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Inspect spike
Spike bucket

07/24/2026, 10:39:00 A.M.

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

Window: 07/24/2026, 10:39:00 A.M. to 07/24/2026, 10:40:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27,548.79
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.7x above local average
9.1x 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
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
27,148.79 QUAI
180 QI
Avg confidence
67.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 27149 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00fF09CFe0Cc4b16D43671D4d35e1cbF44Aee767 (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 • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
27,090.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
27,090.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
400 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
400 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.21 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00fF09CFe0Cc4b16D43671D4d35e1cbF44Aee767
2 repeated flows • 180 QI
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
0 tx
0 QUAI • 9 addresses
07/24/2026, 10:38:56 A.M.
-1 min
3 tx
2,996 QUAI • 12 addresses
07/24/2026, 10:37:56 A.M.
+1 min
12 tx
27,148.79 QUAI • 26 addresses
07/24/2026, 10:39:56 A.M.
-2 min
Best candidate6 tx
137,434.07 QUAI • 20 addresses
07/24/2026, 10:36:56 A.M.
+2 min
36 tx
59,734.85 QUAI • 47 addresses
07/24/2026, 10:40:56 A.M.
-3 min
2 tx
19,998.89 QUAI • 12 addresses
07/24/2026, 10:35:56 A.M.
+3 min
16 tx
46,757.49 QUAI • 32 addresses
07/24/2026, 10:41:56 A.M.
-4 min
2 tx
25,820.14 QUAI • 13 addresses
07/24/2026, 10:34:56 A.M.

Biggest whale alert

27,090.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

13 transactions
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:39:58 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c004b0d3e6b8592ed55eddff3cfaf66f4282cdb29241ef20d17398ece7e33
Open tx
4.21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:39:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fF09CFe0Cc4b16D43671D4d35e1cbF44Aee767
Tx: 0x0016008f4b0fdced56a5e312eda0ba8454b2e2b12c96a855cdaa2dda64bfda6f
Open tx
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:39:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fF09CFe0Cc4b16D43671D4d35e1cbF44Aee767
Tx: 0x0002004098bfe35363657209e03c8dc7cc894e8348ecdae2325e37da80634606
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019006c1902f22a3958d859f5eb59cb5bfd42e80b3adf234fa52fe672697882
Open txWallet profile
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650003abd71fea542759d2b0764b7ec3c9fbc3f3539a5befef39213489e51b
Open txWallet profile
27,090.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0062000be4ccb771bfb563a11087093af13ccd5669f820ac8369e4e315aed330
Open txWallet profile
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0057ab6cdee98eab60ee58509f689eb8ca816ebfe217807f0f5c4dfea54f
Open txWallet profile
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0011b59260a79c72abab9d0bf29b17c0f5cbea19e3dee8d4e845b13ec4d2
Open txWallet profile
7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065001abdc1ade0ad77128e22f88eba755471734fc22c7d1ccbbc2a52bad85f
Open txWallet profile
6.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700356ce0b5515b990f6342cb42ad829440b7063bf0d820f30d8b0aa1e7ab
Open txWallet profile
7.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e000eebeae57c8bd18598e94d20b42330a5811073cb1b8991b54a05457ad4
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e000e292f95c4ea5e185465c13e3b9aba2c089c2cd456433b0864eaa087e9
Open txWallet profile
9.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:39:10 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530077260e9788aec24dfefea0e5776775f07626d419fd746b0797ff3b4182
Open txWallet profile