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

08/08/2026, 11:04:00 P.M.

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

Window: 08/08/2026, 11:04:00 P.M. to 08/08/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,482.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 30 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: 08/08/2026, 11:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,482.49 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
309.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
273.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
199.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
199.41 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: 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
0 tx
0 QUAI • 14 addresses
08/08/2026, 11:04:25 P.M.
-1 min
50 tx
1,086.75 QUAI • 63 addresses
08/08/2026, 11:03:05 P.M.
-2 min
50 tx
2,177.3 QUAI • 61 addresses
08/08/2026, 11:01:54 P.M.
+2 min
30 tx
1,482.49 QUAI • 42 addresses
08/08/2026, 11:05:36 P.M.
-3 min
Best candidate9 tx
50,929.39 QUAI • 27 addresses
08/08/2026, 11:00:42 P.M.
+3 min
2 tx
21.46 QUAI • 17 addresses
08/08/2026, 11:06:55 P.M.
+4 min
4 tx
365.93 QUAI • 24 addresses
08/08/2026, 11:08:14 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 10:59:24 P.M.

Biggest whale alert

309.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:04:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

30 transactions
21.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x007c0024fe50211fc485cf88488dbd4b8ec94707616cdb577093da49929d32ee
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000300770fe1d4c927aa5090587fe24f8f6598fe5afc6372811c4ac7f126017a
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006f006aa0372f83ac941fafe96c2b75b605ad9e29bdd567a89eb2b561b41df7
Open tx
28.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0038002caf060c28147abc2b6cea76ace8f59de15b5c7561b9eb95cc464ea84c
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003a00308cbdc2595c39a5e55cf2821641906d8cb10e4d08c66ce9c469b2a6b7
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005e0004e00ee9a2989bed25fca1e92534b5476d839c68868754d9bc63379009
Open tx
309.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x005b0006abdc3bc7725884ee80799051e969448c4f384861aac5c2d3ddb4d0fc
Open txWallet profile
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004e007d64a619b4c88a58442f6eefbf53ec9ca0f9c7a6709f31dbc673c9d23e
Open tx
17.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007a00484cd87c3aa88c0b2c0e9346bf41a121c8e19a8f1faa13dff2e0ca74c7
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00350067f9fa94068dfd4f00660af3634a4f9a6e03119492092e02f0f6c4973a
Open tx
20.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003a005dd2b0fd2cf82abebc592deb4e639f68a7c432ab57d61717f45026900d
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00400015f803c1ca64c85f60a609fa301454477309187c3db87e551c8565ed63
Open tx
34.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00750062a0605fcc8bedf7e137ca6f947cfa833ce0f24d8ba5c9a35af41575f4
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0015004763c20f129d16ddc251199e994f24b375040b4cd6db7a70bc942ad6ee
Open tx
186.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000b005b2e714fd7ea032bf6de63bc51f71a2a33dd6bd4d9402ebf9913c28283
Open tx
35.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007c005eb52a00608a40d8a3f6db37badf094a108da2c6b17807852d440cb030
Open tx
13.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005600138d6d59366674490db59ef5102d3f41adf72d39590730ecaa6adda153
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0021002f6d42567721b6667a3febf36ad8e04ae90a190a271418fd9dd2c99de1
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00390000718548c69c7cea4b4162e84d7533abd819e65074d3676b1aaa851bae
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0077004d9f4e5678b3c0ef8010cdd66a5c85bd15036054d4d563f1b08c212e77
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005f0056a32c16bf96149fddca525fcb3f36902ac8e4e82b85935db2d5eb1939
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000f0038cb2da5e61c8c797251309b384c54d974e48bc2f490fa42f14aec00e6
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004d00626f55d987c29542024700726419a2e3333c91fb17ba52ed1288c10aca
Open tx
199.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00420038ed0b7d6d2523411c2020a166605121fe72787df01d2d02e408b2b923
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0026001ee32eea14b966b522bc7b6fe8a3296c7ec74be9e9595c4a05affb9164
Open tx
273.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005e006c9a1dcf6b78b02e30342aaca3ff8a2b4d676dcd808091fd62eed03341
Open txWallet profile
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004a000956ba5ae8097e26672603f52aa2b460b53505963949fba27a8f54401d
Open tx
199.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0068005f7562aa97a4ce790c47d2609cec0aff18cbfd4a6761c2c1929f92513d
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001d004616c6952e842e3dd5fb4baed058bbe424e71fde273a78bfac13d78945
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:04:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00130031d6eb369ed25ae2f201fd2b1dd1770faef96ab28b16ffa616f35a9390
Open tx