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

09/19/2026, 11:41:00 A.M.

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

Window: 09/19/2026, 11:41:00 A.M. to 09/19/2026, 11:42:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,967.6
Unexplained QUAI: 0
Explained QI: 251.82
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
4.9x above local average
165x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
20,967.6 QUAI
251.82 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20968 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 11:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
19,999.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
509.68 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
458.77 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
251.83 QI 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 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
8 tx
728.09 QUAI • 22 addresses
09/19/2026, 11:40:50 A.M.
-1 min
3 tx
126.77 QUAI • 18 addresses
09/19/2026, 11:39:38 A.M.
+1 min
Best candidate9 tx
21,067.6 QUAI • 23 addresses
09/19/2026, 11:42:02 A.M.
+2 min
4 tx
588.37 QUAI • 23 addresses
09/19/2026, 11:43:14 A.M.
-3 min
7 tx
773.58 QUAI • 10 addresses
09/19/2026, 11:38:26 A.M.
+3 min
7 tx
719.67 QUAI • 23 addresses
09/19/2026, 11:44:26 A.M.
-4 min
5 tx
250.5 QUAI • 18 addresses
09/19/2026, 11:37:15 A.M.
-5 min
12 tx
9,637.22 QUAI • 30 addresses
09/19/2026, 11:36:03 A.M.

Biggest whale alert

19,999.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 11:41:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

8 transactions
184.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00170058c013de4e7eb82f3f7cf8f90656fa3b7832a4b77259d53ca8f967b0c8
Open tx
106.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007c0077edfcb8c323a9a63c0172fc74552bf7b4982d6e3a8666acf04a56025f
Open tx
121.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00600064f517786f75343011b4897cd2ddf8671625b4737fdd891e5bbc12d543
Open tx
204.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e00733b575f7e9070f9ebc0d05addef7e27ad9cfc3fdc3762879b1bfb4a3e
Open tx
218.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007e00220bac9e8ff18737c2594f9d3b6b3010081a3c82f3dbf5c694a0252674
Open tx
133.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0062000688fa327ad3f59ad022969944ab628f82d1fba81b72352ae11dafdbd4
Open tx
19,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 11:41:47 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x005a0069d364702ea20cfd53e2e6fc17ed0e114643d7610b91fef6e93440c9f4
Open txWallet profile
251.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:41:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b002e00f839cbcda4b85af3066fb227e8a26dc1438fb7daf11e554c1aef70
Open txWallet profile