAI • 29 addresses
08/07/2026, 12:30:14 P.M.
-2 min
3 tx
97.63 QUAI • 16 addresses
08/07/2026, 12:26:42 P.M.
+2 min
2 tx
0 QUAI • 9 addresses
08/07/2026, 12:31:27 P.M.
-3 min
2 tx
0 QUAI • 9 addresses
08/07/2026, 12:25:31 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 12:32:38 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 12:24:21 P.M.

Biggest whale alert

291.18 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:29:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

14 transactions
291.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00330015cc88f5e45588d073f2822c78fba677f67551dff3e3036e19aaaa1eba
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028000ad42482354f1c63c25f81653ad7f770b7a229092503e65336ab9c3320
Open txWallet profile
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0046438100d279898325f29fa5d411812d6034830f084b37b24b1e1b8402
Open txWallet profile
1.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580042b3bd045ad453bfd8203a2bf684103cfc3d3e6c564ac7f8bd271d1bf6
Open txWallet profile
8.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410073227e2739330ff81100d0c8366033985047e305d1a2f699086b93a242
Open txWallet profile
55.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:49 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0017436712216ca0e05edd5f0baa134ad589d659b4abbe751f0a9ee67da5
Open txWallet profile
47.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:39 P.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130016a000254e9c4ca7d0f5cd4dce005fef4da2481721bdb2fd262337bb4b
Open txWallet profile
8.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:39 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0060a03c2b5dc685e0c2f3bbd9e676bb1179002da6fb25d7515ef74ec550
Open txWallet profile
16.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:30 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a001a31bbc91ee076a946ea257165c2fc5962101ae0bbd103310df6f45b17
Open txWallet profile
119.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:12 P.M.
From: 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009005b0e1b2b6697fae99564532aef09601b81bfc58142598389a1923e8812
Open txWallet profile
3.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:12 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300409e67fb42fea3dfe6888a94da8a35290c93d5c87725a706c7e7c6b343
Open txWallet profile
1.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:12 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068005e2e90465938791f8034cf71b0f511bb967a71226e818da67a74834281
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:29:12 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400126cdd96cbca57d93837bcb17dfd72b4a6bde932368294017a58e0c9c7
Open txWallet profile
291.18 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:29:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003007b2ffc5c60245643ee060371a0e80d0df0bce6e4dc1365ccd25532072d
Open tx