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Inspect spike

Spike bucket

07/17/2026, 10:38:00 A.M.

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

Window: 07/17/2026, 10:38:00 A.M. to 07/17/2026, 10:39:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,540.63

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 97% of explained volume

Relative context

0.0x above local average

1.5x previous minute

3.0x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,540.63 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x0049dD0BF78a248dA941e2B0812e7F8a48A82E9e.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1541 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x0049dD0BF78a248dA941e2B0812e7F8a48A82E9e.

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 • Broad source coverage

Last updated: 07/17/2026, 10:38:00 A.M.

Coverage gaps appear limited

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 • 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

0x005875C95616D5362076171e427279D75cD4D4f1

Net sender

Unknown type

1,500 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0049dD0BF78a248dA941e2B0812e7F8a48A82E9e

Net receiver

Unknown type

1,500 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

40.63 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd

Net sender

Unknown type

9.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

Net sender

Unknown type

8.65 QUAI across 1 visible row

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

1,540.63 QUAI • 9 addresses

07/17/2026, 10:38:26 A.M.

-1 min

1 tx

1,000 QUAI • 2 addresses

07/17/2026, 10:37:26 A.M.

+1 min

1 tx

515 QUAI • 2 addresses

07/17/2026, 10:39:25 A.M.

-2 min

Best candidate3 tx

514,500 QUAI • 5 addresses

07/17/2026, 10:36:26 A.M.

+2 min

31 tx

21,141.57 QUAI • 32 addresses

07/17/2026, 10:40:26 A.M.

-3 min

1 tx

200,000 QUAI • 2 addresses

07/17/2026, 10:35:25 A.M.

+3 min

19 tx

55,584.43 QUAI • 21 addresses

07/17/2026, 10:41:26 A.M.

+4 min

20 tx

54,426.23 QUAI • 21 addresses

07/17/2026, 10:42:26 A.M.

Biggest whale alert

1,500 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 10:38:11 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x005875C95616D5362076171e427279D75cD4D4f1

To: 0x0049dD0BF78a248dA941e2B0812e7F8a48A82E9e

Open tx

All transfers in this selected minute

7 transactions

4.72 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00730015513924a8f4b92fb2873b9ebe09cc3186c9b32d96acb7ef1f623c3b86

Open txWallet profile

1,500 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x005875C95616D5362076171e427279D75cD4D4f1

To: 0x0049dD0BF78a248dA941e2B0812e7F8a48A82E9e

Tx: 0x001c00353684d284a38ac302f40d948e56ca1fe12b59654d99f844546b6ae0de

Open tx

6.96 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x007D681158b62f8f3843793004d1abAF52C49a37

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00620062bda8702385c1dd598f3dc81aa505213c868b365f7e3dfb4afbca5e6c

Open txWallet profile

6.03 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0023006d2862b7d3f2c4f9fadccb50f09f0e61ffc24eeb72baf833926d2096c3

Open txWallet profile

8.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000a001e23872f5709cc98b968992137a283ef15592d20e100b7fd75d380b7be

Open txWallet profile

4.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002300076d9fd565c02c844ab6643b14f9fb338282c2b5bd22fede550997698a

Open txWallet profile

9.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:38:11 A.M.

From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005d0058c540059b25d2ee442465667dbb47496f1fd3f64a5fe7df5f5564989e

Open txWallet profile