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Inspect spike
Spike bucket

07/13/2026, 4:11:00 P.M.

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

Window: 07/13/2026, 4:11:00 P.M. to 07/13/2026, 4:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,787.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
3.8x above local average
1.9x previous minute
1.0x next minute
Largest nearby bucket
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,787.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6788 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 13 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: 07/13/2026, 4:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net sender
Unknown type
6,100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
6,100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
687.89 QUAI across 12 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
219.26 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
136.31 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
-1 min
51 tx
3,579.77 QUAI • 53 addresses
07/13/2026, 4:09:56 P.M.
+1 min
Best candidate13 tx
6,787.89 QUAI • 15 addresses
07/13/2026, 4:11:56 P.M.
+2 min
2 tx
9.24 QUAI • 3 addresses
07/13/2026, 4:12:55 P.M.
+4 min
3 tx
402.65 QUAI • 4 addresses
07/13/2026, 4:14:31 P.M.
-8 min
1 tx
4.87 QUAI • 2 addresses
07/13/2026, 4:02:55 P.M.
+12 min
1 tx
2.32 QUAI • 2 addresses
07/13/2026, 4:22:55 P.M.

Biggest whale alert

6,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Open tx

All transfers in this selected minute

13 transactions
6,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x002b00709f84236c4237a3f706a8764e18a5c49326d0bd06d0130e111bf9cc8f
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00040067e2235302522622fd9e28a6a9ced548ca7cc61a95cc2ee0a234d2e242
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0072000510dd87d03da71e1120dff95f5cd6e77540632bfdd78ce2542e4ccb96
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0012004ee04026a49993e5d6cfed655fd588e102b00659c2c68de7c847eedb59
Open tx
136.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003b006ee81c0bdea29fc6813c3285cd6fe8ca32cc92f5b9273c96484a094e39
Open txWallet profile
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x003500443368c6f09b248fba89e1fc5adb8b90b06ce877adf73ba8fdddf3cd61
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0008006cac07b7df1837815e0c05f043065c524d1a558f61502799864de29a11
Open tx
124.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00030007d5aee40732cd796152a024eff4603a7ef29233f2f324aa48790d25d0
Open tx
21.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0047002fbae8da61caeb2bdd8f6c454886fe2216ab3da88195ef1e734fd2c139
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x003000256f45e01575ffa33c8eb9d89df91c2d816aac4768ba4f3dc78854ac28
Open tx
21.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002900241492fee4c884dbfdba576cfbdcd04b3e5f351c1248a27378dc3a2645
Open tx
125.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c0029eac8bd8bc3ae86cc53fc78960eca685508ae1496cd5f44a1d3a305d5
Open tx
219.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:11:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00310020e535d732220431ad92d7cd25f4f7d270b26a018b2651e6011c1ece05
Open tx