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

10/29/2026, 12:21:00 A.M.

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

Window: 10/29/2026, 12:21:00 A.M. to 10/29/2026, 12:22:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 368.91
Unexplained QUAI: 2.59
Explained QI: 2.49
Unexplained QI: 297.51
Facts
Pattern: Distributed activity
Dominant transfer: 3% of explained volume
Relative context
0.6x above local average
1.0x next minute
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
33
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
371.5 QUAI
300 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006406f8a654B003616bFacbbEff9814F113bFDb.
Dominant behavior: mixed flow
mixed_flow + high confidence + 371 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 • 0x006406f8a654B003616bFacbbEff9814F113bFDb.
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 • 33 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, 12:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
368.91 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x006406f8a654B003616bFacbbEff9814F113bFDb
Net sender
Unknown type
12.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002179C5d3F934AeB59C1bA58953Fd04A586AB2d
Net sender
Unknown type
12.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002924673df2247B992fA5C0981F7e0e05eDfed0
Net sender
Unknown type
12.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0069c79a018F0eA8aeD268DAc948424CC1eB7d5d
Net sender
Unknown type
12.48 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
28 tx
371.5 QUAI • 44 addresses
10/29/2026, 12:21:12 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:20:07 A.M.
+1 min
33 tx
368.91 QUAI • 42 addresses
10/29/2026, 12:22:18 A.M.
-2 min
Best candidate3 tx
3,797.72 QUAI • 19 addresses
10/29/2026, 12:19:03 A.M.
+2 min
15 tx
162.83 QUAI • 25 addresses
10/29/2026, 12:23:22 A.M.
-3 min
2 tx
48.89 QUAI • 11 addresses
10/29/2026, 12:17:58 A.M.
+3 min
16 tx
159.28 QUAI • 24 addresses
10/29/2026, 12:24:27 A.M.
-4 min
1 tx
49.48 QUAI • 19 addresses
10/29/2026, 12:16:54 A.M.

Biggest whale alert

12.8 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006406f8a654B003616bFacbbEff9814F113bFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

33 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:21:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000e00dbf9accb8f921d60082b743a3eaaf28539dfd90900afb6374749c1ae9b
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0061AEC7ef9651dc1f94169AA45c479Ad850eA6B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0030176ce0da418ceaf62f9cbf64e15da2382461283da1c22bd431900cda
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x000d0E949aC779389646cEff201e87EF780b0b59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076001adcee1fb1c15d82faca6c8cd72911aa84af3f4630f99c84cbdd8b2dba
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0067BC42Ca94753DeEbFfb9C9519799A4a19d469
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004c6a87e1229944fc8e7c6f5ecadec6cfb018c5df7ff46b94777be5f2f2
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00276A43b9Ea0135341d92369EBe1e628F21F72F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320043e07ca8cf663b5584dcf3073f58d72588551d092cbb2d2b22cd5d92d7
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00724727F4D70DcCD2ca4C1FA8D114448D1eE7e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080009524b1c9b53eba0d835c259fb08404c6032f0107942d76a963a87d2fb
Open tx
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00430bA67250e48a678076974833aa4594fBf702
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0004693bfb06d959ed7f8f834ace095b2fc6b525fcfc3048bf25ca2e1ab4
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290056cf5588badc70791a5f87ebc83f6a3cd1e84c549834a65aa261b60a50
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00694D8E31eD61c4a1759cE4017722c67fAefC73
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180067f6c6d37a4c65a67099f13d8faac2db204a9315b8b162d052f7b3faa2
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00527f9Ce5dE57DE46B43521EfaCCcb492B1b3b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0049e85ce1fb205308d926e4d2c6e503b482f777cc0f091379a300bcc088
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x006581238b420c6fdBEa550e9C108f5a7fD74f7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078000f045c24d193781c5367abb6cb41c7687494926f9f4913297e82f9061e
Open tx
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500606fb811386b1c8676df540945d79e1ff62658fbeb9773a312913fb759
Open tx
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660006aaa81af51c491a0d9adf540ee89a4fd5076d3e10cfc71b5855dc1892
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00536B851322E0DA16A0992ab18AB56e77179871
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017001c63792168a2bb8f32b27dec84ac7cfda5f8f5c5a93b8ccd2ad46391d4
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00367cf17511422DF0397c94101226B2755D55CE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0056b259d1064f2241d7036514b8aeaf7f65acb1688c981f229c7e0979b3
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x005a588EA543493e3580ccAb0f90bc0604971D4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043007f3e5b294771849ded9559dd8781a14d39ee0eb6fc827e6117084545b6
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00074F96e521B5C7720A21f670DEf3a8Ea968e19
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002700274e05a926af2c074eb72023c3f4360fae12d34a5f818f34f2bfeeb178
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0004BAaF33aA614B78780BEE2b752C0395Cd553c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180070d274dece1ac9528b123109b6836a23332acaba25a137bc4e0ba18649
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x000C1acC23285F7cfbD5054a35Fb6828b66aD024
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510073799ec88d7bcea048c670d5951d0602c4c93199078ddbd302cded3847
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0040B5e1fa652e377f20279742f51e2bc9A65E31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550005e1a60e411e77ebc6a232cbb32c9643e45408cfcf0f05ccd6b61355a4
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0022bb1bae4fd15c2f342077c71abf4eb46c2c9e76a0b9a0e74ec3618f82
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x006420Db07b066C41D4Ae0e8eCCeCFA6CCF92616
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780071ba6b90d432d11f16b72c5b989aafaa361ebf089a204c2478b5155f44
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x003C19C509D3ac5625C2493B04CEb7957A9788b9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800258b84e9c6e66aaa4ff0953612270f40509b7d304661ad993f8976c8c8
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x00040b9d856fc5e244B601CA03998e5868Ba0cED
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580073e75aa1520a8204f60b79caedcee09fb6a1dda1e66aa6183cb2c54847
Open tx
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x006406f8a654B003616bFacbbEff9814F113bFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001aa54ab86d5aa2d24f9924781e5a4369c29798fb2f9272e2d6d57f1fdd
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x002179C5d3F934AeB59C1bA58953Fd04A586AB2d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760022ace43b8aec6a83fc0624bc7c629d35e6103248a598633239e1e4b4c1
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330001e171b9448a5fb98a19e5714f37a76f08481741e8a08ac96a5802d617
Open tx
12.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x002152b83c15CB8CAe419254cE6E24Bc36e91fbd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018005e688bf6f651f08f80d597cfc52bdbb7a978c438c5ae43af45126bf05e
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0066D95360BE180Ac16a96FE81ABfe094BB9DFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d00060d6b6ea388b73724b7c8c181bbff40b4d748833918bcf200e8195498
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x002924673df2247B992fA5C0981F7e0e05eDfed0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0015a885866c91421c7c1ba980ec0a5acbc556278fe903a9fdca48b7528a
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0008dac21985726eb32bCdd5492f1Eac7839DD3E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031002f23c210b1f2e9320202d5d9fed3fac546d539d302954e8371aabb5e59
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0069c79a018F0eA8aeD268DAc948424CC1eB7d5d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060005ffe87a93009b28fab00ce5d9a3b3d0bb86f7ac542aa1fb8d3acc76c3f
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:21:50 A.M.
From: 0x0003549A9A8BE37EA7Dd770a01dC56350b35eACE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00748d0629a15e887a6f6f7d032df1694eb676e2dc95a60344462c4897e8
Open tx