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

08/09/2026, 6:11:00 P.M.

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

Window: 08/09/2026, 6:11:00 P.M. to 08/09/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,011.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
5.0x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
16,011.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 16012 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
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 • 18 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, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
12,111.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Net receiver
Unknown type
12,111.87 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
3,864.31 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,290.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
679.64 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: 3,864.31 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 12 addresses
08/09/2026, 6:10:37 P.M.
+1 min
Best candidate18 tx
16,011.88 QUAI • 37 addresses
08/09/2026, 6:11:56 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 6:13:15 P.M.
-3 min
1 tx
66.64 QUAI • 14 addresses
08/09/2026, 6:08:11 P.M.
-4 min
1 tx
2,517.13 QUAI • 14 addresses
08/09/2026, 6:06:52 P.M.
+4 min
1 tx
2.75 QUAI • 17 addresses
08/09/2026, 6:14:35 P.M.
-5 min
20 tx
6,901.52 QUAI • 30 addresses
08/09/2026, 6:05:33 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 6:15:53 P.M.

Biggest whale alert

12,111.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Open txWallet profile

All transfers in this selected minute

18 transactions
4.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:37 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005150883be0040f85ed6e6603e802232738d36fac9f5f57a9575af0a55d
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:37 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064002b4d65c391db6783cb0992f2bddf227209351a7e39ea24d5039f8ce275
Open txWallet profile
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:37 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016000219f93c8ef16588c52595c6a6e2ea2dc825df7763192600417539aeed
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:16 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007968b21e1f3297c0cdce69cb0c980eb351c6fa5d54ffd884b1f392b96c
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:16 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004a4772f8613841c00a97db417f69e5be3fe19ac3065fd9bc38f8131c02
Open txWallet profile
1,290.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210042692f9b951adc3eac4ff6469efdd0067646957b4c32e2f0bf1be1f307
Open txWallet profile
102.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038004f548dd72311b1a0286252ebaa9dffc33c37bee61e97d512067e0f65cc
Open txWallet profile
101.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b003b156f82b5e288d74564b14250d5265d54d0a0627aced29fc56206e679
Open txWallet profile
156.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900583c0d6d2b9eaaba96c85cfe62f7b32ef59ecd8d718280f7f4ee645efb
Open txWallet profile
176.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0076ede06db015f889898fdba94dcafeaa63c27d1ef0553be029737fbdd8
Open txWallet profile
679.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d003b657e9f8e2faa386eb07617dd0db103c0ce023ba73c846ac6f0266ded
Open txWallet profile
100.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012007467f45290ef09e108c1fb55a96e2591dc9fcba5bf39ccd8d8e32554e3
Open txWallet profile
106.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0019397dcd57bece8425fe6c729ea76b9163777a25c875f213b4af3cac46
Open txWallet profile
650.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x00003b1b3260a6d71935e7854e44f0D6F828A53e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d005de32322c57614131c031ebe7dca755ba6d10d013db7a443ebc93e325c
Open txWallet profile
500.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410006b4a5c22dda1e109f2fac74e1b4112d3cf7bfe1c54e017abdb7f9967d
Open txWallet profile
12,111.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Tx: 0x0003003c70867f724f23bd3389109882eaf77c6214be5dfebe26531ff48fc422
Open txWallet profile
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045004684ef397e238604243144fda370135a4c004d98b2679116c584f8fc70
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:11:13 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001708f582e5420b5aa9574df14c06a984f5efdd18cf683ceb4a63668c24
Open txWallet profile