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QuaiWhale
Spike bucket

10/25/2026, 3:10:00 A.M.

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

Window: 10/25/2026, 3:10:00 A.M. to 10/25/2026, 3:11:00 A.M.
Fully observable spike
high confidence
38% coverage
Coverage
Explained QUAI: 9,866.83
Unexplained QUAI: 16,176.28
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
2.1x above local average
2.2x previous minute
3.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
26,043.1 QUAI
1000 QI
Avg confidence
65.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0055E1EF636367d14F70c0D4B4F88663894192Ac.
Dominant behavior: distribution
distribution + high confidence + 26043 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0055E1EF636367d14F70c0D4B4F88663894192Ac.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00AB2349E4760727B57DB55fB7470BdD710d80f0 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 44 visible transfer rows • 2 repeated counterpart flows
Confidence high • 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 • Thin source coverage
Last updated: 10/25/2026, 3:10:00 A.M.
Coverage gap high (62% not covered)
Based on: 1 related signal • 44 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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
6,012.89 QUAI across 3 visible rows
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
3,700.51 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net sender
Unknown type
2,080.74 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,080.74 QUAI across 1 visible row
0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Net receiver
Unknown type
1,405.5 QUAI across 1 visible row

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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.

Biggest whale alert

3,700.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac

All transfers in this selected minute

44 transactions
906.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x004f0022092c4b275c00937f7c6cdd2265c2905819748a2910a66c076a62a5a5
270.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00596d1E108B65454FF607c3c71953Ea487ce297
Tx: 0x002600794005255657b70daf81ec65c9e8c86d3a963fbaf7d93dab6dd2611561
2,080.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0031000801a9e887a34b43e8bb776f48b14c49a1f471a7881acbc30ab8616cc3
Open txWallet profile
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000b0039ed4cd2cfc9b07a4c191350ea750a8071f65c6aa41ad1d14de87520e0
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00670045f53221541168af4209df3de196015f568f64bbde1d1a9367f200e20a
17.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0010001c3f1c234f2cbd23292ed7b9966802a6a36164bb9dac273f40bf8bd1d3
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001b002f0f97035591da886b9e653b345304916ebf164bbe0abf64cf178ec94e
24.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002b006e634c06407113022ee6066b831e2b8d9584158d5ebbc812d5bb92854e
100.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x001a000155dc8abf4ebf7eb1d2e3f103935af49b273a03a99f55067af6fdd421
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0000006d6e7bde9cc529601e6161d54e16972b0ca977357b4379abe924634c87
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00110049b011ee8726cd445f46f890f0e12a5635b1194b824eb9a3654f1c1bd1
41.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0043003c7166e9a1f50249f7bc1d81c6c180644214ff6312b0d6497dcdd6af85
18.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d001937c86b8374e392d95e3f08385fbac75d4479f2552b9332191e439990
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0036002135e2749c9c8c267d8bae3c7883f486126d3a14bb9f4508cd09c4e25a
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00270032b57d2334990f59bad48dc0b0e4b66e3e0c300f0427ffce4bdab520ff
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0058002e2dd8d529e01e4f78b0bb09a97faf475195d6e48d02c78c66460ec7a4
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00380059833ccb7c4e458abac0a22d3a7e13c42f79ff54d25cbf7bc76b7df607
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x005400475b24c05a06c13f099d223764a59da36733110a9c95cd6f4410e43a53
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e0029c858524645b16aa1d1c6465f47e75ac4c180356d4305dff56bbc60e5
106.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b0037cf5541a09cea89655f07d2e971c3bf2313819c0b656f9a5e46096ee7
Open txWallet profile
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004d0004fa6b04f8afe194dab66a3a33e6aba3ea546f5fb7cc3ca373b18da430
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001d0036b0f4ddc87c3e91844ef9d94fdd128d5b991e1ab71c4d4457ec8763b7
36.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003f004d0a476ea57f6e8f5e0a8e89984130e124dfd4fb62304ca7d009e0e5e6
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x000f006ec70ebb0110148829082ba5e1d1b6f267345a273d3a210f17b1f90cbd
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000d00444546a7a85fdadb7d9feaafbb84ca3cc46e1c520005401e9fdf79d16e
186.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00270030d0f12e901ac5acf3b8f1de63ab2b3efbcaf813405d80a9e8f536bc6a
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006a0061b6d4776f56512bcfef9907be91f83dcfb49c98fbf1ebe3458496ec33
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004500207672e21831b0b4fdfb779698733aabba8df5fdb3422a3c12653fda37
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00420055398824a5db67b9b09f7a9c4acdc104c7136d272cef27a0f46735f0dd
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00670013515652ea9a8566e0cb96ceae9a3093cf7f810a344d0faee2207e7da1
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002600109ddaa7ecd65122d3f0dc20e158270110b7833289fc5229c1eef5880a
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001f007ae66f61acdd817828e1bee3b2052bffafb876ee93fc403f3cf5dc1e6a
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0063001004c4551f940b1b6ad0ec0a35305d81fb503e264c205d83de26c0dd3f
41.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004500088fd810a82b0daacd19d7f0f1faaea351e20c7bd44dd7e4cdc00c7dd6
30.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b0023d92a9af46d52b66832f003ca8f0393905e1ad07ad87689a1a4aff8cb
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:10:26 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005000976c4c38f00f9c5ef473125f998d93e8e9cfaeb3a34f74565cfd1f00aa
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:10:26 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x0025008dfad7e4696c6e94c831ba25a65e8599c955346520154b26ee3355d6d9
Open txWallet profile
219.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00200051cc0bcd13bd9a3d9c8d04484a0a96d6ff2b7fa258438f9491e0e1f289
3,700.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x004e002fa5564603ad78ee1772fafd745c76a1ee589a757e81c1e021dc9456f8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:10:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002c0010a54d41e8fca29552db2a931fa20e45a93e087176b42c5789f107d514
79.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00630000ed183b5ca607df0ea8da1bd77350c4cf191d4f3fdcc2fd290274bd3a
1,405.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x002c003e80a750b0bc44ce1d2819f1542baf8a78b22fee4710cc877e3e701798
397.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:10:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x0049007d4e4a17b0bfc8bef62434c858cedeb1362594ba58e49eb3a19fabd821
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:10:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x000f007ad38fcaf882aef4d457313406835a74dd779b4f9c4401565aaa053bd7
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