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Inspect spike

Spike bucket

07/12/2026, 2:59:00 A.M.

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

Window: 07/12/2026, 2:59:00 A.M. to 07/12/2026, 3:00:00 A.M.

Partially observable spike

medium confidence

97% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 13,343.97

Unexplained QUAI: 388.73

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% of explained volume

Relative context

1.1x above local average

9.2x previous minute

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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

13,732.69 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 13733 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • 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: 07/12/2026, 2:59:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

10,032.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

10,032.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,077.41 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

1,245.21 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,234.04 QUAI across 4 visible rows

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 12. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

15 tx

8,739.81 QUAI • 18 addresses

07/12/2026, 2:58:54 A.M.

-1 min

4 tx

1,500.57 QUAI • 6 addresses

07/12/2026, 2:57:53 A.M.

+1 min

12 tx

13,732.69 QUAI • 15 addresses

07/12/2026, 2:59:54 A.M.

-2 min

Best candidate18 tx

57,591.94 QUAI • 21 addresses

07/12/2026, 2:56:54 A.M.

+2 min

3 tx

614.57 QUAI • 4 addresses

07/12/2026, 3:00:53 A.M.

-3 min

8 tx

1,313.14 QUAI • 10 addresses

07/12/2026, 2:55:53 A.M.

+3 min

3 tx

2,491.18 QUAI • 5 addresses

07/12/2026, 3:01:53 A.M.

-4 min

4 tx

9,882.4 QUAI • 6 addresses

07/12/2026, 2:54:53 A.M.

Biggest whale alert

10,032.51 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:46 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

9 transactions

423.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:59:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f

Tx: 0x007f0029d89b960aa5d597fea48a3a88fbf401e85462a22a3bb0e25c5043a33f

Open tx

566.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002021065F44b38c625dc20E63829C1c8c6d469A

Tx: 0x0046007093a83c8a4722b9d6e2d2be893a480df89c8455ea5264e9f3d3da11fe

Open txWallet profile

10,032.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:46 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0068003d4147375ead6edefb68b02cc216fac2d0d87b828e26c7a0c783d9f6f2

Open txWallet profile

22.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/12/2026, 2:59:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00700CA8F0BA121975dd38aF7E6C1D8Fdd75e737

Tx: 0x006f0047feeada52c0962f36a029ecfb6619888c4bc2dac399d0fde0ac3125be

Open txWallet profile

358.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f

Tx: 0x002f0079ac502bb39a7b90c1c37c5233a021806b99dabb09da497e75b8279fd5

Open txWallet profile

1,245.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:59:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x00040003334440face83382009cb5d0b94a9e226cafba46357f7a0a9e8468e4e

Open tx

103.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c

Tx: 0x0074004251a9118af0991fe8334591b4a306fed9d2a59767660a10500a437774

Open txWallet profile

386.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:59:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638

Tx: 0x002400403b5d3b66cca5765675e8a8b58dd8acaf1fd01d5a0d2cfe55b2a0f13f

Open tx

205.89 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:59:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A03928b4eC613Be64796727C3a13704162416

Tx: 0x0015003930071f218b3bb83581276d13b31b0e0addc4f7c281e9d4cd8135719a

Open txWallet profile