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

10/26/2026, 12:09:00 P.M.

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

Window: 10/26/2026, 12:09:00 P.M. to 10/26/2026, 12:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,191.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
1,191.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 1191 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 34 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: 10/26/2026, 12:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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

0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
639.12 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
639.12 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
552.15 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
100.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
41.49 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: 639.12 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: 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
Best candidate50 tx
1,605.38 QUAI • 64 addresses
10/26/2026, 12:08:55 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 12:07:51 P.M.
+1 min
34 tx
1,191.27 QUAI • 48 addresses
10/26/2026, 12:10:00 P.M.
-2 min
1 tx
88.28 QUAI • 21 addresses
10/26/2026, 12:06:47 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 12:11:03 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 12:05:44 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/26/2026, 12:12:07 P.M.
-4 min
1 tx
640 QUAI • 17 addresses
10/26/2026, 12:04:39 P.M.

Biggest whale alert

639.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 12:09:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

34 transactions
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0070007f5e9ff647d7e792f7e72ef8174502233a0217c6b77896db650dc714a3
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005d0048975283e1985c1a6095eaeda9ed31c29da8e9c979c298890acd66d518
Open tx
30.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00150000b5008bb242490c84199374a22d2634d771061af2cfc43db3e6d70257
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x004a002d1d66f9f676e0bab3eafa9fda5edb9f93a406a33a4d543fc5587bf4f7
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00270073e1c5443493b8e72460b58ec0dae4d5121f32aea7153daabdfb874fef
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0030005743daab0fcf512ef4d2441d7aa39d91e834aaa21936dbb7d2248ac0c8
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x002c0012f939261f3ac8b47b97c0916747ea629c75b47d6994d724cb985b9e07
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007a002b5a7a998b17166fceb3853bb1e7a946c37427ac7426e969e4bb7c7c6c
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00510018e4c0811803e21c8e4a0cc90285da5dd94bf295c2196467cf96999c9c
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004a00440db1f8676e98fce0c161212f93593705bebb750ea6d28a735ba2b99c
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00670014cf35ef10cfde7704cd1fd916d0c2c5526482a6f8891af29fc2a25bd3
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003200713d04bc093bad626a964b9c41358f5ac0e865ff06c9c82e9422a8e210
Open tx
100.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x007e00387ee06d04aa1774bba64ec59075cc4ef09cbd07085f765f1e3c13609d
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0045007c0923fdd75a19916177b01841a865097a0f6e04523d5857f68dd5e481
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004f0042d34a2d834b6735de29428ea5b7a4776f1c65aa230fc5ec859453aa48
Open tx
21.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d0063d07f28420c9f87b256e285cd614c278397e64cf260b1206cc3d670ce
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00330063324d1321eefb7bd1197e6a2857b22b44b4054ade2606e1f632447d01
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00340004eae0a8696cebdd5432e802f13ed89a652946f9c0ba92b849996fcd23
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00060026e71c84b54472420b0c716fa09b380626211f92d1d1491f8b5c343d2d
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00730074bd1c820831b41598351aeb312d4b227951af149fb6d3524d02b79393
Open tx
41.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002b0008fe99df5bfe5cc7048b097f8fa953450f591cbdaf60a5371461b81157
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00120046a7d4009c9236ac7d2c9e01993a69e23bb1fcd17181d1dbb65b166585
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00110053320c29c9a751d9bb33d337a5f0d43b3389f1f1bca7425a72ced7e007
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001200396484627a7c617946b652f805271e62c9d638369a018771ad67778ac3
Open tx
39.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006e0010883c918df894c48b8d9e856aac2e0e989e09245045af7d31533dda2c
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005d002f719d873f41121aaea7b4153fae445d83c5ec81c42c72ec91bf51d8d9
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0052002bcdeb8d12c539a05e817ce60bb2bbcd60ebe950db041e4c9d3e86e841
Open tx
39.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004c000a2cca148ed616ce5fcf9fc3bc4f504a951c7cb924533a80070450c969
Open tx
18.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003000532ea0988ab40d7a2e73ccb886acea851cfe796f871abd13249cf85551
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003300221ce96746b8082e25877b0d8e0a13ff5e1c5f751b36854431b23cd470
Open tx
17.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005e0009fae9ab31418e87fbb7d0836d7ef282a4f7904aea148d0a9d7b687baf
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001b003139aa84fd4ac1e9f420fdf8caa8edecd52543798b9082b8f4a5ddc477
Open tx
38.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 12:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d00750b0e514f224200dbb303fb01cf88400a9bc672305eb379d430204b46
Open tx
639.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 12:09:29 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900165149437ba6e26a0edc5c68b1d439c73a5520152b9c72957e2a2e6bd3
Open txWallet profile