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

08/14/2026, 2:49:00 A.M.

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

Window: 08/14/2026, 2:49:00 A.M. to 08/14/2026, 2:50:00 A.M.
Partially observable spike
low confidence
15% coverage
Coverage
Explained QUAI: 5,504.63
Unexplained QUAI: 31,656.78
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.9x above local average
1.7x 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
24
Observable rows
15
62.5% of bucket activity rendered as rows
Unique addresses
33
Asset volume
37,161.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: distribution
distribution + low confidence + 37161 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/14/2026, 2:49:00 A.M.
Coverage gap high (85% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (15%) • 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,933.35 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,335.61 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net receiver
Unknown type
1,113.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
943.87 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
627.42 QUAI across 5 visible rows
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
15 observable transfers were found for this minute, but the bucket total is 24. The remaining 9 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
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:48:30 A.M.
+1 min
Best candidate24 tx
37,161.42 QUAI • 33 addresses
08/14/2026, 2:49:41 A.M.
-2 min
31 tx
22,183.44 QUAI • 39 addresses
08/14/2026, 2:47:18 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:50:52 A.M.
-3 min
6 tx
11,920.78 QUAI • 16 addresses
08/14/2026, 2:46:07 A.M.
+3 min
11 tx
11,236.39 QUAI • 20 addresses
08/14/2026, 2:52:03 A.M.
+4 min
12 tx
7,274.42 QUAI • 25 addresses
08/14/2026, 2:53:14 A.M.
-5 min
15 tx
11,847.66 QUAI • 23 addresses
08/14/2026, 2:43:45 A.M.

Biggest whale alert

2,335.61 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:49:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
522.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Tx: 0x006200386e8cc5411ca877dd2a5971448eefccacb18aa25f3c116354f86e446e
Open txWallet profile
50.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:49:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
Tx: 0x00700070f76beed317f9a1d8546bbab459bf0ec928e20d068d2c432b93f77401
Open tx
1,113.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x0002001221dc3ee42c3b9c5a2d0c0e2df989e88576157dc915f72201f4fe2e78
Open txWallet profile
68.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x002f005316403d174a034b2d8e7d8134fd4dbfe8db01ac8ec49c52bae155f9da
Open txWallet profile
266.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:49:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x005100724907fa652cb8260aef4cb871066cc1aa6381ce37ffab68392ef9a78f
Open tx
46.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040157C1BdC5a7887c3616fEa4118Cf8728F850
Tx: 0x005d006b2a7a8b1f8d5b278c34ae95cc38497ce5f370306b82c18a55a57f19c6
Open txWallet profile
47.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:49:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x005900055e34d2e4e9276de005c5586c0820687f407bc3c55fe91eefb3947401
Open tx
2,335.61 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:49:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00470055b026ab72bdea7cf0fa72de4ead35f37360040936bc0f166508a7855f
Open txWallet profile
147.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x004b004c8def1db67524f9f5f0d46ad308c28b9c5d4019a103c558f9c7f24876
Open txWallet profile
187.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:49:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x004c004ee4c7cc3ac365cae14af88ddd7913c24065ed74bed9406bd17198d777
Open tx
82.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x007f004eb53460c376d61a5e89b5e54bbaad44427fbe3a2673e4b0b637a66df9
Open txWallet profile
327.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0024000fa332e2ed8119d8969ab03fa86566838e5817877a2e654fc84542ef09
Open txWallet profile
88.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x002b003c9b0d3c7f04d98f6b9a1a8b2a38d4f37c60d2917fbd85b5959a7ddaa8
Open txWallet profile
144.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:49:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0043000001b77c84a0f1d4224d50454bbeb0827490462d693442b9f8001f1989
Open txWallet profile
75.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:49:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x006d000a6b8ce07ccc2c22c4c7a0368b3b2b79bfbe9c21d53abe95ad4460514a
Open tx