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Inspect spike
Spike bucket

07/11/2026, 6:11:00 P.M.

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

Window: 07/11/2026, 6:11:00 P.M. to 07/11/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,354.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
21,354.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21354 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 10 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: 07/11/2026, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
21,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
21,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
354.13 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
117.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
111.18 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
51 tx
145,601.46 QUAI • 53 addresses
07/11/2026, 6:10:47 P.M.
+1 min
10 tx
21,354.13 QUAI • 12 addresses
07/11/2026, 6:11:47 P.M.
-2 min
2 tx
88,028.34 QUAI • 4 addresses
07/11/2026, 6:08:47 P.M.
+3 min
1 tx
2.55 QUAI • 2 addresses
07/11/2026, 6:13:33 P.M.
-4 min
1 tx
2,299.39 QUAI • 2 addresses
07/11/2026, 6:06:47 P.M.
+4 min
Best candidate9 tx
256,044.21 QUAI • 10 addresses
07/11/2026, 6:14:33 P.M.
-5 min
11 tx
17,003.06 QUAI • 12 addresses
07/11/2026, 6:05:47 P.M.
-8 min
1 tx
31.6 QUAI • 2 addresses
07/11/2026, 6:02:47 P.M.

Biggest whale alert

21,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open tx

All transfers in this selected minute

10 transactions
21,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:42 P.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00080038e567a3ff4ed7fe5a5571fd8296292ff88101ea60fa8454134e635670
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00710008586f117feaeff7797f3b515c39b062e7231f878b913443e458c08ca4
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007d0018356138b119e9659a639ef78bdea6de2861e04510647509bc203bd220
Open tx
111.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b00544d339956c6f5b3a2d7701b5db1adb1069ca727da1068caedd1dba653
Open tx
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000d006b1e34a12e98d1a1a4ebb47190bc3a45d7386822be8d96446c7279eca1
Open tx
117.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006b00073cd61d16ce136e4910179567e16ea9e48081f2b9301134cbf4e7c85e
Open txWallet profile
17.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x003c000239f8ed8d4e838894a1cd6ab3a4e7aae03fe7d550994b34f38827b721
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x004000477acc8bad227132111de1ac661829d09fc172c8cbe660021a05d3d21c
Open tx
70.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000500741364baa979871eac49a0e82e7fda41162948a4a52757b8cc6c624f99
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:11:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0009002fa5d25499b9c017da90f07037103389867fa055a09a58bca5bd88fd9f
Open tx