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

09/12/2026, 5:04:00 P.M.

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

Window: 09/12/2026, 5:04:00 P.M. to 09/12/2026, 5:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 989.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 33 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, 5:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
960.77 QUAI across 31 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
233.86 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
119.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
92.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
76.68 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
0 tx
0 QUAI • 11 addresses
09/12/2026, 5:04:05 P.M.
-1 min
51 tx
1,247.92 QUAI • 62 addresses
09/12/2026, 5:02:53 P.M.
+1 min
33 tx
989.42 QUAI • 45 addresses
09/12/2026, 5:05:17 P.M.
-2 min
50 tx
775.56 QUAI • 60 addresses
09/12/2026, 5:01:38 P.M.
+2 min
Best candidate3 tx
2,975.81 QUAI • 21 addresses
09/12/2026, 5:06:28 P.M.
-4 min
1 tx
250 QUAI • 14 addresses
09/12/2026, 5:00:26 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 5:07:39 P.M.
-5 min
2 tx
151.81 QUAI • 14 addresses
09/12/2026, 4:59:15 P.M.

Biggest whale alert

233.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

33 transactions
13.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f000027678715549df17e99884faa1ed7cfbaf5b9179b3d6d220d9a01b8e6
Open txWallet profile
15.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310074a9311d0b2908582f9c283b002d3fc838b714f63599dbfb7924a80723
Open txWallet profile
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00750049b187a5a6867d75b8e86c2764ec87ed4235284d7be4771d70bda98abc
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003e002523e27688d1363d8ea1f729dbf0979f02cf569197e6a4d97f15df7dc4
Open tx
17.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001c004adeaf5def70321da060f9f134791df4b9bc0179ba2eb1cbf08b380645
Open tx
21.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x001f002209feacb922f68b2a0a385d471137889976018d167bf9475546cb7511
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x005b0066cb3566daa94a042e7b89a32e9608aec4f69feb9e95e41cd44d3825fc
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007b007e2bb4ab9c4f2e28d07ef1fee1af771b9d66c7f287037ae1a80efdd301
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0026005fe94a6dc5aad378b70fe7d77371baa1f30f3d105f3f025243fb02c8bd
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b0078dde033e9ffca63482ca1422bdbf2fc181c8bc04b0364f4bcda8f8a7c
Open tx
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006e0045a8378aa10f2ca84948b82c58bf4c3237ef27a88a07a2056e5014aac4
Open tx
59.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0023001746c0600ff7f88dbe42a8a6972dbd1f61d9da4dd9c9662105039dad31
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006a003f4fe99b87fbbec5ffc4a9fa301fc378b35782f6921c123d415f1f1a70
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004600425a6afbafd0e2c5af2382fec06ee161b2d526b53dc49c3f96248c4e1a
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e0078e5bccac97e876d70ec322814b47dc7a6edef3dab2718b858e1dd2f26
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001700784db1f6be4822d10cbd1a7b22c6bd27d0d7d08922022151f9d017bd50
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003f003162ea6859fefe11a08415dd96bd6d1c87f98a87ba5212c59943cf0e1d
Open tx
45.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000e002c99ccfe46f88986f8f515eb2983bb184c9d645176d2175d6970799a6d
Open tx
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00200003eb8f3189ef1b0c098c8afb7dbb6ded0e49556fda2e74a080ea9fa6d8
Open tx
28.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00420000c305e5830212c1850f65973fb9a841fdf5618a21cf2e5b7f67b1186c
Open tx
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00000066aca5a306853a728ec8b4a7e7edab0fad19eac26dadd219e6007f328c
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00070009db659f2bd263a948545d6d08a92457e510913f3a532110c291b20538
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00570037bafe40904864f70f593b910fd0662294ff4a5df2aa8744bc25669899
Open tx
119.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00300069eea81f92d1508ddcc3cb4c2dd8e065280c0ace6192036a5b074e85b0
Open txWallet profile
42.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0032004dce8c052ce2b45cfb4e34776b42ea050205b1dd3679dd4c4ab3ea5228
Open tx
76.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00440075978d861d628d882527166f00a7bbd8cbb1642ef77ddd79c98d31dea3
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00170044bd686b5f4d810eba1f588aab3428c43c210af1431481f0c38ef9c13a
Open tx
39.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00550067154f07360aabdc03efdea23989b405489a39fa8aff4c392765b5f81f
Open tx
92.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0055003d9a42ac0569e9d1512aa021f284951d8ab48a70f4183d92487c0ca30f
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004d0028e995866b142f221a581cc0bfdc700e2002b208ff07dfca0601532cf2
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002600205f8d46254c703e7ba4a9a51716a5cdc9af785cf21b95a5e7be7101e2
Open tx
233.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x000400222e101bc849f28cb9a8d4f9e07814be906b7decd382956e7003cf80a0
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:04:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x003f0010127c07a3088c614429180385d16bc7feb4e84a954c54587fdf7ff1bc
Open tx