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

08/18/2026, 2:16:00 A.M.

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

Window: 08/18/2026, 2:16:00 A.M. to 08/18/2026, 2:17:00 A.M.
Partially observable spike
medium confidence
89% coverage
Coverage
Explained QUAI: 14,459.05
Unexplained QUAI: 1,842.61
Explained QI: 564.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
2.2x above local average
18x 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
23
Observable rows
17
73.9% of bucket activity rendered as rows
Unique addresses
32
Asset volume
16,301.66 QUAI
564.43 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
Dominant behavior: distribution
distribution + medium confidence + 16302 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,281.28 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
6,949.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,439.97 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,077.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,737.8 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 4 QI
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
17 observable transfers were found for this minute, but the bucket total is 23. The remaining 6 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
27 tx
15,178.88 QUAI • 39 addresses
08/18/2026, 2:15:38 A.M.
+1 min
Best candidate23 tx
16,301.66 QUAI • 32 addresses
08/18/2026, 2:16:49 A.M.
-2 min
11 tx
892.76 QUAI • 24 addresses
08/18/2026, 2:14:26 A.M.
+2 min
18 tx
11,958.68 QUAI • 27 addresses
08/18/2026, 2:18:01 A.M.
-3 min
4 tx
0 QUAI • 11 addresses
08/18/2026, 2:13:16 A.M.
+3 min
27 tx
13,187 QUAI • 38 addresses
08/18/2026, 2:19:13 A.M.
-4 min
7 tx
6.71 QUAI • 16 addresses
08/18/2026, 2:12:05 A.M.
+4 min
11 tx
2,574.23 QUAI • 23 addresses
08/18/2026, 2:20:25 A.M.

Biggest whale alert

6,949.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Open txWallet profile

All transfers in this selected minute

17 transactions
276.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0000006a88972b583393bc5db34a33bda62f23df1d0b57bbd364d8c42b0fa4b5
Open txWallet profile
301.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x003e002bbc9f02693b3f59b2e505be8930ae3ba7a366b9bfd296c5bf10eebb05
Open txWallet profile
1,255.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:16:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x001b007a1e619657be604718db7188b729d6314ff6e863dbc1dac13d2e7adf84
Open tx
487.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x003000674daea992ab2d414335ca672ab4ae0861e8620d73f06538d08ca0e8f0
Open txWallet profile
1,206.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 2:16:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x006700043c424f2cd4129e89f7432552f04f50dc8e822c1f6fa744a52eafa772
Open txWallet profile
160.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:16:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x002000605acbf5158cec7787f87f23b211df42b287649356d303cab55a3f6c23
Open tx
2,077.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x007900215d5911e87b2313a9167df8a722a4cef6609352aa4130838d5ae181f4
Open txWallet profile
823.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0017006a1c93123a6c1fa6ba54f1b56dfc265611dc9408ac7e4b8e33d71d2c64
Open txWallet profile
186.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:16:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
Tx: 0x00300016a1f1484bad4810c06380a1ec2b9976f138767bb35e8b6648cb0f080a
Open tx
282.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:16:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001700205e5613e71abed1cd2691c96c48ebbb34ab799f1e39752fab11284a94
Open txWallet profile
282.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:16:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x003a005136456d617039b8fead6a880c352ffa58a2b67d060f762f65cadc5ac5
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 2:16:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x0059000c7a72a4718ca82d4c8fdc78c3007497f70a8a1a081a5184b40dbe1773
Open tx
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:16:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002000303698bfdba56f850f3a216ceb1593b4d88b0d03b1c08c0f21205b7ef
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:16:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680030456d3d860d0bbf9c53a0c340004e9b2fa589cbde17b3fc097dfe0d1a
Open txWallet profile
135.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:16:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x006f006e4124c42fd6b29a419797b5a64286b056e3831526d8a3590abaf8618f
Open tx
6,949.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x0031006df4178ab6348e374dc53146072d4c27ca4fbc1d491db2366938657c60
Open txWallet profile
599.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:16:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x003e000e895e1a2530b9efe4e03c894c02789d2ef3929e62f01327c04a60eabf
Open txWallet profile