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

09/14/2026, 2:49:00 A.M.

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

Window: 09/14/2026, 2:49:00 A.M. to 09/14/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,239.67
Unexplained QUAI: 0
Explained QI: 453.87
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.3x above local average
1.0x previous minute
0.8x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
5,239.67 QUAI
453.87 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5240 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: no major freshness or provenance limiter detected in current sample
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,746.78 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,441.82 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,018.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
963.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007B0459441bec9fc4Bb72407c3687a2008e9288
Net receiver
Unknown type
770.38 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 453.87 QI
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
16 tx
14,757.44 QUAI • 27 addresses
09/14/2026, 2:48:53 A.M.
-1 min
10 tx
5,068.67 QUAI • 20 addresses
09/14/2026, 2:47:41 A.M.
+1 min
11 tx
6,409.48 QUAI • 28 addresses
09/14/2026, 2:50:04 A.M.
+2 min
21 tx
26,243.11 QUAI • 35 addresses
09/14/2026, 2:51:16 A.M.
-3 min
10 tx
8,369.9 QUAI • 21 addresses
09/14/2026, 2:46:29 A.M.
+3 min
8 tx
11,939.76 QUAI • 18 addresses
09/14/2026, 2:52:28 A.M.
-4 min
Best candidate32 tx
48,831.66 QUAI • 48 addresses
09/14/2026, 2:45:16 A.M.
-5 min
5 tx
8,388.66 QUAI • 18 addresses
09/14/2026, 2:44:05 A.M.

Biggest whale alert

1,169.8 QUAI
Whale alertPersisted Alert
Cyprus-1
09/14/2026, 2:50:00 A.M.
QUAI whale transfer detected on Cyprus-1
Open tx

All transfers in this selected minute

10 transactions
226.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:49:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0024bd8a8ebd19daf491e85c75b139674712f5311daef680cc7c89be77ba
Open txWallet profile
226.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:49:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029007666075f6da5e9f8adf36f06d9b9dc317b1f391a30440060a98d9fa09a
Open txWallet profile
963.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x00250072053653cee6d826cede35e8eb061b76c5090e46ead4d356400e478766
Open tx
51.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:48 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x004a0066d12962df86686e2cf77471fa84eb56db083d9d130d39e7cc3fb0d33c
Open tx
1,018.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x003b0038103ae5ef5e5918e7d789945572a98775ee5700f0b3579421af941da6
Open tx
485.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:49:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0069646aEab97e0e00aEa1866feB030B51530D91
Tx: 0x003b004ed0552860aea08f1a9fd4625e25e2003fb27c37dc512d009349cdad6b
Open txWallet profile
770.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
Tx: 0x000600160b9a3304547c4bb525bf6c27561bf184a1cb0c28262b81d80a60c7fd
Open tx
742.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x007f007c63904e88f86dc7f34d22b519fd92b2411f1490cb2e4667e17a9befb4
Open tx
653.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0038004998ee823b2cc86169025b59745a675df4a744814ff8d1433f43600621
Open tx
556.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:49:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
Tx: 0x00540006becb8a245532d2b2f69c7b2118be7420c4b3afa08897f79b07fef5de
Open tx