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

10/27/2026, 9:09:00 A.M.

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

Window: 10/27/2026, 9:09:00 A.M. to 10/27/2026, 9:10:00 A.M.
Partially observable spike
medium confidence
82% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,639.13
Unexplained QUAI: 1,010.94
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
4.4x above local average
1.2x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
13
25.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
5,650.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001336465Db3614F461aeFd915a028308c14f0E1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 5650 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x001336465Db3614F461aeFd915a028308c14f0E1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence medium • 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: 10/27/2026, 9:09:00 A.M.
Coverage gaps appear limited
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 • 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001336465Db3614F461aeFd915a028308c14f0E1
Net sender
Unknown type
4,457.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
4,457.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Net sender
Unknown type
101.83 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
101.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
79.78 QUAI across 11 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 101.83 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 52. The remaining 39 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 candidate52 tx
5,650.06 QUAI • 65 addresses
10/27/2026, 9:09:09 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 9:08:05 A.M.
+1 min
13 tx
4,639.13 QUAI • 24 addresses
10/27/2026, 9:10:14 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 9:07:01 A.M.
+2 min
3 tx
69.96 QUAI • 17 addresses
10/27/2026, 9:11:19 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 9:05:56 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 9:12:23 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 9:04:52 A.M.

Biggest whale alert

4,457.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001336465Db3614F461aeFd915a028308c14f0E1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Open tx

All transfers in this selected minute

13 transactions
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00460001f823e1668a35301ff4b7f69f948270974e82ad42b29caed573b17ce5
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0060001dd329d759585077575cd6623e9567b089b1cea99830d4bf81128de64d
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005d0002c13fb98fc9903fb6dbdb7ce0c688328d5c94583ec8b9c7b44caa1c01
Open tx
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00100036d31bdb03512b2f4ca135fe34a80e46080872f974cecb16ef1399a7e2
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004d0046fd739e80b82952a65c3fc50e283bc22075eb4bbab41ef4d1eae40596
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007e000639f7b2f77338983912b13eec27c37ec2047501f0bdf9f987632c9762
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0028002c7ab97046cde479f9e4a344e91d164fff027c7c234c9a6dc1a6a7c5a4
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00040002726764b90fb9425a9100621744b69a7dca69268dfc0050b35404008a
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00300060e9889d48639d1314c8783097a012bc19b2ae664a60104d37db9cfdcb
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00750057676cceb610833e6862ff5c48fae9a10f1dec7de14a12ee2b75258535
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00430037feca78e429ab69ec2f160852b55841c8b713bb96f6a15b02f4a9aec1
Open tx
4,457.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:09:33 A.M.
From: 0x001336465Db3614F461aeFd915a028308c14f0E1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0008004fe9102f3a13104324046984b8728193b373d4eeb381858e609d2cd615
Open tx
101.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 9:09:08 A.M.
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400131abdec68aee47407ebb1e1b420ad16705d6624dab4cd2d4c02040b5f
Open txWallet profile