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

09/15/2026, 4:06:00 A.M.

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

Window: 09/15/2026, 4:06:00 A.M. to 09/15/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,739.17
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
3.2x above local average
16x previous minute
11x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
19,999.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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: 09/15/2026, 4:06:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,328.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001A363027873dA54b8b6f478d44050E5D1b4e6f
Net receiver
Unknown type
1,328.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
395.12 QUAI across 17 visible rows
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
19,999.08 QUAI • 12 addresses
09/15/2026, 4:06:24 A.M.
-1 min
52 tx
1,217.81 QUAI • 63 addresses
09/15/2026, 4:05:13 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/15/2026, 4:04:02 A.M.
+2 min
20 tx
1,740.09 QUAI • 34 addresses
09/15/2026, 4:07:35 A.M.
-3 min
51 tx
1,938.71 QUAI • 61 addresses
09/15/2026, 4:02:51 A.M.
+3 min
Best candidate2 tx
21,996.31 QUAI • 15 addresses
09/15/2026, 4:08:46 A.M.
-4 min
1 tx
1,641.76 QUAI • 14 addresses
09/15/2026, 4:01:39 A.M.
+4 min
5 tx
1,789.87 QUAI • 16 addresses
09/15/2026, 4:09:57 A.M.

Biggest whale alert

19,999.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:06:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

21 transactions
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00080008e61449e5b193adc74e534adc27f8e63168423b1f845902c233bc861e
Open tx
1,328.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x001A363027873dA54b8b6f478d44050E5D1b4e6f
Tx: 0x0019001ef152754419b9e9f5c4dd921cd6341981c17c51d07a3a7ea341b3c5cf
Open txWallet profile
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0041000b4f08b841574741debb0088c022e9b16ba6b3c0979cd6ec980f525f7f
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b001e210287add3bc75de4103243d6d9c0f3067e6766bd3edea92069115b5
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002a00395d1cdb6f2888f02a30cd0c0e411afa60710b18a8485f17835216a2f1
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0065006e4f564119503d88a046bf3016b18f33d76782a03a30fc82a7568d0819
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a004196319e41e31816e2906fd6a30de5151360ab2f09495b7b5278eeb219
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007800522e137bc9175f3f865493c1070b1412c7ef0ef85e965127df8f7bf79a
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001700267b7c2278c7a8af28124836cfd81b0bf62b4addb35c82868b8d3a2cb9
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0008003f4e8634cf2ca99c3423105e9481a308cca07851a742178f0b05fc2298
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000d005e5a56f7d534914e03f276e02e742f7c543008e690a179a12b92edc915
Open tx
107.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00750008bc29a6a6ab43f573847ff00bbb9475291f1211aeb00f7fc5c35c1d25
Open tx
32.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x001c002548e0137e22a74573b7659065ac910b17ab594f83c5ce88210dd337d1
Open tx
31.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004f007af21cc6be3aa9cb95eb204aaba050c1cb36865078ba418724c87b1e28
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0030003c7e34f584804e59f5006a659558ada1ea16a7db8375609a75317ce5f4
Open tx
67.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0060004fb572fbc838d280ad0d0ed4f6cee6749c85da9482b8a3c4f7fb95b473
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x00240003c7751a6c17172bcdbdcdba9351fc5875084a1464003b1507b4aca1ee
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000d0028ae9071038b1f7446a9126fc1e2e29c407338c75eaeda0bc9dadb0ea7
Open tx
51.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x003500156ded52a5642c91c0a203a1b41f3e16248d90f4fc57a5d2da0e717970
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000f002276fe145c75ca6b15aef7e722af8b4e6e10160ca7adc923870c74352e
Open tx
19,999.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:06:01 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x00500038f7e8afdc58e3beba15c0bf77d2ad1992155e01de638c6f3f4e806ac3
Open txWallet profile