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

08/15/2026, 12:07:00 P.M.

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

Window: 08/15/2026, 12:07:00 P.M. to 08/15/2026, 12:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,871.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
4.1x above local average
1.3x previous minute
5.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
31
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
1,573.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
Dominant behavior: distribution
distribution + high confidence + 1574 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 • 32 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: 08/15/2026, 12:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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 (distribution).
  • 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
1,556.05 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
810.09 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
315.07 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
214.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net sender
Unknown type
199.48 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: 315.07 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: 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 candidate31 tx
1,573.53 QUAI • 43 addresses
08/15/2026, 12:07:10 P.M.
-1 min
51 tx
1,201.77 QUAI • 62 addresses
08/15/2026, 12:05:58 P.M.
+1 min
2 tx
315.07 QUAI • 13 addresses
08/15/2026, 12:08:21 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 12:04:48 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 12:03:37 P.M.
+3 min
1 tx
10.37 QUAI • 15 addresses
08/15/2026, 12:09:31 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 12:10:42 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 12:02:24 P.M.

Biggest whale alert

810.09 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Open tx

All transfers in this selected minute

32 transactions
199.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:07:51 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00704f2045be805efce89f1fd10b0ff8212d45baafc86abeb3fb289ab052
Open txWallet profile
115.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:07:51 P.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033007ca970bc24a427f6e64e593fb3b0693c5e6843a909fdc929a889c2d625
Open txWallet profile
214.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x000e007ca940e1ecb92f9bba2703de4c40ed8b9e1c441076650cb56fa587a5b2
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0063006c1ca0bb7b65bba812576a407b7e2bf3adbcd52748153ca4aa1754dd4e
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0012006a8415a435b1dfac34fe2888da8a8782cf19860a0a4b8c4d1a36ff8c41
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007600778f874d635f2aadaae93b39526f87e5f4660929690fd344c10de92053
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006b006700fe51131d5f9b4dcff0767247a33a87627e7863bad9a82eead2415b
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x006d0073694744282c75b93e64ed0ef6dbbb9b22e17389550213078ab05e353b
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0056003121026b276d9edc4c3c66919a967d7c2750e23c740bea3e563f6f5928
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0018002fa5c93529e16273d2cd9e3aa73ef559652eb60cb2dd840264cf523722
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0046005231e3e1b76469a955a1185597cb5954de8ae3390bff1d82e9619a16b2
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00110070e6b31f9788e57b346bb6c81819b33502773898263e814ea18f42c480
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006200446e532be0bde900e001175cc11d62ff1739c87e1fd0409867a87be624
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004e000d46961b17550da952cd0b5543fc1e579dd48a5697d2e5a904bbec6697
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0019007eefe6a3f14f5baf5bf8316b2e681206553bd72ea1c00e2d275994f495
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00370011d6269bcac9c7d2d3cc28f5c75ae9c336b513860f202797fa863e1baa
Open tx
26.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0013002f0c619dfd46a20120e0142e59506c7455d18ffa890e2e90a73e492cc0
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005300414ef8f8bdbf3911c39ad9397f45cb11b142aa5e9c5a07a41967d3ccfa
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00050059285ffe803e2ba929230354e82b7dd8c4e4b586d636a4f681f0dc0da2
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005e0052d027213eb6cb306a896693c2f50831bddddb82da28c0c8311456830c
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003a0075edac757e3f40ac37e29e3df87dc1deeb3f936aec1dadbf4e7eb82f3b
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0025007e1a8d42ba9495cd034cf6e7f1c8566eaf4426b99f121f297ccc9f8184
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00430040ccd5de4a1bf739472fd6d4cf4d246b1083e6b89672f09e7aadf44b1f
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0014006ef36cb814416609ba7d4ccdc6b8727add0088b17a6940c62c00c60c99
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003f0026fff4e1366ec3fee262579d80881139bd44ddd51df462bff1dd54a8a6
Open tx
73.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a00434ecf1d88da09b90880184ebf041a6f0d25bac11f6f516f5ad7b650e2
Open tx
142.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0032007f49a6eb20ee3a7e99bbb9a62ab4c35286f7eceaf58110244f0e6bf794
Open txWallet profile
91.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0073002c00cfacfcee11d57741105e00eaab057403d717bcab9d967c9e553286
Open tx
18.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0041006545da682f5fac6bd5c88a539fbca1c0e9b0184a7bf4b91d64f79fb27b
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e0049cf5a8913e2d7ad4e058272100b08ec77e13acdc7d8e5c91d146d9854
Open tx
26.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00690039f7a0a28fc288e8ee3ca6b2e018606c685b5840893491bcd2493bfebc
Open tx
810.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 12:07:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x001200137020d8021c9943618a15a701853e99ab08019ec6c6704bd6fcaa4f1d
Open tx