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

10/25/2026, 5:09:00 P.M.

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

Window: 10/25/2026, 5:09:00 P.M. to 10/25/2026, 5:10:00 P.M.
Partially observable spike
low confidence
24% coverage
Coverage
Explained QUAI: 402.84
Unexplained QUAI: 1,244.73
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
4.4x above local average
4.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
51
Observable rows
13
25.5% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,647.58 QUAI
300 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: mixed flow
mixed_flow + low confidence + 1648 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 • Thin source coverage
Last updated: 10/25/2026, 5:09:00 P.M.
Coverage gap high (76% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (24%) • 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

0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
265.46 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
105.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
105.79 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: 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 51. The remaining 38 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 candidate51 tx
1,647.58 QUAI • 64 addresses
10/25/2026, 5:09:12 P.M.
-1 min
3 tx
0 QUAI • 20 addresses
10/25/2026, 5:08:08 P.M.
+1 min
13 tx
402.84 QUAI • 25 addresses
10/25/2026, 5:10:17 P.M.
-2 min
6 tx
55.96 QUAI • 27 addresses
10/25/2026, 5:07:04 P.M.
+2 min
24 tx
301.55 QUAI • 50 addresses
10/25/2026, 5:11:21 P.M.
-3 min
4 tx
0 QUAI • 24 addresses
10/25/2026, 5:06:00 P.M.
+3 min
7 tx
531.35 QUAI • 22 addresses
10/25/2026, 5:12:25 P.M.
-4 min
1 tx
53.57 QUAI • 2 addresses
10/25/2026, 5:04:56 P.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

13 transactions
105.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00250001cf7c304a6200cfd43a9715998111a9f99ae641dc2e1c78ea13307132
Open tx
31.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0030005c88cfab0fdcae11755dead09a6309f24c7ecc70bc5b26f31545499dbe
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0020004cdce2168ae2b33d75e6d329997379f5ab9add703799c2815add415704
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007b004f1c3a68769ea5264f157a7d7af4502b40a80c5ced66db0fdf2a3f1dfc
Open tx
96.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00550040ca50674dc68d60f4651bed29e6f649c3b67c25f0305055ae1f0672aa
Open txWallet profile
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0004003d2cbc8704d6c9086525f3904317bc6468227e644a176c694124be346f
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007f004965dbb511317ff1c52525214a658bbd10a5c6ec3da89290daa65bf005
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007d0053e27a94ea287bf80e42d1c6c2351f5c387342a7e95d23c1a9c6a10061
Open tx
104.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0017004b2aee6c573bf62577f57658c99faf81bc06ce7fbf2a59d057c89f465f
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0039000f9b3f2ec87dc0cde0588343ea052175a521a301f6d3929a197c45a27f
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00790063bf83bf27572b4340a95a010ebfb9a94eaaed837fea129d4234cf66f3
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005f001366483d14575d58ca6e36a1b87d36770bb73ec635eb320e2d72d7c323
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0015004c67fd15e47d7d055909bc33e31c4cf4b645706d3f09ccab287b776254
Open tx