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

09/20/2026, 7:09:00 A.M.

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

Window: 09/20/2026, 7:09:00 A.M. to 09/20/2026, 7:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,618.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
2,618.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f • 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041.
Dominant behavior: distribution
distribution + high confidence + 2618 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 0x0019b5e545B91257aa7BD88873ee194Af26eA39f • 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041.
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 • 23 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, 7:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Net receiver
Unknown type
2,000 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
618.39 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047f4d377AfB0ed117C8F51038c2959420434C3
Net sender
Unknown type
500 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
Best candidate53 tx
31,470.24 QUAI • 72 addresses
09/20/2026, 7:08:45 A.M.
-1 min
52 tx
4,629.75 QUAI • 65 addresses
09/20/2026, 7:07:32 A.M.
+1 min
23 tx
2,618.39 QUAI • 35 addresses
09/20/2026, 7:09:57 A.M.
+2 min
2 tx
147.58 QUAI • 12 addresses
09/20/2026, 7:11:08 A.M.
-3 min
2 tx
102.37 QUAI • 16 addresses
09/20/2026, 7:06:20 A.M.
+3 min
6 tx
692.05 QUAI • 18 addresses
09/20/2026, 7:12:20 A.M.
-4 min
3 tx
129.13 QUAI • 19 addresses
09/20/2026, 7:05:08 A.M.
-5 min
5 tx
30,387 QUAI • 20 addresses
09/20/2026, 7:03:57 A.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Open tx

All transfers in this selected minute

23 transactions
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001e0071cc28de978759756121c7004da4fb0f66057348348a09c6eb6d2bcb32
Open tx
74.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x007c002fc52e8953e9911a7ae745f67174c37f3f077a70703d99a79cda6fc543
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005e0046b10ba6a63515ec0535428a4918a84721ddde9f072d1c053b48a5bedb
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0002006cbcdce883b40799073cbb871ec6da10b347bef7f6436312b494a6bae0
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00550014defaf1a7c9369c7df66a45f9035e228bf18ae233d0f3b58739baaa71
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001c0069ba46ea374f4982d6843102a26543d1e331261840bc4dc1df34d1d6ac
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x005b004eca07a3063f325527f50cd336fb4f5d83d17a4464ff5a2d916ec2f9a3
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006400357f25a9e46f7d080aa844b16879e0d768a2f1a9ba5f590d2f10935703
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0079002f52ccace24f1f890ab6302d90a06bd28b0ee4a8ed02d65646a90df136
Open tx
60.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002d0065e5334a8a88c3deb4f4b6ea9f7d05144c031151ddbfad80a001ac13d4
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00400025f4051977de4030e5300bba3a095658dc6327cb79352784effcd366ec
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003a003f2ba09827db07875e0ed7344382513a32bac53933e417001da155eb1a
Open tx
133.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005d002dc1e5beaedcae63ae9cf0894eafd6fd478dd4e555b3457768852497c7
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005200006b15521248c1a7f13f675fc078bead4461eec1287bdfd875e8233409
Open tx
26.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005100014a7e1334f742054e951ecc93ab22c91a9e9987f61700c56d0a42f8af
Open tx
34.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0074006a522451b5315090d8206418764cbba3430487ab2bbcd8a5bffde032e4
Open tx
27.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0052003ba9dcdb574d88d6b3f8f16018a355160ecff86c0e32a00c5a33c97504
Open tx
158.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006f0018d5a3a0f6c87a7e2989f606d8e5cf96ac0168425a32d1d655af34328e
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0044006b65d873f844331217cb51e8d46fafe0be63ecd28ec06b6313a834aea8
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000700577341ef241383363e3f75018b85b052c332d7ac596fc60baa63b24b83
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:53 A.M.
From: 0x001c09e51e9BF8deD48Ab0DB63dF32C287c22041
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Tx: 0x004e002d02bf7de85e467eca0cd1463e592427f24ce21a2707dd46a0254891e3
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:48 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Tx: 0x00780058f9dad62d323c4d3bdc9a048a8936c5f1ba58b2a8e38e0b5c1102f41a
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:09:48 A.M.
From: 0x0047f4d377AfB0ed117C8F51038c2959420434C3
To: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
Tx: 0x005000381bd7cd2f4de1c77c429cea7e4519202bb00595fb3cc68031d30b1ba1
Open tx