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Inspect spike
Spike bucket

07/26/2026, 2:25:00 A.M.

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

Window: 07/26/2026, 2:25:00 A.M. to 07/26/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,031.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
Largest nearby bucket
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
7,031.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7032 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 9 visible transfer rows
Confidence high • 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: 07/26/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
5,514.38 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,407.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,109.31 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
858.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
408.13 QUAI across 3 visible rows
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: 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

Biggest whale alert

5,407.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:25:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
61.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:25:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0036001c261f206078fd9cde740b623df4a3bbcfc9086fbef955d6383817b14e
Open tx
290.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x0065006647fabb07eccd3fbd81672a4bdbe17a7e6b96e47e9bdfde3869356872
Open txWallet profile
136.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x006c00493a6f0e6f36677685593094790e4066b4bf8ce612567a162b65309bd3
Open txWallet profile
5,407.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:25:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0001001204cbe606d4d8eaa4f0353ab2402be9824207f550241e08992c8e3e94
Open tx
54.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x0076001939d05f8aa7b1eae7f131adde04cd8b81be7708c27efe54a2d15fcc47
Open txWallet profile
858.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x006b003d9bcf0292412d373b67c3b9d13b0f6c3c85e201587e906052840b662e
Open txWallet profile
45.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:25:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x0049007300442e53e20292f3652d927842837c8afc46a2b89a8d0830a5da27ba
Open tx
62.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0066000cb9c564fc6371ee2187647fa245e08076a41abb98223f3ebc3ae83d49
Open txWallet profile
115.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:25:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x004e005efd8c6f250fa28cc3fc439de487b4e40bea01a89ab444e7baffe8bdba
Open txWallet profile