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

09/15/2026, 5:25:00 P.M.

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

Window: 09/15/2026, 5:25:00 P.M. to 09/15/2026, 5:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,853.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
1.3x above local average
76x previous minute
1.0x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
10,853.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4 • 0x00398cc899162887fAc3E15896a93977374035EF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10853 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4 • 0x00398cc899162887fAc3E15896a93977374035EF.
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 • 11 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, 5:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Net receiver
Unknown type
10,200 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
225.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
225.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
181.28 QUAI across 2 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
-1 min
4 tx
142.98 QUAI • 18 addresses
09/15/2026, 5:24:11 P.M.
+1 min
11 tx
10,853.29 QUAI • 29 addresses
09/15/2026, 5:25:30 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 5:22:49 P.M.
+2 min
3 tx
5,346.32 QUAI • 6 addresses
09/15/2026, 5:26:41 P.M.
-3 min
Best candidate3 tx
43,197.36 QUAI • 19 addresses
09/15/2026, 5:21:30 P.M.
+3 min
2 tx
5,146.5 QUAI • 23 addresses
09/15/2026, 5:28:01 P.M.
+4 min
4 tx
923.27 QUAI • 24 addresses
09/15/2026, 5:29:21 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/15/2026, 5:20:11 P.M.

Biggest whale alert

10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Open tx

All transfers in this selected minute

11 transactions
97.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003100532746c0f2785418bbe696d8d966046da6d5776c29d973f76a66ce47fc
Open tx
83.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0057002e9174d1585fa476605165f3cc9a613b6baa9bb40ce633cc7bd9981166
Open tx
118.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x005a001fb71a6608c096035ebf0be3b777f4aefca7473bb1e339ea3fd033f5a6
Open tx
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x0067493A7fB0a193dBB3d84838566872534bb4E4
To: 0x0072174EF6d0C2EB605449b0014169D104c42BbC
Tx: 0x00350071af7c38b602ccedbea6e774e930ff01733a04f688d7d5ec963254808a
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Tx: 0x0004005b6f4cb00ad43c5f7efade4fee13fb1484401c4d749b53abda2854c164
Open tx
225.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0054001ba13a0b0112a2a7b761318673761e9d9bdf6f333721e16faef9ad3c2e
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Tx: 0x0053001f042963c338721651d565b81340d9dfbbd35620a35524b79e91578451
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Tx: 0x006b000193f214021074dc86ab528a9cd5609992e90a56e1c62e96420e05ae54
Open tx
76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6
Tx: 0x00580057dad4da9707b42bfeac9f36c679b3da6088411b93fb791e333bd4facb
Open tx
14.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067004518ff9ab96f4e0ca2b5982c5b1d1fd22d4ec7e892c553b70a57f98d4d
Open txWallet profile
11.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:25:19 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a002143c8e40083480ae66c06ed403e08715efd435cee12ec84aa250322dd
Open txWallet profile