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

11/01/2026, 2:07:00 A.M.

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

Window: 11/01/2026, 2:07:00 A.M. to 11/01/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,352.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.2x next minute
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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,018.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 1019 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,003.56 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,349.25 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net receiver
Unknown type
1,953.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Net receiver
Unknown type
1,094.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
641.45 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 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
2 tx
1,018.9 QUAI • 11 addresses
11/01/2026, 2:07:20 A.M.
-1 min
Best candidate16 tx
34,590.01 QUAI • 33 addresses
11/01/2026, 2:06:16 A.M.
+1 min
6 tx
4,333.91 QUAI • 19 addresses
11/01/2026, 2:08:24 A.M.
-2 min
2 tx
1,299.71 QUAI • 10 addresses
11/01/2026, 2:05:12 A.M.
+2 min
55 tx
2,772.13 QUAI • 60 addresses
11/01/2026, 2:09:29 A.M.
-3 min
8 tx
7,124.27 QUAI • 22 addresses
11/01/2026, 2:04:02 A.M.
-4 min
4 tx
1,776.8 QUAI • 13 addresses
11/01/2026, 2:02:57 A.M.
+4 min
2 tx
3,142.8 QUAI • 15 addresses
11/01/2026, 2:10:33 A.M.

Biggest whale alert

1,953.74 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Open txWallet profile

All transfers in this selected minute

8 transactions
136.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00100051f35b861327cc17364eb6199e2807b10fa06e1ff87f52c97bedc35df3
Open txWallet profile
334.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x0008003754f65ed33880ae9bf4536870d7bc02d8535609f1333120e62fe49360
Open txWallet profile
1,094.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x00570067b98c5d47aebd4cc93d4e8c4b18a01282313344daa603925a177b9784
Open txWallet profile
272.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x006e003b7540c5d731dd830dafbb51563760eb96e30aee6806edba2376d41a97
Open txWallet profile
542.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x0076000d5e91b833ed210c17d454e57b42960df5b580d6bcbf60cef0cf995000
Open txWallet profile
1,953.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x006600275b81839b8fa8bca2c9ee9a17be7d9ef4cbe9828f60bca0047eb5e01a
Open txWallet profile
377.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x0040001796dd89eb6cb4f392e15e202fa0498d5f87b409f346b44fcc49a62dba
Open txWallet profile
641.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:07:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x003b00007c1ce4afa97824e329bb1be77631efd362257c8ddd2d3b7234d25b78
Open txWallet profile