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

10/30/2026, 9:11:00 A.M.

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

Window: 10/30/2026, 9:11:00 A.M. to 10/30/2026, 9:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,767.17
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
2300 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106 (5 repeated flows).
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 • 2 repeated counterpart flows
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: 10/30/2026, 9:11:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
3,050 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
3,050 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
Net sender
Unknown type
3,050 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003c7C0134fB640A2135b006593333F3b776C70d
Net receiver
Unknown type
3,050 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,000 QI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
5 repeated flows • 2000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 365.26 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 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
0 tx
0 QUAI • 9 addresses
10/30/2026, 9:11:18 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:10:15 A.M.
+1 min
Best candidate28 tx
6,767.17 QUAI • 46 addresses
10/30/2026, 9:12:28 A.M.
-2 min
55 tx
1,019.77 QUAI • 69 addresses
10/30/2026, 9:09:11 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
10/30/2026, 9:08:07 A.M.
+3 min
4 tx
3,047.1 QUAI • 20 addresses
10/30/2026, 9:13:32 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 9:07:03 A.M.
+4 min
5 tx
0 QUAI • 22 addresses
10/30/2026, 9:14:38 A.M.

Biggest whale alert

3,050 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Open tx

All transfers in this selected minute

28 transactions
3,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:51 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x007400740afeab49e2f50cdf7571ab7c4fbf76c3498815136a45c13dcd4a7b6a
Open tx
109.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:11:51 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e000fbbdeb2844e2b1f1d3cf98ba8191e8fe37b00c7912f077dbd751e6a79
Open txWallet profile
106.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:11:51 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200462c6368587a6c642eece603f1f8e7c709ebc03608a9bbcbe45720afd0
Open txWallet profile
149.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 9:11:51 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00743ac21d0ea286a004db71045a290dd8ad136c2eac0785aba287edd50b
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
Tx: 0x002200292758ea00b85eba247068a7983dd955354c89ba5d98a35840beeb728f
Open tx
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00640082431f7f93d8314b135815b82451f092fa0f0c8760947a1e1eab3e70fa
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
Tx: 0x005a00889cae376c7f16e571c4f408a85b41f25005d0f7f9a11e2531d8fb5318
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
Tx: 0x005b00bac99dccc4ddaba3b15c24ef03a1e602d17eb9b9cb0ff3fd1101f15e18
Open tx
3,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
To: 0x003c7C0134fB640A2135b006593333F3b776C70d
Tx: 0x006d00608e9ef5e290f97400fe86c83aecff4df07f79c522ad261811aa293dea
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
Tx: 0x001a005bc9066da2d33720af8f1ac936e1aa3ad1bffee7d64b65575aef7527ee
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007f001675788de7a2633c585984ee8d859ec623f3212c8623129eadc0b9b4ca
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CED449632B110Ba56C1d544A1C3B4ED53Bb106
Tx: 0x00210038d82d1782c0b63a53e9b9684aba84e96dd122be90834e1e84de03cbc1
Open tx
20.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002f00486a0bca346f22cd9fbca274d86230ba4155ce00881008b3d77e296fb7
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001a002f97f4bd11ddcffc37a8ddbb20afcc30db4d3fab25c0ed3fdae4f08a0e
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006800068671372bcf95e69b6d11c9d7c5ee2da94541dbce2185e0797e1904f8
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006900602340835738015568788fbbc0e36c35c1de85fc5764cff1e4e3361cd5
Open tx
38.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001500525885ad82246598dcde2d123ddad174591799e16b138506ba5f2a9d13
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0020007ba17772fef52702939bae972bd9deeeedf960c4b6e257d387f8e7140d
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004e00760d1e7b43577724c90ac997c01947e5a179e680150df85a17f573f586
Open tx
28.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000a005fcff4a396deb313771337686340a5fe36e18407e894769b4c49534c6b
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0046003f845fd3824866752464b97ca3a09fcec17a44d3a14c69403772f6a677
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002e002a6281e6e0b6dfa267ed92c6e7f7e42d15c052219a0e89f872b9ce05ee
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0032006ae6e4c75ec581f596950c2001e3d3ad451bb90b30a581fcfc6bdb2394
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00370041b8e6d09e1dd6e608e4cbe7244b8ddeed7bc7a7bbb579603c18b3fcff
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003b002e5d9f4afec505de10551c1344abe7cd580dc876cfdf541cba54937f92
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0004004ef64b50be2769c4069c9567b05f9da88dfa42cedfb98f2bfb2e8704b2
Open tx
64.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0003006229f12a15c2476eba867ee4b66757fcffdc34420f09b45dca6d403800
Open tx
30.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:11:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0035004a984f4f63353fae9cf0eeaf2add58111276bd03f65b0a233747dcaff1
Open tx