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

11/01/2026, 3:12:00 P.M.

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

Window: 11/01/2026, 3:12:00 P.M. to 11/01/2026, 3:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 380.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
0.2x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
380.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
Dominant behavior: mixed flow
mixed_flow + high confidence + 380 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
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 • 22 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, 3:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
356.87 QUAI across 21 visible rows
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
100.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
52.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
48.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
23.47 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: 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
22 tx
380.33 QUAI • 43 addresses
11/01/2026, 3:12:22 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 3:11:13 P.M.
+1 min
1 tx
1,645.58 QUAI • 18 addresses
11/01/2026, 3:13:26 P.M.
-2 min
50 tx
1,094.54 QUAI • 67 addresses
11/01/2026, 3:10:08 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 3:09:04 P.M.
+3 min
1 tx
2,021 QUAI • 15 addresses
11/01/2026, 3:14:30 P.M.
-4 min
Best candidate1 tx
40,845.55 QUAI • 16 addresses
11/01/2026, 3:08:00 P.M.
+4 min
1 tx
39.64 QUAI • 12 addresses
11/01/2026, 3:15:34 P.M.

Biggest whale alert

100.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Open tx

All transfers in this selected minute

22 transactions
100.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00700076dffb244696ca79b2086713dfcf18822901aa11271d594fd27bfff10f
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0076004e57fb6e04c6fdcedf8b5cf43bbb9170aea5de41fceedefa369481fb31
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00580028913d64e189e14e7b081d60f8001faf2b12a367dd28375167f04d8ef0
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002c006410e63000e42429e352c11532d1d603dea35b71cdfa7c142a06388d1e
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x004b0025d60ee8f6f4df7e74b1c3abb145106ff699fab52195392fb69b5cb865
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0010001ccdeda9a38d22ad17f079c21261663d54603096aaa36a9313f028d98f
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00470037da15e624c71cfafec519dcd05f1a2ee14dc1ffc1698c2be75c25e1ae
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0005001c205173554a872da481507769df2713132b39fe7335f41f59cdf1ff20
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005c0000c969749d1b27fb1735fab25a7026c35c283711b8cdcc7b3b57d26176
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0024007db2f7f7c2ea1055bf0e29f9119f8613ec4955b302b4779a8c228ccd1b
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0002002755f3ea83f58d8b212a8c406b0958589f63320cfa633ea3561b8baa23
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0045003a83a7397baa93136d33c5730491f68ecf76563bd62408721a5ada69de
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006f000179ba45f13f9cf29af51d5187e5f1048d17e3914f5f11666b2fb90d61
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00390008c8f645bf83551c7ff2829e2e100de95d556c9c0320779384b319201c
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000a0071d8a0698b1d30827e50b7639969b47ecac08252f0bcd6067b37b3a540
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003200750e026a8ce94e5ef2e1dc577f92f71f902308b2d3e52d41c5bec0b596
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00170034960d92c9e1fa924a21da0f1f54718d85cd04f549caceb37f2189a88f
Open tx
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0009003222bccf8f0a719c6d8e088ea7b4e5565ee93808fa1475d3a488a8f7ea
Open tx
48.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0079007089eb2b66084f8755e5eb0b2af33ef82161b8578eeeb3ac18c9766373
Open tx
52.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00750011188cc78aa16e27127959bcb7ece63d9ca55642484d68d19c1fbf9eca
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001b0019424d5546bb98a0139c51c5abbe40845d4a44e9c3c236243c7ce21e6a
Open tx
23.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:12:06 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003300196f6fb0c4dcb7a947dc3710dc6814bd4ecf53a6d658fe539e297fd004
Open tx