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Inspect spike
Spike bucket

07/17/2026, 2:16:00 P.M.

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

Window: 07/17/2026, 2:16:00 P.M. to 07/17/2026, 2:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,384.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.4x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
7,384.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7385 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 9 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: 07/17/2026, 2:16:00 P.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

0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
6,899.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
6,899.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
484.07 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
198.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
197 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
2 tx
190.7 QUAI • 3 addresses
07/17/2026, 2:15:59 P.M.
-1 min
Best candidate7 tx
109,869.01 QUAI • 9 addresses
07/17/2026, 2:14:59 P.M.
+1 min
9 tx
7,384.93 QUAI • 12 addresses
07/17/2026, 2:16:59 P.M.
-2 min
52 tx
1,981.21 QUAI • 54 addresses
07/17/2026, 2:14:00 P.M.
+2 min
6 tx
10,659.41 QUAI • 7 addresses
07/17/2026, 2:17:59 P.M.
+3 min
2 tx
54.89 QUAI • 4 addresses
07/17/2026, 2:18:59 P.M.
-4 min
2 tx
6,901.34 QUAI • 4 addresses
07/17/2026, 2:11:59 P.M.
+4 min
1 tx
1.34 QUAI • 2 addresses
07/17/2026, 2:19:59 P.M.

Biggest whale alert

6,899.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 2:16:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

9 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:46 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000000247391afd27733b94aceabbb507876a6b9e65e30b142c7f04fde052fec
Open tx
6,899.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 2:16:46 P.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001100448a6d52d9af84de71c8040a4b6496ecc3a47ee9e7cfbc69a6a2c37ca6
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007f0000718dd061f1c046f350e27816cac5c46885554b8ceb00bb2aa3c3b72f
Open tx
25.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0036000129194e71bf34072cd58409ffb7550351e330cf603a16f1f65fe658e7
Open tx
197 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006c00090e3f5fc655c56c588a5a65e533b307250a2730880f22cd755c3001d5
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006200600b7d976351b2bd9e469c00bbf824a6f8b29e79eb90bb98534d022ab9
Open tx
30.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0075007f8c685e2df13a8ed85e52be24a0f834cc4be221c949dfca91f5351a08
Open tx
198.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006c00374da2deb218f8401b837d9fbf661b961a1832f634b06127a820d6f10b
Open tx
20.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:16:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005d004f71a2c5f6e77de15395c8080d83123c763a92e3d1430bdde358caf2d4
Open txWallet profile