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

09/13/2026, 2:36:00 A.M.

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

Window: 09/13/2026, 2:36:00 A.M. to 09/13/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,623.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.4x above local average
0.9x previous minute
0.6x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
5,623.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5624 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,066.47 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,557.49 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,794.85 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,471.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
1,291.13 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
23 tx
22,499.34 QUAI • 35 addresses
09/13/2026, 2:35:59 A.M.
-1 min
9 tx
6,257 QUAI • 24 addresses
09/13/2026, 2:34:47 A.M.
+1 min
10 tx
8,690.6 QUAI • 20 addresses
09/13/2026, 2:37:11 A.M.
-2 min
Best candidate25 tx
29,736.47 QUAI • 38 addresses
09/13/2026, 2:33:35 A.M.
+2 min
8 tx
21,040.17 QUAI • 22 addresses
09/13/2026, 2:38:23 A.M.
-4 min
6 tx
5,356.24 QUAI • 17 addresses
09/13/2026, 2:32:23 A.M.
+4 min
25 tx
22,362.6 QUAI • 39 addresses
09/13/2026, 2:39:37 A.M.
-5 min
9 tx
3,060.1 QUAI • 18 addresses
09/13/2026, 2:31:12 A.M.

Biggest whale alert

1,794.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Open txWallet profile

All transfers in this selected minute

8 transactions
395.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x003b0005a3d46470bef161c0fc8f6cec85be4c3429623878deae1e5888850021
Open txWallet profile
1,291.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x00380025d1d04c230ab8253fd44a08565e0a7d5279ceab1d2e1a87564f42f9d9
Open txWallet profile
1,471.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0002006bd400f1f0e145e683bf776b553f91cc00e7f38fdb6794226ba483ad5f
Open txWallet profile
118.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x000e000ce4de0f93a86eb3bd0599941c02d8dc47f7a3bbe746328f6f4356684c
Open txWallet profile
133.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x00140072158a03ac8ebebe53e705cc939d75a6e3ae8359a438dd2b20dbf9c887
Open txWallet profile
248.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x005d00237cd9bbd3018546dc7029012c41c89af6d3ad7c0976e5736e44a9e939
Open txWallet profile
170.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x005600163490ecf882ecbf561ecc0e6f1193dfeb385ecb41d59d4a376f5965c3
Open txWallet profile
1,794.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:36:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x005f0021f8a387163705aebf77afdfba52e0244d5d5ece3e2a3aa4470af88d43
Open txWallet profile