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

09/22/2026, 1:10:00 A.M.

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

Window: 09/22/2026, 1:10:00 A.M. to 09/22/2026, 1:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,061.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0039D1b1275C2329e3C54164f52674936FCB8A40.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0039D1b1275C2329e3C54164f52674936FCB8A40.
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: 09/22/2026, 1:10:00 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 (mixed flow).
  • 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
663.84 QUAI across 21 visible rows
Actor intelligenceWallet profile
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
367.8 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
208.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
162.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
158.97 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 mixed flow 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
0 tx
0 QUAI • 8 addresses
09/22/2026, 1:10:08 A.M.
-1 min
51 tx
1,006.17 QUAI • 61 addresses
09/22/2026, 1:08:56 A.M.
+1 min
25 tx
1,061.58 QUAI • 39 addresses
09/22/2026, 1:11:20 A.M.
-2 min
50 tx
559.57 QUAI • 62 addresses
09/22/2026, 1:07:43 A.M.
-3 min
Best candidate2 tx
8,075.02 QUAI • 19 addresses
09/22/2026, 1:06:31 A.M.
+3 min
6 tx
3,071.87 QUAI • 21 addresses
09/22/2026, 1:12:32 A.M.
+4 min
2 tx
712.52 QUAI • 17 addresses
09/22/2026, 1:13:44 A.M.
-5 min
2 tx
448.94 QUAI • 14 addresses
09/22/2026, 1:05:19 A.M.

Biggest whale alert

208.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Open tx

All transfers in this selected minute

25 transactions
12.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:41 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0006ce9745352a0a867519a8d8fd5d503a2bffdefc7922e6c9028d629755
Open txWallet profile
17.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:41 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e002e4c445bc247809d861e346f246ea78ddc6bba95e4727a67db16634610
Open txWallet profile
208.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003100391a686e08fca87d4240ff9f9c8d23172e233ff9b805e85705a8d561b2
Open tx
158.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0026005edc013af4a3454a513d8ac45b2d2e83b525de4a2ef6532bd1d5d7902c
Open tx
35.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x002e0046669518dadb9ca193137cd06bf99bd1818593eac78797c90f9978c228
Open tx
26.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0021005d95d485259a379648f7ecfc424457f18ea0ad56cae9d44db6daf581dc
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00040021eb9ae67d85d784f96281237c6a7e21bc969fa00fbd770f1ce6e69ca1
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b00398de8a97e2fb136f5099f2c3ef2ad4aebb72848d00d8aac01ff61fa45
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0011001d21492da13dd5b26ddb6fd14524e9f52a708cdc09da56edb9dc29ef9c
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0031002404cc8353f5b56247eba331a1944c1fc08371af0838be41bb638f21bb
Open tx
18.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a00034767d971df8ad683f26f54831372a61b152da2867a07818eefebb06b
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007000452a94db07c5d91e311b0afcb84e038ff23b6efc00ba455ff5f057f46f
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0019006be3ec38ac4b3236b2742029defcdbd8320f518b0f78961d6416d0ec41
Open tx
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004000329781755fff27bd3e332ad68d5dc68ea01a188eb837ce7d0a21e72d17
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002f00113109c0c5f879ab11ddda3edb376fc9afc2d62689fa99cfed4eb78777
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00080017baaa1f503940e72498c0b997bc47cb5fbc51fb34bb064b2101a3bbb3
Open tx
122.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003a001e3ed0919b9f0260856f54ac67d77ee0d5e04a56e41e5bb35379d261d1
Open txWallet profile
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000c003b7ebc2809724b5fcdbc879d048300629bee29d5cb5c37d74ad1346f3f
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007e0075bd834ba9872414d72c935eb3c9ac575ef7f2a51af5d7c6bf45863164
Open tx
162.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0074007dd83dee28b5a2bf5bcd8ae02e4fad2a4bdec82b05727b7dff3d352192
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000f0000f48780da0c0b2cc8a6ba2b2ab5d3b034d444042b5e7ae77ebaf87820
Open tx
40.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00770007b12f409548a555d1173d96558d87a27aa31fba2100b4864ead4a7b03
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000600521765c9b6b050dbfe9cbd98b1be0c9431c45cffd39f17adb75de48e31
Open tx
22.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00770020532adb01978453d3895405f078d30348defe3a4152aedda1ff0bcd6b
Open tx
121.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002f001f29f864edbca8d6836eb74cbd9155a7ac23b09ee81d775f49ba80bbf2
Open tx