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Inspect spike
Spike bucket

07/21/2026, 3:29:00 P.M.

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

Window: 07/21/2026, 3:29:00 P.M. to 07/21/2026, 3:30:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22,534.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.5x above local average
0.6x 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
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
24
Asset volume
4,583.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 4584 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence medium • 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: 07/21/2026, 3:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
22,363.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net receiver
Unknown type
22,363.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
171.17 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
100.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
12.77 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: Partially 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
10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
14 tx
4,583.56 QUAI • 24 addresses
07/21/2026, 3:29:06 P.M.
-1 min
18 tx
7,192.13 QUAI • 27 addresses
07/21/2026, 3:28:06 P.M.
+1 min
Best candidate10 tx
22,534.61 QUAI • 19 addresses
07/21/2026, 3:30:05 P.M.
-2 min
27 tx
14,414.98 QUAI • 35 addresses
07/21/2026, 3:27:06 P.M.
+2 min
0 tx
0 QUAI • 6 addresses
07/21/2026, 3:31:05 P.M.
-3 min
15 tx
11,177.69 QUAI • 26 addresses
07/21/2026, 3:26:06 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 3:32:05 P.M.
-4 min
17 tx
14,809.47 QUAI • 26 addresses
07/21/2026, 3:25:05 P.M.

Biggest whale alert

22,363.45 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 3:29:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Open txWallet profile

All transfers in this selected minute

10 transactions
12.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:53 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b006f1090a594fd762fbb2ec3bb7be939a5f491f04e70b29e54e1fed0d34e
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:48 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d001f5f1cf349b3d07169b071d473fa871612a1ad3dd81ef31385d49721ac
Open txWallet profile
12.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:47 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003855d5c24b77ce03334af745d69ada320a9ec9d6837e448369a23ec008
Open txWallet profile
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:42 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650030fa067cad6ff2e4865cf8084d8d15241f4aed847f1e9ef6df3968a93b
Open txWallet profile
10.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:42 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600067c8eecb6d7b573d4384b0daa9ebf2041912878323d0f433f32cc4387
Open txWallet profile
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:42 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730022040bc233c732459d7dd042666a7a9b989a0c06c946c52e098f645ec3
Open txWallet profile
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:42 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500407a7699abeac60b75c978e3d06bc5b289e2c352fe3d7bf411342d33a9
Open txWallet profile
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:42 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018001b157df801f6e92279e116a3a06738a9f4dcbca0e3eff6b23fadf11cba
Open txWallet profile
100.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:29 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800002ba48b1bae012e94a190f27686b9b81b2f98d57df8a06a9deb85b8ec
Open txWallet profile
22,363.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 3:29:23 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Tx: 0x001f0057beb0c69f8a1ee38652c06b356637cd28c4ad1e0ef0c2f79fd8ee2a7b
Open txWallet profile