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

10/29/2026, 4:10:00 A.M.

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

Window: 10/29/2026, 4:10:00 A.M. to 10/29/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 289.65
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.4x 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
5
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
77.7 QUAI
400 QI
Avg confidence
67.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff.
Dominant behavior: mixed flow
mixed_flow + high confidence + 78 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.05 QI across 2 visible rows
Actor intelligenceWallet profile
0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Net receiver
Unknown type
403.05 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
211.95 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
77.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
77.7 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
2 repeated flows • 400 QI
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
5 tx
77.7 QUAI • 16 addresses
10/29/2026, 4:10:04 A.M.
-1 min
53 tx
1,229.26 QUAI • 70 addresses
10/29/2026, 4:09:00 A.M.
+1 min
14 tx
211.95 QUAI • 28 addresses
10/29/2026, 4:11:08 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 4:07:55 A.M.
+2 min
Best candidate13 tx
2,339.21 QUAI • 30 addresses
10/29/2026, 4:12:14 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 4:06:52 A.M.
+3 min
4 tx
1,816.53 QUAI • 17 addresses
10/29/2026, 4:13:18 A.M.
-4 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 4:05:48 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Open tx

All transfers in this selected minute

15 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Tx: 0x005f006bcc67a8ab01f5787d50a81d3a7947af8be61e462936c1163c1db00500
Open tx
18.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0071004bad857d7b5378b9e55b6b7bf3b9bf8ddcc21ceea1acd0ed8590d50780
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005d0053403583fab30a73697db4b6d9f13b9a5dc5f8bc0e7e3ac6d6ed15f9b7
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00210054beaa3809dc9b18c1b0ecc4db08f8dddd507c19a22c58b0769c5b69ce
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0073007a95313d1c862b425dbdce9041b768f135c54fe9ac5c8e2fb476ad6259
Open tx
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0005000baa7ff39fa2f2ec722f45906f0e522dc85c8975de3ea88838369cc1a9
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007e007e2e452d00b95015c86bcc317bfb1dff9089875d903d30afa65380ed3b
Open tx
44.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0034001bda2b4cff3e0340b3f1f2756d456f421e90a64a9e62d069813a796807
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002d000bce15d6b46aa221783e28d1ebdf2e625c02f7f2c9e29da4579289f81e
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000c005d874dff9611416d43bad933ed820388c48d509f4ba7d87ebbbc2cf68a
Open tx
42.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005f006beb5509827c4137e4c2d8d762fb8a36ead4ca14efb6a3a82a67bc2325
Open tx
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004600678667018a99e490e92965363e362de0f5e44858499f1c74aabfe66960
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000f00409327a5160a5d2457e09957cc31900a3b5bff27fc22a123e51f10f4cb
Open tx
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:10:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Tx: 0x002a00d4f65e21e53859d539aad9e076c43c47a580d62069b225cee3bf5b49b2
Open tx
77.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0069006d16ea4c68cfd465335acf998d4737a95c92d951304a64af8d0a48e2c0
Open tx