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

10/24/2026, 2:20:00 A.M.

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

Window: 10/24/2026, 2:20:00 A.M. to 10/24/2026, 2:21:00 A.M.
Partially observable spike
low confidence
58% coverage
Coverage
Explained QUAI: 16,419.55
Unexplained QUAI: 11,971.79
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.7x above local average
2.3x previous minute
1.8x 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
19
Observable rows
13
68.4% of bucket activity rendered as rows
Unique addresses
35
Asset volume
28,391.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + low confidence + 28391 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 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 13 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, 2:20:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 13 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 (58%) • 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

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net sender
Unknown type
7,683.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
7,683.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,263.9 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
3,084.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,486.72 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
13 observable transfers were found for this minute, but the bucket total is 19. The remaining 6 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
Best candidate19 tx
28,391.34 QUAI • 35 addresses
10/24/2026, 2:20:24 A.M.
-1 min
15 tx
12,318.67 QUAI • 31 addresses
10/24/2026, 2:19:20 A.M.
+1 min
10 tx
16,102.88 QUAI • 22 addresses
10/24/2026, 2:21:29 A.M.
-2 min
17 tx
14,226.84 QUAI • 34 addresses
10/24/2026, 2:18:15 A.M.
-3 min
3 tx
3,245.95 QUAI • 15 addresses
10/24/2026, 2:17:11 A.M.
+3 min
8 tx
26,903.5 QUAI • 30 addresses
10/24/2026, 2:22:33 A.M.
-4 min
8 tx
9,434.11 QUAI • 19 addresses
10/24/2026, 2:16:07 A.M.
+4 min
14 tx
24,472.05 QUAI • 26 addresses
10/24/2026, 2:23:37 A.M.

Biggest whale alert

7,683.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:20:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

13 transactions
151.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:20:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x007900455d7069b2893ebbd5e2fbb38bd27a5b1e9ab1bb6c5462da0db6c0fcf8
Open tx
476.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x00620079425a69aebfa00841eef8e6b0ed0112ed1390280764635da348550e83
Open txWallet profile
3,084.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00240027f59cf20cce3c18c0f928b6686a8d067f59376a3202e1daedc889568a
Open txWallet profile
2,486.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:20:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0040001cc82e0492a169767619b1104d8ea5183f6e7252d1cfd910d82ee8d80a
Open txWallet profile
243.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x006e0071f6f74dd113a20ea9f9b834af4e89a52f5d67e82a4b06c0a4c90f3a6f
Open txWallet profile
519.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:20:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x007c00371be1efca5e802512f70d51b5762ea19ca21e30c92e52cef7bd281fa7
Open tx
178.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x001900569d45ee312058967fc9d153adb1d8bcb3db48acb52171f9f9952a4e4d
Open txWallet profile
345.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:20:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006444C95D6DAb05aDc21158b342B75BdF79Ef4E
Tx: 0x002e0024376da4f77251c786767d59a1a9c8c7a1283ca0ff72322b7ec0b3a7ae
Open tx
311.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x005600742ba7ca27a5e0dd829bd85aaa89371eb462d1b8c0726066b1554a50eb
Open txWallet profile
514.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00269521537275f200d7411206Ff6d4745d0f288
Tx: 0x005a000cf63ad6ec2810ecf62f159cac9920d41fad1adeee144f94b4f318f44e
Open txWallet profile
223.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:20:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
Tx: 0x0069001d753edd76bc2a0986599c48f86e652ca46fb0671fbae217803730620e
Open tx
201.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:20:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029C428cc1cD1fa63d9f49a32fDd5EADf0076f4
Tx: 0x006d002a6ddfbb1d336d8bbbf308da2bbeb551c384f1753819d743f213b52be8
Open txWallet profile
7,683.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:20:04 A.M.
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0007003660b77c07c1c67c1a13ad4db6a11bd66b5e5ee65861cd01eed69d7f41
Open txWallet profile