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

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

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

Window: 10/24/2026, 10:10:00 A.M. to 10/24/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 674.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.3x above local average
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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
674.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 675 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 32 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: 10/24/2026, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
674.8 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
192.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
95.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
34.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
34.06 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
32 tx
674.8 QUAI • 40 addresses
10/24/2026, 10:10:20 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 10:09:14 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 10:11:23 A.M.
-2 min
51 tx
1,478.42 QUAI • 67 addresses
10/24/2026, 10:08:11 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 10:12:27 A.M.
-3 min
Best candidate1 tx
17,212.6 QUAI • 15 addresses
10/24/2026, 10:07:06 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 10:06:03 A.M.
+4 min
2 tx
167.1 QUAI • 24 addresses
10/24/2026, 10:13:31 A.M.

Biggest whale alert

192.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

32 transactions
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0020002a61e945e9d0243fd99918ff6db2c11dbfdd6ad33390a17dd5ff3e9e32
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00660044fdf9f7891fb5f08de3f2b9419ab20174e6acfbbceeffdee25a9140c3
Open tx
16.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0066005b4361658a6759bd7f30e4529f69edb88f6ce0432ee646e21afdf98d69
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002d00052e6fea633698acb1f957eaa8300f95d7a863e11aab064a85fecee4a1
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004a000528d7a9cf1f4ae80ba8f518ddae74cbcea0de95d73fddde8f1fbd7240
Open tx
17.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0071004185f9c4dd135ad408a380e00807b16355e3d3c9ec2e24aebc77370e08
Open tx
33.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0038007a13c6424a553c5724baa699ea86f731fdd5476b4ca51dcaa0b70b9a5b
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006b00327eecc62776cd0a19a613b7a55162ad364e372ce2c81c2ce0533dd240
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005100590dae876f57fbdd88e36f1353356aab7165aa0f89129224e25e8e25bb
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0010004fee72a24de74ab6926d8794991a46ae1219f5723b097a98aeafd7f12a
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0015004cd4e037f4e761f966d34c35b1107233daca95a1d8046166bf3f9685b9
Open tx
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00430050260e009ef96f376372276b93ee723c98552871db4b83cafe12788fdd
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x000c002843fd86e09c5296fac1b2084e187761cca016634b6e6f41527040b267
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0047006dfcf033afff5592fd6fe7f6b63e0eb206c6452287ba2565e6c5973629
Open tx
34.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003b0005631367ff6e722704cf093098ec34771e8ff7565e548adced27ed61aa
Open tx
24.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000c00036e82c4f708e22b2653eed17ba7e3981bf6dc381fe4b47c9bdd032537
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002c0061bc24e9e09128a171061818855a73f15533ce06989fabb825f90dae5e
Open tx
95.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006e0067afb4cede418bc8c293a99aa060aff1dddf0b7b8ffd9f0578b2262b09
Open txWallet profile
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001d0060e7d59bd838b2025917f7b8b7f2a0ee9e22fd34800c9f8a831a798d86
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0008000e0ba27204aab7519c8b2a4ffc29ce054d1528fb4936dd74250370f95d
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0036003ee339b27dd9bcfc863f85ff9e7d26275fdfa6ae1facf01730b3be4f93
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00090020b086abc4b6e3f14cc2fb9818cdb4dce676d3036be5d7c28d34a391a3
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00420041a5132f6c9d1507fab2cba40c3aef0abe63598bcd5add2dc330f08a0d
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00460005937d4b7ddcfb411f028e5ee710e7cb2ea786955a2d1f2f504fe68c4b
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004500661dd566eb120845fc84e0b5641e88d4934e65ab6a66cb527d0a7586d2
Open tx
34.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00750043cb0dd9c382297b3dd5ec3f06f1f1f4d1b002062e191a1bc893203c50
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0001005f93bbb3dd61de42dceaa489aac195a450cb6001d07f2d66f8f9bcd881
Open tx
192.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002d0010dffee9fe4285fe3269152618074c76f81ef7705d15dd3777af595ea6
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0002005ce373ff35ec187769f04ba04399e3b968e845c8440b8fdbeb5f2df6b8
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006700519079f96a19acef885a2eb2c9114cf75b59a5170418b020b1d472198a
Open tx
33.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0025003370e474569385732a83f654fe0de02ce99cad601865c3030178aaa53b
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 10:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00570017216c4f7ce14ac8946054ba4f162aecc31c20941d5f894010c7b80de2
Open tx