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

09/23/2026, 2:32:00 A.M.

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

Window: 09/23/2026, 2:32:00 A.M. to 09/23/2026, 2:33:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 13,338.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.9x above local average
1.1x previous minute
0.6x 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
16
Observable rows
9
56.3% of bucket activity rendered as rows
Unique addresses
32
Asset volume
9,009.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0071Ab695c3A54Efec15e64DE1Dee5047ce42702 • 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05.
Dominant behavior: distribution
distribution + medium confidence + 9010 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 0x0071Ab695c3A54Efec15e64DE1Dee5047ce42702 • 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • 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: 09/23/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0071Ab695c3A54Efec15e64DE1Dee5047ce42702
Net sender
Unknown type
4,914.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Net receiver
Unknown type
4,914.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,731.19 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,557.38 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,821.83 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
9 observable transfers were found for this minute, but the bucket total is 16. The remaining 7 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
Selected minute
16 tx
9,009.58 QUAI • 32 addresses
09/23/2026, 2:32:13 A.M.
-1 min
13 tx
8,097.75 QUAI • 30 addresses
09/23/2026, 2:31:00 A.M.
+1 min
13 tx
14,700.75 QUAI • 27 addresses
09/23/2026, 2:33:26 A.M.
-2 min
Best candidate18 tx
17,037.77 QUAI • 38 addresses
09/23/2026, 2:29:47 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/23/2026, 2:28:30 A.M.
+3 min
7 tx
4,977.3 QUAI • 18 addresses
09/23/2026, 2:34:38 A.M.
+4 min
23 tx
16,276.76 QUAI • 41 addresses
09/23/2026, 2:35:51 A.M.
-5 min
13 tx
11,509.2 QUAI • 24 addresses
09/23/2026, 2:27:17 A.M.

Biggest whale alert

4,914.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:32:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071Ab695c3A54Efec15e64DE1Dee5047ce42702
To: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Open tx

All transfers in this selected minute

9 transactions
48.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:32:50 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00380050bae46e0416736a2f4826c89a68aed81a3303832d1ac6ba0e6b4be674
Open tx
86.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:32:50 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c001085de2ff511e7f93ebba7dba8423e984eea914b6d0b752d5446a4cbb4
Open tx
1,524.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x005d00177545a9c5a20832d9ef80b13ea660c5d3344a38eedf9eba7f0fdf6684
Open txWallet profile
535.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x003100285f405bc36eba9461d6ecc746009bbb363c2b07ae707c61b29d533752
Open txWallet profile
4,914.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:32:40 A.M.
From: 0x0071Ab695c3A54Efec15e64DE1Dee5047ce42702
To: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Tx: 0x004300515b70a7398e36c01fbb154a39b623f8026af873000fd40d6a39f882ed
Open tx
2,821.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x001d00560374d0169b71d5bdcd043f9fab89489a74216bd7a62ecfdf2c9802db
Open txWallet profile
1,420.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x00330070489ecec396f08f1b7c6d963890bf0594fdd19fdc8746a885beafb747
Open txWallet profile
1,785.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x002d0036f23359cfa83532cc875ede7f0a2752909f286bdd5733e1e8d0a2529f
Open txWallet profile
199.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:32:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0046001d0f4564b26cd24d0ae8b48a94b48d21b01a72fe6b94811325b1c8fa75
Open txWallet profile