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

10/29/2026, 12:22:00 P.M.

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

Window: 10/29/2026, 12:22:00 P.M. to 10/29/2026, 12:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,262.99
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
1100 QI
Avg confidence
83.1%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x001854AdB84963eB768F67A3d6B628D6f04E837B.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x001854AdB84963eB768F67A3d6B628D6f04E837B.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 12:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: address-path-single • 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
51,109.08 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001854AdB84963eB768F67A3d6B628D6f04E837B
Net receiver
Unknown type
25,557.9 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
25,551.18 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
806.15 QI across 4 visible rows
Actor intelligenceWallet profile
0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA
Net receiver
Unknown type
406.15 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA
3 repeated flows • 400 QI
Type concentration
To exchange: 0 QUAI
From exchange: 25,551.18 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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
1 tx
0 QUAI • 23 addresses
10/29/2026, 12:22:17 P.M.
-1 min
2 tx
409.27 QUAI • 9 addresses
10/29/2026, 12:21:13 P.M.
+1 min
8 tx
51,262.99 QUAI • 24 addresses
10/29/2026, 12:23:23 P.M.
-2 min
5 tx
0 QUAI • 24 addresses
10/29/2026, 12:20:09 P.M.
+2 min
4 tx
1,996 QUAI • 19 addresses
10/29/2026, 12:24:27 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/29/2026, 12:19:04 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 12:18:00 P.M.
+4 min
Best candidate3 tx
360,068.25 QUAI • 21 addresses
10/29/2026, 12:25:32 P.M.

Biggest whale alert

25,557.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:22:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x001854AdB84963eB768F67A3d6B628D6f04E837B
Open tx

All transfers in this selected minute

9 transactions
25,557.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:22:54 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x001854AdB84963eB768F67A3d6B628D6f04E837B
Tx: 0x0010005a62582e26144aa8c9973675b2ca1e64a482e66fc6bd986ce07e7b492f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:22:54 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
Tx: 0x0020003187bd9bf1d768ce56038b7d1c24b0f4e39efca9e35f93b3a019be4a76
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:22:54 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0027006f90e2bf1e52f5039dfc449c2e75c3d51e457244a51e87701136325a1a
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:22:54 P.M.
From: 0x005819530d791E797D8F402B01124C628e10FC7e
To: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020
Tx: 0x0014005d0fd99e2b889f5af5dfbbf0bca536dcb72df1595a45d27bd9f44e03e3
Open tx
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:22:37 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA
Tx: 0x007500fb2934b9df6970d6969e0296411b2a45a2ae13085b7fb59ab36c1e51b9
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:22:19 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA
Tx: 0x001100085f0bd8a9e5309b7fad69f4ca67f0a1e5a7fa5deb1e947c9d2b240d98
Open tx
25,551.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:22:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0060001027471562d50eff56689881373c93f80b9718e805cd69953a43fda1b8
Open txWallet profile
53.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:22:19 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x002f001cbae5f07a398941aa8d8c952010df709a92bad83e07c396293acf3c11
Open tx
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:22:03 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cc9232D345b7eb57B7f9B24Aaa26f7912B02eA
Tx: 0x001900f47809a2504838f22b5418865da073fd6076e99cb2f01219af21e5c915
Open tx