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

09/09/2026, 8:05:00 A.M.

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

Window: 09/09/2026, 8:05:00 A.M. to 09/09/2026, 8:06:00 A.M.
Partially observable spike
low confidence
49% coverage
Coverage
Explained QUAI: 640.06
Unexplained QUAI: 670.3
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.2x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
21
Observable rows
14
66.7% of bucket activity rendered as rows
Unique addresses
34
Asset volume
1,310.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 1310 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 14 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: 09/09/2026, 8:05:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 14 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 (49%) • 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
241.78 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
161.25 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
138.06 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
98.97 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006DA4b634cC811661CF446630Ec5f2c3263e480
Net sender
Unknown type
96.81 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 mixed flow 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
14 observable transfers were found for this minute, but the bucket total is 21. The remaining 7 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
23 tx
2,395.32 QUAI • 34 addresses
09/09/2026, 8:04:43 A.M.
-1 min
2 tx
6,633.19 QUAI • 11 addresses
09/09/2026, 8:03:32 A.M.
+1 min
21 tx
1,310.37 QUAI • 34 addresses
09/09/2026, 8:05:55 A.M.
+2 min
Best candidate20 tx
15,868.27 QUAI • 31 addresses
09/09/2026, 8:07:07 A.M.
-3 min
56 tx
10,079.85 QUAI • 67 addresses
09/09/2026, 8:02:17 A.M.
+3 min
14 tx
626.68 QUAI • 24 addresses
09/09/2026, 8:08:22 A.M.
-4 min
53 tx
5,598.9 QUAI • 67 addresses
09/09/2026, 8:01:04 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 7:59:52 A.M.

Biggest whale alert

96.81 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:05:31 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: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

14 transactions
36.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000FDFE54c14C8aaf8E455800b9070f6A7048dB5
Tx: 0x004e0076151419c085db57fb7636a443a20effc176c41a6c5d39094e91cc453e
Open txWallet profile
28.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:05:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00122b3E8C18b341792425CFDc99F7491C741380
Tx: 0x0007003650af662c6cba7f126d9f59112716e5ead92e359cf7f3d944738587fc
Open tx
26.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x0063006bb76ffaeb6c51a10ddc2954b58b5efb48919e6a208af75c03fe831f53
Open txWallet profile
2.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:05:31 A.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00230036f14d73a5d04b5b099bc4254cf160abafc289ee7a7871b3c07903bda3
Open txWallet profile
96.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:05:31 A.M.
From: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0046006e7d8165f555036284733b2c31869dbe2d3e607f2f6ba2e14668ed3724
Open txWallet profile
92.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:05:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x0076000035b496f168e902f06a3346c05ef86ed982e041096053b3e0dd923834
Open tx
35.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ebcFaBc283a5E596dAa83e530d719db12c520
Tx: 0x00740053fe8662e08409c265a378471adac1012df54e58a472a7b72569b72040
Open txWallet profile
37.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00210F35c047a1E6C3377876C8B0e273a0f7332e
Tx: 0x006e007dcbd9e7a1302b8c7edb6ee765fd7e2068fcde5b69f93d1a2a84b948e3
Open txWallet profile
54.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:05:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e8Ae1CcFcbc8f8fb64A89e076B5CBD462Ced9
Tx: 0x002600011ca66c811f9894a8d4dcd6fc42eb1723a11e1a076519bea4a171683a
Open tx
39.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001dA7BF116E335f5d0db84958eeB2050AB71a3D
Tx: 0x000b0039293437c999efe927ee8fe6f53ab1e6c440840c26ee81a190ed0d0dc6
Open txWallet profile
61.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x00070055d01671e3c33a4ed3a239021986424f3f9db93c0aca8e5cb0a1e342fe
Open txWallet profile
67.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:05:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x000b002e02d08ff0ba0e00f23b667292866294a2dc159bb2d6113f42dfae2d93
Open tx
28.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000A9625d82b01B61633c13e111e1238aEB055c7
Tx: 0x0010007d5ef8918970fb4a33260a1d42334b9183b07a139b4bfc75b5ae99e0a4
Open txWallet profile
34.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:05:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0009005f25d132a1d97d9946dc33d1b2958414fd07c160dd42abaaa59af1a010
Open txWallet profile