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

11/06/2026, 1:21:00 A.M.

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

Window: 11/06/2026, 1:21:00 A.M. to 11/06/2026, 1:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,053.57
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
400 QI
Avg confidence
67.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b4D3DF90e96c81FB3C6CB2DCf9031C22a4061c (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
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: 11/06/2026, 1:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,435.66 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,373.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,929.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net sender
Unknown type
1,641.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,641.06 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b4D3DF90e96c81FB3C6CB2DCf9031C22a4061c
2 repeated flows • 400 QI
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
0 tx
0 QUAI • 13 addresses
11/06/2026, 1:21:08 A.M.
-1 min
12 tx
17,323.35 QUAI • 24 addresses
11/06/2026, 1:20:04 A.M.
+1 min
14 tx
7,053.57 QUAI • 32 addresses
11/06/2026, 1:22:12 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 1:19:00 A.M.
+2 min
Best candidate25 tx
32,720.01 QUAI • 42 addresses
11/06/2026, 1:23:17 A.M.
-3 min
12 tx
10,921.33 QUAI • 32 addresses
11/06/2026, 1:17:56 A.M.
+3 min
2 tx
0 QUAI • 20 addresses
11/06/2026, 1:24:21 A.M.
-4 min
7 tx
4,491.07 QUAI • 21 addresses
11/06/2026, 1:16:52 A.M.

Biggest whale alert

1,929.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Open tx

All transfers in this selected minute

14 transactions
3.16 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:21:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b4D3DF90e96c81FB3C6CB2DCf9031C22a4061c
Tx: 0x003f00d43383a6ffcf7663b258a3bc48c40aef9092473e6e39c095be47d4162e
Open tx
108.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00216895477216ca4FB0DE5e1232eea13Be80dE7
Tx: 0x002c0004b1f41a9182e32c123d8abfc8951699895b756d000245e7673e356652
Open tx
138.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0050c57c74e1E668a697377856068e3Fd64666c6
Tx: 0x0019001e48845c0302785487f057d030975b757e37a194de14f3caad7a4066e9
Open tx
804.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x007900056f666b6a142da9ecb8e590024cf5a1c1ef6b0fdd1380dc1ce9798a05
Open tx
1,929.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x005b00172ef26eeec4e4589f5a5657cc57bb404900c91688f9daee3914231e89
Open tx
1,034.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x000400765d7cc8f6cb60dcd3134783f7c083659a94c5def888d7e64cc5f3e7bf
Open tx
159.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x003c00293d5cd265b10d3f74db685b055cd05d195414f94ac3015fc50987a2b9
Open tx
174.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004753320F5313877FFe6157030adC86db80e551
Tx: 0x002c001bb8521a5b2192314252d51576e933b6f629bf919fac39a402fc66704d
Open tx
334.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0014001bd147b02872a35c51f17b57e5119df2e4cb222f93ea904de96a4ac48b
Open tx
597.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0069002d3025530e9dc5c181a6ba0e7c50c8d3b9204922e32be5f498552feb80
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b4D3DF90e96c81FB3C6CB2DCf9031C22a4061c
Tx: 0x007100469ee2e1043db90a7ffb53cf975b52ce5c19c43fa004d81b7c017908d9
Open tx
1,641.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0067002481220f3d05b2f7603a452dd226ac513097822f4db94b85ebd09c63b4
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000f0006c695abbebc3a7f2492fe54eefa114597ff7ba3ce01616ab313ddb03d
Open tx
121.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:21:31 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x00330031ec08e4f34e4a444fe99a29f6c81e738248005a68596b9dd5358e605f
Open tx