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Inspect spike

Spike bucket

07/20/2026, 10:39:00 A.M.

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

Window: 07/20/2026, 10:39:00 A.M. to 07/20/2026, 10:40:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 124.23

Unexplained QUAI: 0

Explained QI: 526.83

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 84% of explained volume

Relative context

0.0x above local average

0.5x 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

65.65 QUAI

526.83 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

Dominant behavior: whale rotation

whale_rotation + high confidence + 66 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).

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 • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/20/2026, 10:39:00 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

0x0000000000000000000000000000000000000000

Net sender

Unknown type

526.83 QI across 2 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

526.83 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

124.23 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x003976f8c2428e7A79e3679D20920DAD5BFD5D68

Net sender

Unknown type

103.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00066741f695e71E8745E667645044989d5C7Af1

Net sender

Unknown type

6.12 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

2 repeated flows • 526.83 QI

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

4 tx

65.65 QUAI • 16 addresses

07/20/2026, 10:39:11 A.M.

-1 min

0 tx

0 QUAI • 6 addresses

07/20/2026, 10:38:11 A.M.

+1 min

6 tx

124.23 QUAI • 19 addresses

07/20/2026, 10:40:11 A.M.

-2 min

1 tx

0 QUAI • 11 addresses

07/20/2026, 10:37:11 A.M.

+2 min

Best candidate31 tx

19,640.94 QUAI • 38 addresses

07/20/2026, 10:41:11 A.M.

-3 min

2 tx

0 QUAI • 11 addresses

07/20/2026, 10:36:11 A.M.

+3 min

26 tx

17,478.06 QUAI • 33 addresses

07/20/2026, 10:42:11 A.M.

-4 min

1 tx

0 QUAI • 11 addresses

07/20/2026, 10:35:11 A.M.

Biggest whale alert

263.51 QI

Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:56 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open txWallet profile

All transfers in this selected minute

7 transactions

263.51 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:56 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x004e0016300a868f2f960534e9154a7e8a15cad55da68b40c6795ac893454191

Open txWallet profile

5.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:56 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007700681fc944181fdf8f33b0cdb81f2873b9bdcde01e6543a2defd8dcacb74

Open txWallet profile

6.12 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:56 A.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0002002459aafe3254705b58646ed279252abb7349a82527977080babb5b105d

Open txWallet profile

4.25 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:56 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006b007cbce3091ae7f1fbf9b328e53c9a7ffa096718bc05460502577866cc9f

Open txWallet profile

103.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:13 A.M.

From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001900320c66f713a09ef82c6b3749d084fd9d5b5be9f7fb46a2564f09387af5

Open txWallet profile

4.59 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:13 A.M.

From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001a0037547c8cde25abee2da0ce44147965230cf4bcde794da2a20a3ecf356a

Open txWallet profile

263.31 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 10:39:03 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x00400075e617851f187f757bb071c793e67f586f7124036959998d5a2b35edda

Open txWallet profile