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

09/20/2026, 6:07:00 A.M.

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

Window: 09/20/2026, 6:07:00 A.M. to 09/20/2026, 6:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,951.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x above local average
0.0x previous minute
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
1,951.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 1952 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 25 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: 09/20/2026, 6:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,951.64 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,011.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
231.42 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
203.12 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
162.44 QUAI 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 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
6 tx
290.47 QUAI • 20 addresses
09/20/2026, 6:06:39 A.M.
+1 min
25 tx
1,951.64 QUAI • 38 addresses
09/20/2026, 6:07:51 A.M.
-2 min
Best candidate65 tx
44,019.14 QUAI • 79 addresses
09/20/2026, 6:05:27 A.M.
+2 min
3 tx
247.06 QUAI • 21 addresses
09/20/2026, 6:09:02 A.M.
-3 min
50 tx
755.07 QUAI • 60 addresses
09/20/2026, 6:04:15 A.M.
+3 min
2 tx
81.38 QUAI • 16 addresses
09/20/2026, 6:10:15 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
09/20/2026, 6:03:03 A.M.
+4 min
1 tx
49.44 QUAI • 9 addresses
09/20/2026, 6:11:26 A.M.

Biggest whale alert

1,011.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

25 transactions
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x000a00114219a528fd227f276fa2964a8c34f7e1afcf54c87d2a24c9b73fdfe6
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00210037f1325a9afadea4b09fdb1fe32ee42b221cec9111b2ca12004c0ce2ea
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005a007276e517308d8d97df3b02c272faf134654655c7e5c400a6648cf2d951
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0041007c33dfae540b917059a55b50a7e68ed32f4157dd70b5a1c43a94a12bc5
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005a0049158ff70981a77b94ccafb057bd467c810694e12cbaf6bea179d60287
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0009005af34c71967050a0f4ccabe7b6fdf21d04ec1c81354b7ad68c31e608bc
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005f0068fd743c3fe668cbc9cf8f56eb9a14cc5d45b0a54a04dac7b1c6e2f17e
Open tx
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000a0027aa865e75de01bf1750fdf6af7b8da3284880705da16fbe8a8b4271bd
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00770011a0cc74927a6c1b89c3767a52a6037fe9f90e7b0649cb5013f32c668b
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00060061e68da6bfb54e8081bd77d0640100c0ed12c4407337e13c9e0892efd2
Open tx
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0027003d793932a756cd2a73d5e6826d30cfe579504bd5f037a299145b7f1986
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002f003b5a3885c55a3d502858103f5831293dfd88603d1f6da98b8a450fabe7
Open tx
1,011.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x005900178d18e59b9c135e01cf445c9d7e01a2eea297a14bd25ab317e8ff612c
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0057005b70b6d3167170b0dce7a5307ab6cc7b5ea9ee74ae4cfda8998ef3a817
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x000f003324f27d959d900a9445dcc63e0477fed9c737ccd85f20f4bebbd6defb
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007c00331635edb3092ae16b88d96ca64ebfe52d83b3db77e7f6c8017b5b704c
Open tx
231.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x006f005ebd4048251e72d18178a70e25d4889206bdbd4680e04b373b17e701a2
Open tx
140.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001a002cb8069557c4b1560a80630d0f538c0ec3a795a816a88860f0db2d6146
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001a0004a527ff0e4433271460bd9a9a20afce1e73ef7136ebd0f34084c6191c
Open tx
162.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0028004ab1d859d916a8fcbfce472b77ce584278c1710753f46a38b05a4dfdf8
Open tx
29.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0021002f66b44e4eb8a2d31cfc39d566bcc3189d64d9076aefbeb9a6839350bf
Open tx
33.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b00491286f239c9ab3b1e88b92e50cb46f76b4f3e6d2d6188a15ac8b0563c
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001d000beadf369d722fa97526b7d980f6ed6fb0db31ff256d28962eaa516d09
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00080027d50bd315ea5bd3f6b43e1fdeb02f04b6481268ce75c43dea023d5fad
Open tx
203.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:07:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x002a0073af0989aa3f8576c6a5b1266fbea1949de22993ba320916a553545197
Open tx