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

10/24/2026, 2:18:00 A.M.

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

Window: 10/24/2026, 2:18:00 A.M. to 10/24/2026, 2:19:00 A.M.
Partially observable spike
low confidence
57% coverage
Coverage
Explained QUAI: 8,068.41
Unexplained QUAI: 6,158.43
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.0x above local average
4.4x previous minute
1.2x 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
17
Observable rows
9
52.9% of bucket activity rendered as rows
Unique addresses
34
Asset volume
14,226.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: distribution
distribution + low confidence + 14227 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
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 • 9 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 • Partial source coverage
Last updated: 10/24/2026, 2:18:00 A.M.
Coverage gap moderate (43% not covered)
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 • observable coverage remains partial (57%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,379.44 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
3,572.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,519.8 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,169.17 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,031.49 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 17. The remaining 8 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
17 tx
14,226.84 QUAI • 34 addresses
10/24/2026, 2:18:15 A.M.
-1 min
3 tx
3,245.95 QUAI • 15 addresses
10/24/2026, 2:17:11 A.M.
+1 min
15 tx
12,318.67 QUAI • 31 addresses
10/24/2026, 2:19:20 A.M.
-2 min
8 tx
9,434.11 QUAI • 19 addresses
10/24/2026, 2:16:07 A.M.
+2 min
Best candidate19 tx
28,391.34 QUAI • 35 addresses
10/24/2026, 2:20:24 A.M.
-3 min
15 tx
25,786.28 QUAI • 34 addresses
10/24/2026, 2:15:03 A.M.
+3 min
10 tx
16,102.88 QUAI • 22 addresses
10/24/2026, 2:21:29 A.M.
-4 min
9 tx
7,099.26 QUAI • 12 addresses
10/24/2026, 2:13:59 A.M.

Biggest whale alert

3,572.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Open txWallet profile

All transfers in this selected minute

9 transactions
752.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0031006ff0ffc1bdba41dd7459e24e45d4f442c5cb3d4f4855829f137f500137
Open txWallet profile
775.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027812aA516e77E292665D2521c2f09BCab3133
Tx: 0x004a00460e253482061cec7f9b02206ef589fc82a5ce236af9b53079e9648317
Open txWallet profile
629.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:18:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0070003286b2ea03a00fe64e45bcb32cba905200b2a87164c3033c0cfc7488af
Open tx
1,031.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00130047c7e7992e88a6c49d806204e845e61c430408692b0b322f560b5a2c6e
Open txWallet profile
127.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:18:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x00550028c6186c3f46ee883f202ed5aaed3dac701c6d83ac4939a4ee76746a6f
Open tx
316.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x00530044a70167ce042b75e268c809d2de73f5ef077e96d971cb70244324b6e0
Open txWallet profile
3,572.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x0030007eceaccc36dac9ec25cfc3048e7c584a28adcb36b1f6258bb129916bf9
Open txWallet profile
411.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:18:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0029006fdb5a983c9707359f01e753fa5fcf6e172e345887a80b28711e3968b3
Open tx
450.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:18:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d2252CA6667124D54e72e1da4b47E9b01C6c0
Tx: 0x006b001c7f5eb1f355a47037cb6198e63eeb320533199fc7d958a4a63b102093
Open txWallet profile