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

08/09/2026, 2:20:00 A.M.

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

Window: 08/09/2026, 2:20:00 A.M. to 08/09/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,264.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,196.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3196 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 14 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: 08/09/2026, 2:20:00 A.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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,189.07 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,006.54 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
621.36 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x006AE735433Cd0037AE45A0aa071117e6316bC2b
Net sender
Unknown type
581.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
558.33 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
12 tx
5,005.23 QUAI • 21 addresses
08/09/2026, 2:19:36 A.M.
+1 min
14 tx
3,196.26 QUAI • 23 addresses
08/09/2026, 2:20:46 A.M.
-2 min
Best candidate22 tx
35,542.79 QUAI • 34 addresses
08/09/2026, 2:18:24 A.M.
+2 min
8 tx
1,485.55 QUAI • 19 addresses
08/09/2026, 2:21:57 A.M.
-3 min
9 tx
5,262.54 QUAI • 15 addresses
08/09/2026, 2:17:14 A.M.
+3 min
3 tx
643.42 QUAI • 14 addresses
08/09/2026, 2:23:09 A.M.
-4 min
16 tx
28,314.41 QUAI • 25 addresses
08/09/2026, 2:16:03 A.M.
+4 min
13 tx
6,874.87 QUAI • 27 addresses
08/09/2026, 2:24:20 A.M.

Biggest whale alert

581.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006AE735433Cd0037AE45A0aa071117e6316bC2b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
407.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:20:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0066004c8f66ce01e893299a11c9838537b578ba3ab94ae84f13b5282c1a309e
Open tx
213.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:20:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00560045a23ee71bb72c6678745db777e73b5d2ed846cf6a421e08efa88debde
Open txWallet profile
111.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:20:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x006800278dd6a6c72d9a9740f2f3afc3e6f0f6f700e8f21e09b5db458b310bc3
Open txWallet profile
33.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:20:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x004b000cd8fe47ae70b7493ef87620eefd1050ddc910a016b8fac1217f1c0c7d
Open txWallet profile
558.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 2:20:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00700062c16c53cfbd2f16adb0492e8cb1a592432403adc7d8dd8809bdbd3f2a
Open txWallet profile
474.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:20:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x004e001624652acba66b247a97dc3a508d0bdb06f9d7e33755ef67e1291f3d1d
Open tx
302.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x004500436680cb0d23a00b367b5a96260ac478fc934af7962766eef2fb69f076
Open txWallet profile
416.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x003d007396534526b6eceba546c4bd2d606413e97d479689c8332755fa6c33ef
Open txWallet profile
124.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x0055003767d19beccef9e7965a0e291bea7140249473c7f046438c1669a56771
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190066ff0a03202ad84bddf9de3210ffc70212b9b724ae0a1142071fdcf059
Open txWallet profile
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004df7db02e65f9bd9cc12f2ac26edaab8bbb3e90d90e0023e9cbdde609f
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430057b288e47b8c6cf338d4326c8e1ab3a4a8d96d90254112eb7e64f02f51
Open txWallet profile
15.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001e38c4c8ee73df096bff270209a5daf8c7924ffa7d5b24a8dc632c6f6c
Open txWallet profile
581.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:20:15 A.M.
From: 0x006AE735433Cd0037AE45A0aa071117e6316bC2b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0020c4063882f58b945c3f2257fc4f8d2cc3a631dfc4530e89d5cbb9c71a
Open txWallet profile