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

11/05/2026, 6:09:00 P.M.

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

Window: 11/05/2026, 6:09:00 P.M. to 11/05/2026, 6:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 639.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.0x above local average
1.0x 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
1
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
16.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • 21 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 6:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
622.46 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
210.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
97.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
46.69 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
50 tx
814.78 QUAI • 65 addresses
11/05/2026, 6:08:36 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 6:07:30 P.M.
+1 min
1 tx
16.7 QUAI • 15 addresses
11/05/2026, 6:09:40 P.M.
+2 min
20 tx
622.46 QUAI • 30 addresses
11/05/2026, 6:10:44 P.M.
-3 min
1 tx
73.65 QUAI • 15 addresses
11/05/2026, 6:06:27 P.M.
+3 min
1 tx
99.86 QUAI • 19 addresses
11/05/2026, 6:11:48 P.M.
-4 min
Best candidate1 tx
11,715.72 QUAI • 18 addresses
11/05/2026, 6:05:22 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 6:12:53 P.M.

Biggest whale alert

210.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

21 transactions
51.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x006b005a6f70d9ed99c55f7428edeaf34b8e0498ebe0fb918e46f468e36bb0e3
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007f0071f399ae42a89a5e0b9a89e765f0d1ba51c0cf8015cfcc0d23dab2cbad
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00610025fc032f320950de3ab76d38b8453bfe29e4e4b22098fd8ffd3091faad
Open tx
46.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000e00316d6afe0636225223f39eaf4ab2e71089387b87671ec05b1d35d6630e
Open tx
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005a001d8ecd409d9b4bb05025d59e07c4f37d675a460962b9b6b11d7b9e0270
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0039005a797bfe0bf4df229ba62df6a58ff8bb2d1f1a324077d9393166982efe
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e001dba9b5f24ee0ddfd0485dc14a67dc5b2f7366172329fc4291aa9a69b4
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00560022af85e1fc74399c53569597002c969615d55e4ec8a3a40f226e8c9b00
Open tx
22.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000200370994bb98e3ec8477160401a6fd65b6e0b6be96a623a01761ffe45eef
Open tx
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0045003398548092a56ddefa2cc53a18fc9305408419fadfcf3ce95ebe9184a5
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0025004c39d293b07669c23f360a69919f1c49bf935155a22ad6cae2167583db
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006300209380e68a02ff287ada2593cdaa9e7960a83d206e3f6e27f2177fbbe0
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00670061046370364432dbfbc13556322abae2946fe8d9a64615bf6605f74a18
Open tx
210.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0047002cbffdc2811d54aae19aaca4ef0002c93f2850e23ce0be3b2b1b213919
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0053000cdf0ad6d4f7411e02b993ef6ac95add3371b542f6d7cc5238ee61baf7
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d00398ee655e8d8deebb184034373996c373dc87a2e62a9c3429d3cb46335
Open tx
44.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00480051758b3bae18c75fd97c0e515e4f436cf8557d30b630a8a4b7f2f67f70
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0001004810aca16522676aea1b760f7d874f4ea57cb0edc9942282a7da20d365
Open tx
97.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004f001080b6128d47139d38e00df8848ef2943779e107163c5cdbd4c5e525e7
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 6:09:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00750010e71bb824d02533693edd9c3ecb25a2dedc6973adf8edd14adb656e71
Open tx
16.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 6:09:24 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0029007e62f9444262393f7550af177cac87e86141c1f603cd748f66ec6d566b
Open txWallet profile