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

08/07/2026, 11:09:00 P.M.

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

Window: 08/07/2026, 11:09:00 P.M. to 08/07/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,807.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
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
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
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 • 9 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: 08/07/2026, 11:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,807.61 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x00615EA4D5418f647154C527Ce2057021A32cBf8
Net sender
Unknown type
1,642.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
641.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
388.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
306.53 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 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
3 QUAI • 15 addresses
08/07/2026, 11:09:19 P.M.
-1 min
9 tx
1,667.76 QUAI • 25 addresses
08/07/2026, 11:08:08 P.M.
-2 min
3 tx
780.4 QUAI • 15 addresses
08/07/2026, 11:06:57 P.M.
+2 min
Best candidate9 tx
3,807.61 QUAI • 21 addresses
08/07/2026, 11:10:31 P.M.
-3 min
36 tx
1,602.74 QUAI • 46 addresses
08/07/2026, 11:05:46 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:11:42 P.M.
-4 min
2 tx
216.93 QUAI • 13 addresses
08/07/2026, 11:04:35 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 11:12:52 P.M.

Biggest whale alert

1,642.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

9 transactions
641.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400000d6bcdb51a6e4058f2889692a1bf44cdce94ae8c23ca79808da992c87
Open txWallet profile
237.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042006e863712dd367d45100fe25b259f23915fcce67fcd5cb102e39b567974
Open txWallet profile
285.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0077a6dcb4773e002b0acd4607d16c27fa2a1ab2a55090d4d52e778f9bf1
Open txWallet profile
293.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130037a4637bf7f3d1a161754f36383f34711b7ed35f1fb33eb2f38634f2b8
Open txWallet profile
1,642.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00763f2f4c5632e20fc48e7c61bfbb129c3f6ef1c2744580e35f80da4f63
Open txWallet profile
306.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:28 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000900513259c4da17a8a55cb1099825f1e92ba8bed54b1c0759158b9227c4f7
Open txWallet profile
4.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:19 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047001ffa3bc022897ed4a65dc114f26b22c95763960dc73f7ff18eaddd4735
Open txWallet profile
6.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:19 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d006abfbdb36d07d5ffc658285577fb871615c6051a98057f5507c765f166
Open txWallet profile
388.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:09:19 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0019a9fc7340c262dc3b985c45e57bea330e8f88df584a2a90d2cb80f22d
Open txWallet profile