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

10/25/2026, 2:19:00 A.M.

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

Window: 10/25/2026, 2:19:00 A.M. to 10/25/2026, 2:20:00 A.M.
Partially observable spike
medium confidence
99% coverage
Coverage
Explained QUAI: 13,986.15
Unexplained QUAI: 95.38
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.2x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
16
Observable rows
15
93.8% of bucket activity rendered as rows
Unique addresses
34
Asset volume
14,081.53 QUAI
700 QI
Avg confidence
72.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
Dominant behavior: distribution
distribution + medium confidence + 14082 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,287.13 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,383.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,964.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,764.31 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,652.91 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
2 repeated flows • 350 QI
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
15 observable transfers were found for this minute, but the bucket total is 16. The remaining 1 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 candidate16 tx
14,081.53 QUAI • 34 addresses
10/25/2026, 2:19:05 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 2:18:00 A.M.
+1 min
15 tx
13,986.15 QUAI • 32 addresses
10/25/2026, 2:20:10 A.M.
-2 min
7 tx
8,881.86 QUAI • 19 addresses
10/25/2026, 2:16:56 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 2:21:14 A.M.
-3 min
10 tx
7,126.16 QUAI • 29 addresses
10/25/2026, 2:15:52 A.M.
+3 min
8 tx
4,557.02 QUAI • 21 addresses
10/25/2026, 2:22:18 A.M.
-4 min
9 tx
2,564.81 QUAI • 22 addresses
10/25/2026, 2:14:47 A.M.

Biggest whale alert

7,383.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Open tx

All transfers in this selected minute

15 transactions
507.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0053002b1ecae86f501ada7ef543c3385b5bf3acd86b72f8593fa12587011194
Open tx
1,764.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x000a00500838f103d3f0ed62e0a041b233ffdb0c9e2b7f0517bf0ca316117408
Open tx
1,651.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x001300183720e9d1c1db5939aab5bf029a1b1d6d508fda52dc8359871d4ba07e
Open tx
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:19:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x00270081367b3f731a5edcd63819868a0193ff20f8b0ac16e53ceb92353d0f9d
Open txWallet profile
7,383.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x005600202996685354073bf02cbc8ee7d4be862a56918d015264dd0b56d43ce1
Open tx
346.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c
Tx: 0x0043000760ce4597ed80cc43bd57dbe3739180c61722e46599fad824fb75ffc1
Open tx
180.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x0027002a390cbfd6a52ad034b5dffbd4b2325f6914d0f70bee2e7fbaa9bb541d
Open tx
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:19:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00630087f868b1287df30bc67f25db7d9b6e9cdf9c4776dbfea8d8c2324e784f
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:19:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00eF7Bf3D665EA77EeC61Af06939e0B9fB375274
Tx: 0x003f00af925a6c2ad5477dc5515d2cb7ed41a2db937ab08681055e35c54da1e8
Open txWallet profile
32.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00630077fe2b6c200f83df954f5bd4e33ebe5c6e32aa79b720332db72062d13e
Open tx
798.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x006c0032e74ab0d4b45be4b0fb641480f99f1be8e1a3b5bb3f000e3345af2d64
Open tx
132.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004AE3864754A440F015D43d2eB7F5085c518b02
Tx: 0x001a006b05194660f1e0afa95c1f4b66500aea2c87f230d95c86bc76da07ec8e
Open tx
1,139.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x002a006e2ab03053a90dec4fd408487542f6045f262f8bf3692e4dfed89c8d95
Open tx
49.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x00530020dfedc6ec8f8722911a9e40a40e678526ddb9e48d1001bc3d1d65d6f8
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:19:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x001c007c674b368c2ccca6b680c8b52d763d5f50eaa3043aa836626e4efad58a
Open txWallet profile