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

10/29/2026, 12:20:00 A.M.

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

Window: 10/29/2026, 12:20:00 A.M. to 10/29/2026, 12:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 371.5
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
300 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 28 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: 10/29/2026, 12:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
371.5 QUAI across 27 visible rows
Actor intelligenceWallet profile
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
0x00648995482F14c75a232b35582a61fF080fFBA4
Net sender
Unknown type
15.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bb798e1128Ed209b846f3012B3A29D383b3D4
Net sender
Unknown type
15.13 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: 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
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:20:07 A.M.
-1 min
Best candidate3 tx
3,797.72 QUAI • 19 addresses
10/29/2026, 12:19:03 A.M.
+1 min
28 tx
371.5 QUAI • 44 addresses
10/29/2026, 12:21:12 A.M.
-2 min
2 tx
48.89 QUAI • 11 addresses
10/29/2026, 12:17:58 A.M.
+2 min
33 tx
368.91 QUAI • 42 addresses
10/29/2026, 12:22:18 A.M.
-3 min
1 tx
49.48 QUAI • 19 addresses
10/29/2026, 12:16:54 A.M.
+3 min
15 tx
162.83 QUAI • 25 addresses
10/29/2026, 12:23:22 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 12:15:50 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

28 transactions
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00688bfb0026180495b06f6021f82389b901a051d8bf1c2a6de5f1391c21
Open tx
13.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b00345119901cb9fcbcedc97957c7b00a6f85b2b83728cbe81fd87b8a8968
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x001ACAFef25049A969b0010BB416dBE546Dbb595
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100469bc0742c76f4d8187fdfbe3411169d41e3480d71d9db99f32776846b
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x001B629B9a72B4c0ff9708320265bced76AD7d50
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055004d42ac02171b428f8810e28ca44480fafa4bc489573df3e47c6a191319
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x00500F9eb73dEC16C0b1D7e0878229667Ac0Ef0e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009005ef145cfea4a7dcdd44eccd4acbe5b9e30db06b3c3a616800b1198ff12
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x0021D71E25c85085565fE76FC53769CD23508836
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0023f8cc3127c93bf14b7ba254eb77bca3f4f8ea39f2faa4a003ef848238
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x0024133a85FFbb562c6c4e2b0F3e90021D1469FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024005aad123cf9f5f1325f216d7352c428dead9689e67d8d4c84cc3ef37bfc
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:20:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001e0033b52cc31f5797969db166042b0ac18f033cc8842269e05d304a0e160b
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620069aae098161fbc4de3ee7cdf0e79a7bfbfa2e7337af928bf884b668427
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x00648995482F14c75a232b35582a61fF080fFBA4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460056c6d1495f6db302350a828ccc1fdb23f4e26013bfe7cb82f20200c878
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067005520bdac235db46998d1c6b75aaf150b6d3523e553ab6748c036e5534a
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x005e4595224Be0272c080e9149cebB319Ad74E32
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e004c52b73bddebcce924bc5fb6234bb21710cb99bd181f9659c2677cdcbd
Open tx
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x00575EdE2e85Fb619711815f87A6842Df3031618
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001800326a337ec8b51b864f08c90dad881a9434940c85ccfbc440f0797b82dc
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x0044a74361951b2bb37e96dDD43F51728B65b72f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043004e05721002da34b566eab5d1fabe81fef88260e5e285485aa4590a9626
Open tx
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x0018A30133265163DB6E8c9f27D3955cd247Ec5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005272015ab1bf169c891e59f7e8588747540ff967c9b2ace7e19740f063
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a00644558aa344fa0970a4126acc77207ea99008f15a1f2832b2b5a54e330
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x00283FD917bb7E971f1d92F9Cc29ecd0a62EEB8c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041003261707d06802570a5e38c56f9921f25be2476040eab77887afaf896e6
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029001ccb6f1cbfc56421577dc9949184e57fa9c275fde8fe563c9bcae3d483
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x003ba4D8cdEf1CBbb54aC6E6559D028a0fd0D5E9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068004a8b3e64bebc76471b4ef63a9be23e5ec6e9312a728ea8d06506472cb5
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600617ef7d10d6f11f0b9555e0f9d39134b0b1b5fbd3a6745c8d6a19b3193
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x003A75ae3e3AB62bBF82767A054C4d8E5E3286D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b002deb08449d87610dce2b852c3ce763380063be9d1348b4797f6872fd5a
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050024426572aff2676fa624b96a9fb76be010899e1249ba068d29b72b5f72
Open tx
13.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x007Dc10FA2a98904B0a68F377C4Def4fc158D91e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710068cf902b1dc22baff0764c690db9cd72c664882a5d6428f418ff3a160c
Open tx
13.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x00123A99B9b2950240F2E0E971eD36cbd962C3D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049007bad780035ed331707643be00d0f60d880a074cb2fed0b7436007c6ac0
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410002fe1fd4141a20d6f170d0b2996d67499423d53347c2ba59f73329fea8
Open tx
13.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x001e9E26Ce41f9E2cb1184072EA2Af15C001E0Ec
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100714d6690dab16663727737d35c93bf4a2e584f349ed26a21d6d7afea28
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x0074641Fb6db2Ec59c04D1743798B78a852839f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e001e6e0584e74752033b0cb50c5bccedbba30dea91524909645abb3ffd6c
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:20:40 A.M.
From: 0x0029FBE7143795eb32cE563a4C65b91870F21532
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400720807ab3b3e2f268195db4dc7c9c535bcdab4847f433ed34a05203da8
Open tx