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

09/21/2026, 2:48:00 A.M.

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

Window: 09/21/2026, 2:48:00 A.M. to 09/21/2026, 2:49:00 A.M.
Partially observable spike
low confidence
31% coverage
Coverage
Explained QUAI: 10,054.16
Unexplained QUAI: 22,347.47
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
2.6x above local average
3.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
23
Observable rows
8
34.8% of bucket activity rendered as rows
Unique addresses
38
Asset volume
32,401.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0.
Dominant behavior: distribution
distribution + low confidence + 32402 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/21/2026, 2:48:00 A.M.
Coverage gap high (69% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (31%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,959.43 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,148.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,595.11 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
2,428.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Net receiver
Unknown type
1,810.6 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: Partially 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
8 observable transfers were found for this minute, but the bucket total is 23. The remaining 15 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
12 tx
9,325.56 QUAI • 25 addresses
09/21/2026, 2:47:29 A.M.
+1 min
Best candidate23 tx
32,401.63 QUAI • 38 addresses
09/21/2026, 2:48:43 A.M.
-2 min
7 tx
10,893.06 QUAI • 22 addresses
09/21/2026, 2:46:17 A.M.
+2 min
3 tx
2,062.83 QUAI • 17 addresses
09/21/2026, 2:49:55 A.M.
-3 min
4 tx
7,170.47 QUAI • 18 addresses
09/21/2026, 2:45:05 A.M.
+3 min
14 tx
20,319.08 QUAI • 25 addresses
09/21/2026, 2:51:07 A.M.
-4 min
18 tx
9,199.89 QUAI • 31 addresses
09/21/2026, 2:43:53 A.M.
+4 min
4 tx
8,627.08 QUAI • 22 addresses
09/21/2026, 2:52:19 A.M.

Biggest whale alert

4,148.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
85.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:48:58 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e00223fbbc0b4171a9d728bd661390e870969080685d2539e48e5fe41589d
Open tx
1,810.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x0061001a7eca3231b6f399b378204e72634bf197bca66beb1d1e15295dc3d505
Open txWallet profile
166.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79
Tx: 0x003c0062b4d54ec06744eeed98d59b1de0a5265e1e304a470cf6c5d181de040d
Open txWallet profile
71.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:48:40 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000f004061e7c07f0f45458fbca41d17e1ae87d447b090a45fd4bd243d53aee9
Open tx
108.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:48:40 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0049002c2d225dbdbe1a311c110fb061bd3b8028b63f6c4aefdb515fa5fdac54
Open tx
2,428.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x006900311bf8fa37781d56851e5bb7a89e5029c6f182f0ad2c32c7e782e66f11
Open txWallet profile
4,148.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Tx: 0x005e004527eb215da3a1e1cce8cf6cafc9f5964ae23fee2483c35ec87aff4f1f
Open txWallet profile
1,234.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:48:40 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Tx: 0x0010002cdafaf28d0fb8005d69a78c94e12e7aa68d27210362db2a89a149ac47
Open txWallet profile