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Inspect spike

Spike bucket

07/19/2026, 5:08:00 A.M.

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

Window: 07/19/2026, 5:08:00 A.M. to 07/19/2026, 5:09:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,625.52

Unexplained QUAI: 0

Explained QI: 643.15

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

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

0 QUAI

643.15 QI

Avg confidence

74.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.

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 • 5 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: 07/19/2026, 5:08:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

1,603.52 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00615EA4D5418f647154C527Ce2057021A32cBf8

Net sender

Unknown type

1,602.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

643.16 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

362.3 QI across 1 visible row

Actor intelligence Wallet profile

0x0072954827753F3fF928bF6100d1e10730f7d7Cd

Net receiver

Unknown type

280.86 QI 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

1 tx

0 QUAI • 11 addresses

07/19/2026, 5:08:21 A.M.

-1 min

5 tx

14,659.72 QUAI • 17 addresses

07/19/2026, 5:07:21 A.M.

+1 min

4 tx

1,625.52 QUAI • 15 addresses

07/19/2026, 5:09:21 A.M.

-2 min

2 tx

3,561.97 QUAI • 16 addresses

07/19/2026, 5:06:21 A.M.

+2 min

Best candidate2 tx

19,999.09 QUAI • 15 addresses

07/19/2026, 5:10:21 A.M.

-3 min

3 tx

0 QUAI • 18 addresses

07/19/2026, 5:05:21 A.M.

+3 min

3 tx

4.12 QUAI • 14 addresses

07/19/2026, 5:11:21 A.M.

-4 min

3 tx

0 QUAI • 13 addresses

07/19/2026, 5:04:21 A.M.

Biggest whale alert

1,602.26 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:08:55 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

5 transactions

1.25 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:08:55 A.M.

From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003500029192c8ff069462f74fc85ae4457114e672bba3e0b9230b376b24b676

Open txWallet profile

22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 5:08:55 A.M.

From: 0x000B2A716F3aE23Ff8dD6c7773Fe9910dF9330EA

To: 0x0033d1D5a5329a7Ac0bD605a4e2c72D1AeA4C1A5

Tx: 0x0004005a4bd7d8846227b568bb2226a17d91f66002c9b98b4798aced938dd2fd

Open tx

1,602.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:08:55 A.M.

From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0023003affce4e2611e8691d2ec6c4a6d65b30e1a30fb5fcbbbbc55b8826e1dd

Open txWallet profile

362.29 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 5:08:26 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0000003dea34a36c5f1e64bbc1387ee7cd0af8d2e70e4105f853c022a962aea2

Open tx

280.86 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 5:08:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd

Tx: 0x003c001c4c870c89fc5b918af7b2b615c5c47cce7a2e2b9139ff8a056975718d

Open tx