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

09/12/2026, 8:04:00 A.M.

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

Window: 09/12/2026, 8:04:00 A.M. to 09/12/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 899.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
43.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 21 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: 09/12/2026, 8:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (mixed flow).
  • 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
838.75 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
199.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
130.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
104.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
98.38 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: 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
1 tx
43.35 QUAI • 13 addresses
09/12/2026, 8:04:24 A.M.
-1 min
Best candidate58 tx
50,968.09 QUAI • 68 addresses
09/12/2026, 8:03:01 A.M.
-2 min
53 tx
12,096.13 QUAI • 67 addresses
09/12/2026, 8:01:47 A.M.
+2 min
20 tx
856.19 QUAI • 35 addresses
09/12/2026, 8:05:43 A.M.
-3 min
1 tx
765.44 QUAI • 11 addresses
09/12/2026, 8:00:35 A.M.
+3 min
2 tx
17.97 QUAI • 18 addresses
09/12/2026, 8:07:02 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 8:08:21 A.M.
-5 min
1 tx
500 QUAI • 13 addresses
09/12/2026, 7:59:15 A.M.

Biggest whale alert

199.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

21 transactions
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007e006572ccc71b59a8be7636e897d970bf032bd0b2c9046dea4ceb6e155cd1
Open tx
130.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00180007392d608bee02d72569c3c47598f2c985a9466bd94df0979ed77e8163
Open txWallet profile
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0014007ab4685c21c02d2ab87d3dfeeeadb29418bbb272b686bda454e8fe362c
Open tx
40.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x003b0045809fe78257d7d236e6d25012b4894305b25cb14a89b6c3b4db2d546a
Open tx
199.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002f00390222eda7baaa8bd2f43684e2a80ad1bc98d28332d0edfaecfa1d391f
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00350037b1dab890fc1f410d277ef2cf88cbc61c5d65ab4e9be9a42983265bff
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003e000ac5912736f242cca112d36bc16f35665720f476f3c98a5518a4446066
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000c0040961d5e7298a286f63688441629b77dd98a882228d04784e712499eb2
Open tx
98.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001a003193899b9934a6dead75b96c7ef1d8085c0ed83b1c68175e510b346fb8
Open tx
38.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000300254fc2f85fba0ff3c8488d360691fb4e4c623ce730fc72f931aac4c185
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x007e0007889c0719299236983fde500580d53c2e6cb9d842ae4ff5e59b246c6f
Open tx
104.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0078003b350c30899208a209bf1cc3fa5f53b9219c36a45879d1fbe696d1bf81
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00370072fc564c41145481453cdc4e152f69e0bddcc8b0c6fb427a2b65371d6f
Open tx
24.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f001a1eddeb4694423f80d08e66ba72330a7fb4ded2fe211595fcd0fefc92
Open tx
77.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005a00594b14bf9f8f20efda954739acbfbfa9ee2af7ba3d750d0b618530d012
Open tx
53.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x007c004e9b1017a45c0731ee7a3794fd92c80ea713cff66bfd7828a1edc3f3f1
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00610049b0b5bf6cd7e73b395af1dcc91abb139d33af6c85b6ac27fc337ecb03
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x001d003894fbd64c6ffcbc3aa614122d4762b69594aaacd2cfd0a3369eb26a8a
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x001000588c5030cc87c5fc287193e2a0a893fb3e61bf8c41b5227608973bb442
Open tx
17.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:04:38 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069001c5b719e3164c83a0e37e6677e893a6e8632ef6f716412ab8f6ded30bc
Open txWallet profile
43.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:04:06 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x004d281D4Dc01786AfE8b24AaC0c07336F0D175e
Tx: 0x005e00572d00ce7dc7e2843c17c7be7633fac4d5526fb0d045e09d110fa48dfc
Open tx