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

08/09/2026, 11:05:00 P.M.

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

Window: 08/09/2026, 11:05:00 P.M. to 08/09/2026, 11:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,129.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 28 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, 11:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
1,129.43 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
283.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
211.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
197.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
74.65 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 • 9 addresses
08/09/2026, 11:05:20 P.M.
-1 min
53 tx
1,096.68 QUAI • 65 addresses
08/09/2026, 11:04:10 P.M.
-2 min
Best candidate7 tx
1,897 QUAI • 20 addresses
08/09/2026, 11:02:58 P.M.
+2 min
28 tx
1,129.43 QUAI • 38 addresses
08/09/2026, 11:06:32 P.M.
-3 min
46 tx
1,704.94 QUAI • 53 addresses
08/09/2026, 11:01:48 P.M.
+3 min
1 tx
67.6 QUAI • 13 addresses
08/09/2026, 11:07:43 P.M.
-4 min
6 tx
345.21 QUAI • 20 addresses
08/09/2026, 11:00:37 P.M.
+4 min
9 tx
1,021.32 QUAI • 22 addresses
08/09/2026, 11:08:53 P.M.

Biggest whale alert

283.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:05:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

28 transactions
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005200545945b0ea932308b91616a0e44526e267b6d74ad5405c6c3041b24b8e
Open tx
27.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0030001f721cf5e9292a8fd7528833dd521da98279de4d6b0a7173844d970dcd
Open tx
48.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002300749d678d9e6560187c5cfdfa01affb3ba1daa24fa258cdf41b5bcf2b24
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x001d000bfde7698236cd0b60e119a5ee6abf69df28e23d84cedca22df89c33e8
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0023005e2f31f766a019802f4ec12b2488b477c89a50c25996e0120c253e31dc
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0016005169a2705c171ddd4419c0c34b8731b0f92d4711678b36b703ee686680
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x000a004c4400703ff2ffb1a49f49793c43c84ac8cc4a265674a6c3857c42bdd4
Open tx
33.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000900552b9da79a7b6a299e1d51d65bed6f5e4eeb3092e7c6fd7f18a66dbb2d
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0034002d7926bd779594c683240239c8c78f10e97c25137387a9b15b8ff1faac
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000c0053ec043884e2d4a627340b8b4670ed0118cbcb4cb6beb9c90d0924fe0d
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00300022f55eb35774654fa5aa2d7d377d152c62678a8d795bf38e11edc53ac9
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x0037006c739950ae37623de54868dfaaf4f4cb1b71adff8a7cdfc001f97e734e
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001600491d249bab14a0541ff9ae281ca9c435ece59daf14132c7b15f87d31e5
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x004800484f644dcc7f9362e1599bb929ac2aee49c1ca4d25600584ff85110065
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001b0045d43eee6e8c643d4ac616a110d9d79ff2a2808155f252417193cb1528
Open tx
26.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00130042df226c1befdbcf4be6c77371cb0970f0a6bf5d503a3d7dfe1039dc2c
Open tx
38.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006f0063531ea90509ebcd25ba542a778a19c270dedc5fdf01116da84092dff7
Open tx
283.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0012000b8cd284213e587026e22020f0466776efdda6d56d821879fab1661e2a
Open txWallet profile
74.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003a0050ef153dd542aca0b8c8def2dbff0a296a8efeb6a72a4a5870f39a6688
Open tx
25.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x001c00333fe9f9dabf27806cdb75f716ac8e65d563aaf4ba2257c4baa9908365
Open tx
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003700199a0e72514d2236d2524470c0bc8f9e01920a7286f327b00d6023a6ab
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0034003a9788052d7c114df4fb97ef94d871545ae6677617d37dd7bb80301afe
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003f0067ea5b9c0b535d591a23ede9f75b44dd3b5b5ea52bd923cda46deb444d
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0005003b7e4e58d11bdd769a67bc754fe31fb6dede38d637180aaeb739416cd3
Open tx
197.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0008002968240f1a99a0d0edc0b87f339a9e27925c7d64a4e75623fe94b47764
Open tx
211.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00550039364fefb7d8f5e17191dd9801f24a7594c606ae361930a67a2dbcc427
Open tx
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001b0030b2fd1d0af5acbd2ee307bd5f3e74eb5c63e09978e89877cfc5aca096
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:05:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0029000597ed1fb41c146b21e2285e91d53807200ada142a4c77fccb445d0a4e
Open tx