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

10/29/2026, 3:27:00 A.M.

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

Window: 10/29/2026, 3:27:00 A.M. to 10/29/2026, 3:28:00 A.M.
Partially observable spike
medium confidence
98% coverage
Coverage
Explained QUAI: 7,564.66
Unexplained QUAI: 146.85
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.1x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
11
Observable rows
8
72.7% of bucket activity rendered as rows
Unique addresses
21
Asset volume
7,711.51 QUAI
700 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7712 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 8 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: 10/29/2026, 3:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,357.74 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,206.92 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
2,476.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
2,001.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
1,094.36 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
8 observable transfers were found for this minute, but the bucket total is 11. The remaining 3 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
11 tx
7,711.51 QUAI • 21 addresses
10/29/2026, 3:27:08 A.M.
-1 min
Best candidate12 tx
14,667.16 QUAI • 34 addresses
10/29/2026, 3:26:03 A.M.
+1 min
8 tx
7,564.66 QUAI • 16 addresses
10/29/2026, 3:28:13 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
10/29/2026, 3:24:58 A.M.
+2 min
6 tx
4,879.47 QUAI • 22 addresses
10/29/2026, 3:29:19 A.M.
-3 min
7 tx
11,040.45 QUAI • 16 addresses
10/29/2026, 3:23:54 A.M.
+3 min
11 tx
8,148.47 QUAI • 26 addresses
10/29/2026, 3:30:23 A.M.
-4 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.

Biggest whale alert

2,476.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:27:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Open tx

All transfers in this selected minute

8 transactions
1,094.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:27:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x007a007c4fcb2967a39f171b3658c7372810eb717433ec02016012587256b96d
Open txWallet profile
2,476.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:27:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x0033006d5432e4d9887d3ca89336dc1336349ad430758e9c9bdc24df9cd0a789
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:27:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00730019a5adecf24da0849b483fcc61ed6d2b08763be406ff0b6fce7f4617e7
Open tx
111.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:27:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0034004ce67b82c691f1992ed5588ae4459a1a27b7a95bec8d1265a1efb012c2
Open txWallet profile
842.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:27:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x0007000ca60a7ac155a2d12b5563d3d77d0461231a6dd34e3dd0d6f04db39311
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:27:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c876A2daAb9D586d153eC923004aC6448faa42
Tx: 0x0037000defae908e19c6df809736cc44543c766a4adae63e7618e9c3a3ad66bf
Open tx
1,038.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:27:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x006a00235054ae47c394437d3db69dd550867ee068733e6c03a0834597d8f955
Open tx
2,001.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:27:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x00640026f9b49c316262b07147f4ac226faa3e739fdc85043d94d16473a6b14b
Open txWallet profile