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

09/07/2026, 3:14:00 A.M.

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

Window: 09/07/2026, 3:14:00 A.M. to 09/07/2026, 3:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 87,448.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
3.3x above local average
1.4x previous minute
1.0x next minute
Largest nearby bucket
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
5
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
72,439.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004CAFC170b8227B947c81fBbd27048E7267b536 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: distribution
distribution + high confidence + 72439 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004CAFC170b8227B947c81fBbd27048E7267b536 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • 15 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: 09/07/2026, 3:14:00 A.M.
Coverage gaps appear limited
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 • 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

0x004CAFC170b8227B947c81fBbd27048E7267b536
Net sender
Unknown type
39,521 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
39,521 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
14,337.84 QUAI across 9 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: 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
4 tx
1,341.15 QUAI • 13 addresses
09/07/2026, 3:13:40 A.M.
+1 min
Best candidate5 tx
72,439.04 QUAI • 20 addresses
09/07/2026, 3:14:51 A.M.
-2 min
21 tx
53,583.88 QUAI • 32 addresses
09/07/2026, 3:12:28 A.M.
+2 min
13 tx
19,266.33 QUAI • 26 addresses
09/07/2026, 3:16:02 A.M.
-3 min
3 tx
21,600.27 QUAI • 15 addresses
09/07/2026, 3:11:17 A.M.
+3 min
2 tx
823.9 QUAI • 13 addresses
09/07/2026, 3:17:13 A.M.
-4 min
10 tx
6,955.42 QUAI • 23 addresses
09/07/2026, 3:10:05 A.M.
+4 min
2 tx
1,414.84 QUAI • 13 addresses
09/07/2026, 3:18:23 A.M.

Biggest whale alert

39,521 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004CAFC170b8227B947c81fBbd27048E7267b536
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Open txWallet profile

All transfers in this selected minute

15 transactions
671.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x006e002c535855a851d86fd4df3e8c9dfc2db99c9de187e6d42e876074972455
Open txWallet profile
824.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006f9bc3abe41fbc73f311b8d98d8a6be3428a85921a92a7b331dc32b78c
Open txWallet profile
783.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b007bd028bd34a37e3bd781c8627a75eb6c463eb46da415e51c14468d11aa
Open txWallet profile
1,185.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260067f7d048b371c16ff1413bda131babd3852ab1af692922447e7b1fa5f3
Open txWallet profile
9,475.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00327dadd68dc12f663eb40a6bce7ed2b71dcd4de44ee1c67132a490560a
Open txWallet profile
101.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700237097fbb9057409eda8e5839b6bdfbb68c5a100a2e521312b3eecd8ce
Open txWallet profile
1,643.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005860f9f446e6989d1c822f626555a88c98bcfba9774916710f0e02437a
Open txWallet profile
49.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0021f132fd499686c2171915366d4e71c7c50e1803704633d6048262f535
Open txWallet profile
265.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00337970a3944a157c03d0d1b5e57ebeea497595e92bc93fe78c62053c32
Open txWallet profile
8.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:56 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270019b047c1750eb6e7eccde4e8947e1908a0813f406786609f53e752bde3
Open txWallet profile
10,101.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:14:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x0058007e85a99413d1a1b57c8c910ae2b27a78ea0e7972964157e8ce2b766c32
Open txWallet profile
52.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:14:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x002000449f94eafda6625a5f09bed7971db27f17f0346dbe8d61db95765e9ff9
Open txWallet profile
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:14:23 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0017007e024062ba881702d43984cbfa0157336451ea89cf2de3d669400d9145
Open txWallet profile
2,764.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:14:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0041000fd84a37bcfa54719dd53b4a0cf752ab319fc8ddba1a1dd5e96167c407
Open txWallet profile
39,521 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:14:00 A.M.
From: 0x004CAFC170b8227B947c81fBbd27048E7267b536
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x003c004bbc44c9e17990caedfedb6ad4451f7e90cbff114faa2c3eece6b5f432
Open txWallet profile