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

08/10/2026, 2:59:00 A.M.

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

Window: 08/10/2026, 2:59:00 A.M. to 08/10/2026, 3:00:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 22,638.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.5x above local average
4.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
8
66.7% of bucket activity rendered as rows
Unique addresses
23
Asset volume
21,084.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + medium confidence + 21085 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 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • 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: 08/10/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Net receiver
Miner wallet
16,813.03 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,440.37 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,198.61 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,285.44 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,118.46 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: Partially 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
8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
11 tx
9,032.21 QUAI • 20 addresses
08/10/2026, 2:58:35 A.M.
+1 min
12 tx
21,084.68 QUAI • 23 addresses
08/10/2026, 2:59:46 A.M.
-2 min
8 tx
4,358.74 QUAI • 17 addresses
08/10/2026, 2:57:23 A.M.
+2 min
54 tx
5,630.91 QUAI • 68 addresses
08/10/2026, 3:00:57 A.M.
-3 min
6 tx
1,244.44 QUAI • 16 addresses
08/10/2026, 2:56:12 A.M.
+3 min
Best candidate27 tx
61,676.32 QUAI • 37 addresses
08/10/2026, 3:02:08 A.M.
-4 min
6 tx
2,485.86 QUAI • 14 addresses
08/10/2026, 2:55:02 A.M.
+4 min
63 tx
7,031.95 QUAI • 78 addresses
08/10/2026, 3:03:21 A.M.

Biggest whale alert

8,716.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
2,285.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x003d002973b198898c2d591485cf15dcb89687be668ee197a4e87eb31afc90a6
Open txWallet profile
286.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x002a0055033b1881bd5a1e29c89e6e1b487e91f159b45c38a66e374fd4e366c1
Open txWallet profile
2,118.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:59:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0040000c471db8d339e24ecabfa15bb0e4afedecdb392d8ae29c188a3122f0e7
Open txWallet profile
292.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
Tx: 0x002500560c4603b3c237208d15b45cd2b3fcaf31d53d1f66141814a9af1343a6
Open txWallet profile
76.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064c96be1AE5344F1121BB464C0932F702D7235
Tx: 0x003b001b7d04e98490ad29bb3d8efd7213788dcdef993b472f7d57d8389baca7
Open txWallet profile
766.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0040005414399e5cc1514899840ab6b76cba7c88dcd72284219126b4917dd030
Open txWallet profile
8,096.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x00390013683a561467907e92c75ce042a0348a2fff5e8aa5ad57c05c9e1da7cd
Open txWallet profile
8,716.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:59:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x001d001feea7cc452a8d71352e0f3b70af6427141bb3489233e38cd3a8edb9ff
Open txWallet profile