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Inspect spike

Spike bucket

07/20/2026, 2:20:00 A.M.

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

Window: 07/20/2026, 2:20:00 A.M. to 07/20/2026, 2:21:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 8,518.76

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 83% of explained volume

Relative context

0.1x above local average

0.5x previous minute

0.2x 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

2,090.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.

Dominant behavior: whale rotation

whale_rotation + high confidence + 2091 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.

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 • 6 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: 07/20/2026, 2:20:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

7,380.58 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002378Ed986d936D488B5DD92517Dc3F4966E07F

Net receiver

Unknown type

7,061.99 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

925.2 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Net receiver

Unknown type

882.9 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Net receiver

Unknown type

318.59 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

3 tx

2,090.8 QUAI • 12 addresses

07/20/2026, 2:20:21 A.M.

-1 min

20 tx

4,086.34 QUAI • 31 addresses

07/20/2026, 2:19:22 A.M.

+1 min

9 tx

9,190.31 QUAI • 21 addresses

07/20/2026, 2:21:21 A.M.

-2 min

12 tx

9,390.14 QUAI • 26 addresses

07/20/2026, 2:18:22 A.M.

+2 min

Best candidate39 tx

137,294.45 QUAI • 48 addresses

07/20/2026, 2:22:21 A.M.

-3 min

14 tx

6,568.82 QUAI • 28 addresses

07/20/2026, 2:17:22 A.M.

+3 min

12 tx

3,911.65 QUAI • 25 addresses

07/20/2026, 2:22:55 A.M.

-4 min

15 tx

6,148.43 QUAI • 26 addresses

07/20/2026, 2:16:21 A.M.

Biggest whale alert

7,061.99 QUAI

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

Cyprus-1

07/20/2026, 2:20:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F

Open tx

All transfers in this selected minute

6 transactions

37.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:20:55 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004300b429820F32A94E27fcA7479c7A9395A59a

Tx: 0x0038004c4e036e4d85f41c5ebfbd2e3014a8d480ada8409a68891a374cbacd3a

Open tx

318.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:20:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x002900413453b2fba51076ac8eb971e7a66c66ad976f33e1ac86834bb35f0613

Open tx

882.9 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:20:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Tx: 0x0006003f207eff57f94b802ea7a789c33460a4636791246ac0eab89ff265f44f

Open txWallet profile

42.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:20:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00210F35c047a1E6C3377876C8B0e273a0f7332e

Tx: 0x00480008916308b075f65247d07d11a529cd49477ccb3ddf180376dd74e11a34

Open txWallet profile

7,061.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:20:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F

Tx: 0x000c00637fa9e7e529634e9d8941ebfe02d76f2fd50a8e5498be79b8e8d06f31

Open tx

175.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:20:36 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1

Tx: 0x000b00672d4dce07d714d2de867d285218e297f59813a5107b2cd0ecf5908a12

Open tx