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

09/19/2026, 1:13:00 P.M.

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

Window: 09/19/2026, 1:13:00 P.M. to 09/19/2026, 1:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,162.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
7.0x above local average
213x previous minute
1.0x next minute
Largest nearby bucket
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
12
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
23,778.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23779 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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 • 14 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, 1:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
2,413.65 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
2,222 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
609.08 QUAI across 1 visible row
Known watch context
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
2 tx
111.84 QUAI • 16 addresses
09/19/2026, 1:12:15 P.M.
+1 min
Best candidate12 tx
23,778.69 QUAI • 31 addresses
09/19/2026, 1:13:30 P.M.
-2 min
4 tx
551.5 QUAI • 16 addresses
09/19/2026, 1:11:03 P.M.
+2 min
5 tx
601.83 QUAI • 19 addresses
09/19/2026, 1:14:43 P.M.
-3 min
1 tx
189.22 QUAI • 15 addresses
09/19/2026, 1:09:52 P.M.
+3 min
6 tx
881.34 QUAI • 21 addresses
09/19/2026, 1:15:55 P.M.
-4 min
9 tx
1,104.99 QUAI • 23 addresses
09/19/2026, 1:08:40 P.M.
+4 min
2 tx
107.3 QUAI • 21 addresses
09/19/2026, 1:17:07 P.M.

Biggest whale alert

19,999.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 1:13:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

14 transactions
177.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:29 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0046002da23638b966d673d29d435e9a4e7c04bd56861007e7e8e4d57a90f86e
Open tx
205.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:29 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020006de05fb2f568e30fa23fa0ff6b6a63ba1fd794a206663630443fc75955
Open tx
2,222 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0002004cd4460e280f51e2acafeebe5a68331ee61dc2a2af9bd08bdb97d63eb4
Open tx
104.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00270004ae8b81eed5c199277f73929d3f134e7c58dc3a33400b93891aee34b5
Open tx
30.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00350008a67e3fda4b4b23c12f6047456198c8d5ddee13968ea89c3ef4a06a7e
Open tx
28.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006f001d31573435edf87469e1ed1a6dc594a790b6abebec71bbbe32f85d4ce8
Open tx
204.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0068002beec73e4a4d061dbaf3675d1c596fd644d8059b65c7989b6b59fa0627
Open tx
171.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036006e933ea1cbf460fa0907c8d0e42760f2a02d74b0e846f2b318eda80c43
Open tx
215.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00340013624c88e6d2abf7ea68fa8cc784d59f44d38bef007219e27bc4ca0a1a
Open tx
163.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00360025637c107f783ebf13d78ef91e98c82f35364cf69c9ac369ffd1ec6585
Open tx
19,999.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x003c007ed6c0bd66174c8055f9a55f9b0222e3b3d69453a7fbbfb429dbd0da2d
Open txWallet profile
15.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0075d3c6d027bccc1b65fc2ba1eb2cff4aab0c7d037433ad403acaeb6ff8
Open txWallet profile
15.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f000e3f380a5c827142a802a15aaea06052f63e6997c6b9616a0c1a6f63fb
Open txWallet profile
609.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:13:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x004f0008dd7f9ac9fe2ac7381f787b086fbeb0a3aed87a84ee58553c9a530a32
Open tx