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

08/14/2026, 1:07:00 A.M.

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

Window: 08/14/2026, 1:07:00 A.M. to 08/14/2026, 1:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 664.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.0x above local average
65x 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
664.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 665 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 16 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: 08/14/2026, 1:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
664.84 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
202.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
131.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
118.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
52.63 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
Best candidate51 tx
151,227.35 QUAI • 60 addresses
08/14/2026, 1:06:53 A.M.
-1 min
1 tx
10.23 QUAI • 13 addresses
08/14/2026, 1:05:42 A.M.
+1 min
16 tx
664.84 QUAI • 24 addresses
08/14/2026, 1:08:05 A.M.
-2 min
51 tx
1,548.76 QUAI • 59 addresses
08/14/2026, 1:04:31 A.M.
+2 min
4 tx
415.39 QUAI • 14 addresses
08/14/2026, 1:09:18 A.M.
+3 min
1 tx
15.21 QUAI • 11 addresses
08/14/2026, 1:10:28 A.M.
-4 min
1 tx
1 QUAI • 10 addresses
08/14/2026, 1:03:20 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 1:02:09 A.M.

Biggest whale alert

202.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

16 transactions
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x006b000ed7c74e29260d74fad75ea85d537483e3f6e2f419f3836a54737dda1d
Open tx
52.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0065007d2339775e80574e975ee4deafbf9a8f39877518ad46202e6dddc96cfc
Open tx
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004b003ee6fc286fa90f20ba923377d14f9fa749e1bb1931dd0284a93ca6f91e
Open tx
49.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0043002063b2a34143963f4897a1c4e10be0d4529dc695883f7673b3b08dd661
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000a0069108a200d10b98ceeb30c270ead662d5b8fe46422ad597d9c0bc7ed4b
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0074007653e6de1dfb0c7099749dd0391132b7ca3077720ebf57d918426f1315
Open tx
118.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0040001bc6b9f34bb751a7e13fc783f2da90f4b72160082b0251492d63801a2d
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0000005caf9dd6c0ee9d1f8d3da92e44235cedf5783d7593897d665ac23fe7f1
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00730017f6346cf6476feaddb8d8011cd9603dcef28d07cb5bb827bb04d34d62
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e006a7c2ee3de8b7f1faa909412fdec84aa298007d849e3c795e9c5f1b634
Open tx
131.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0064007e30d7387b6e99518aa8bccdfdd7006527df1da2ad1987fb84a4d741ab
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00740019be5c3f8cd3d2b6e2c72b43a51bf4fb4367991f53a51f49d4e677e297
Open tx
202.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0023000a4bb9ffc4615f85c4ee24768da32dd7d73525cd73b425d420503b7df8
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003f003729abfdf6840ee186814f578b6d1184d8b380f8f20b3a2d5a91f4337c
Open tx
27.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0069001c5f0e9e87ed8a6daf54791b66610cf20760e89de672107727699eb91a
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:07:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007d006755852f331ff58b807504ce95efccb0282a0c1c288e174957c3334146
Open tx