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

09/14/2026, 2:33:00 P.M.

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

Window: 09/14/2026, 2:33:00 P.M. to 09/14/2026, 2:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,851.21
Unexplained QUAI: 0
Explained QI: 504.32
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
5.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
14,851.21 QUAI
504.32 QI
Avg confidence
68.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 14851 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 9 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, 2:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
7,613.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
7,613.76 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
5,427.51 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001Be03f5f856802cAdCF7655cc1809FC3261C7
Net sender
Unknown type
1,809.74 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 504.32 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 distribution 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
3 tx
0 QUAI • 16 addresses
09/14/2026, 2:32:50 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 2:31:38 P.M.
+1 min
Best candidate9 tx
14,851.21 QUAI • 25 addresses
09/14/2026, 2:34:02 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 2:35:16 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 2:30:24 P.M.
+3 min
2 tx
4,999.17 QUAI • 20 addresses
09/14/2026, 2:36:28 P.M.
-4 min
6 tx
3,000 QUAI • 23 addresses
09/14/2026, 2:29:13 P.M.
-5 min
4 tx
535 QUAI • 23 addresses
09/14/2026, 2:27:57 P.M.

Biggest whale alert

7,613.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

9 transactions
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:54 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x003f00466f80e14f0e65f5fd42bd7364af0b3ba7195c899550881e7cb6fd9475
Open tx
252.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:33:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0059f4409212213109e497e0ce01248f512a45bc263c324d873df1a63ff6
Open txWallet profile
252.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:33:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006003210414982eb2aff3d47162a257a861b90d2926e128a77641ce69d0862
Open txWallet profile
1,809.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:30 P.M.
From: 0x0001Be03f5f856802cAdCF7655cc1809FC3261C7
To: 0x00140e6233C39e6AADdA3BEacB22A27122eF1e11
Tx: 0x00110066ea8accd90d3f5a835559dd9ca2c1bc07f690f6127c1560351cd185e5
Open tx
7,613.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:30 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0049000c6f4a98802811e13d4c6c571c41535d5b95dafa7a142a2dede488fb1d
Open tx
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:30 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x000800676dd45251ee4de886acd200a11a006757809caa2edeb96e451490c4a6
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00730028be88d444eec1972ec528cd036bac15b6a30793fefb84f1b94c91e9d5
Open txWallet profile
222.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x00340025e6795a424d05abaf588ac02deec749e39f4b04b9c61cebf7a0025d5b
Open tx
204.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x0028000a71d196503534ecd62ce2db88c5dea0a0515bb3f0d56e356dfd267be9
Open tx