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

09/08/2026, 2:52:00 A.M.

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

Window: 09/08/2026, 2:52:00 A.M. to 09/08/2026, 2:53:00 A.M.
Partially observable spike
medium confidence
73% coverage
Coverage
Explained QUAI: 16,924.54
Unexplained QUAI: 6,109.63
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.4x above local average
0.8x previous minute
1.7x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
13
Observable rows
8
61.5% of bucket activity rendered as rows
Unique addresses
24
Asset volume
23,034.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + medium confidence + 23034 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/08/2026, 2:52:00 A.M.
Coverage gap moderate (27% not covered)
Based on: 1 related signal • 8 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
9,541.5 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net receiver
Unknown type
9,164.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,383.03 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,602.45 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,433.33 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 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
8 observable transfers were found for this minute, but the bucket total is 13. The remaining 5 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
13 tx
23,034.17 QUAI • 24 addresses
09/08/2026, 2:52:10 A.M.
-1 min
Best candidate24 tx
28,007.78 QUAI • 37 addresses
09/08/2026, 2:50:58 A.M.
+1 min
18 tx
13,456.33 QUAI • 31 addresses
09/08/2026, 2:53:23 A.M.
-2 min
7 tx
8,869.34 QUAI • 19 addresses
09/08/2026, 2:49:44 A.M.
-3 min
13 tx
16,317.01 QUAI • 23 addresses
09/08/2026, 2:48:33 A.M.
+3 min
6 tx
5,621 QUAI • 16 addresses
09/08/2026, 2:54:34 A.M.
+4 min
14 tx
23,256.05 QUAI • 26 addresses
09/08/2026, 2:55:45 A.M.
-5 min
16 tx
16,801.19 QUAI • 29 addresses
09/08/2026, 2:47:21 A.M.

Biggest whale alert

9,164.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Open txWallet profile

All transfers in this selected minute

8 transactions
1,497.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x00270071bde4e1ae990a9260952f0153e2d2e9882fd80aaa6050a5cc15a5ac5b
Open txWallet profile
48.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005332029d3cFb67B05A42715C789d9DC90371BC
Tx: 0x0021004e434cca3d2ce7d9ad94e0221d79655979dca9fc80d5d622544d5ea4cc
Open txWallet profile
44.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00521F52eE2df1eE91F278D5d2bB1FEaD8559F47
Tx: 0x00670038ea24987224e3c027e1fee4a97450ddf6676be02a6e1f486fc84cc7f9
Open txWallet profile
850.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x003000157594349c3ddf42f5c6616b43e045dc9b49376d9abe4d47938d532006
Open txWallet profile
2,602.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x007b0025cdf88bf65174091471f24d56107eeebc7b0c9a8676246b292ed93083
Open txWallet profile
283.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x005f0067d0bdb007212b27b6eb80cf781631b433f9db0c591080a7c67688e0c4
Open txWallet profile
2,433.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0026000538651fadbce82a5b54e6d39e9f85d4b6c49428b04bcc36dcd4ff9510
Open txWallet profile
9,164.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:52:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Tx: 0x00070074c55c78f443872a37aa150b17b6ec3c5837e88978d77c0694e3164438
Open txWallet profile