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Inspect spike
Spike bucket

07/14/2026, 2:51:00 A.M.

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

Window: 07/14/2026, 2:51:00 A.M. to 07/14/2026, 2:52:00 A.M.
Fully observable spike
high confidence
58% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,458.27
Unexplained QUAI: 1,792.79
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
0.6x above local average
2.6x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
4,251.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4251 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/14/2026, 2:51:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (58%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,270.76 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
2,086.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
184.29 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Net receiver
Unknown type
115 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Net receiver
Unknown type
109.08 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
Best candidate22 tx
22,856.87 QUAI • 25 addresses
07/14/2026, 2:50:32 A.M.
-1 min
6 tx
1,648.92 QUAI • 8 addresses
07/14/2026, 2:49:32 A.M.
+1 min
7 tx
4,251.06 QUAI • 10 addresses
07/14/2026, 2:51:32 A.M.
-2 min
12 tx
11,189.62 QUAI • 14 addresses
07/14/2026, 2:48:32 A.M.
+2 min
8 tx
7,341.85 QUAI • 10 addresses
07/14/2026, 2:52:32 A.M.
-3 min
2 tx
813.9 QUAI • 4 addresses
07/14/2026, 2:47:32 A.M.
+3 min
17 tx
5,873.34 QUAI • 20 addresses
07/14/2026, 2:53:32 A.M.
-4 min
8 tx
6,016.05 QUAI • 10 addresses
07/14/2026, 2:46:32 A.M.

Biggest whale alert

2,086.41 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Open txWallet profile

All transfers in this selected minute

7 transactions
2,086.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x001f0034e326fa29a219f936f75096adc11da9169345a55ebd1c1f2b064031c6
Open txWallet profile
109.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Tx: 0x0023004f38be0a3ad4fe9241e9977963f47be672bdcf1d022b1af416f9fdc190
Open txWallet profile
115 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x0012001a0b14f5aa78cdc6a46cd3dad08f3a706be16b51b64d65a99ac82af911
Open txWallet profile
38.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x0031006b66b0300e41ccbf363cd2142f6cb1e3e58a750e29204bf3682ff01d6a
Open txWallet profile
69.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x001700036427676a00e70d7b2e5748b9b561b20ff7ce1d508392ccbb4435e489
Open txWallet profile
36.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:51:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016103a1434CaAB981Add2F29B2021ac8537A24
Tx: 0x004d00039eba54d85a0870a2850b8e09103c5361a7d71ef23df34edfbda18d5f
Open txWallet profile
3.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:51:27 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x004700666f76db8d947adec3cd4d20d3d283d970189c72de02ea5575e01411d6
Open tx