<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/26/2026, 2:47:00 A.M.

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

Window: 07/26/2026, 2:47:00 A.M. to 07/26/2026, 2:48:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 15,670.12

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

0.1x above local average

0.0x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

15,670.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: whale rotation

whale_rotation + high confidence + 15670 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

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, 2:47:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

12,189.43 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

11,182.73 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,479.69 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Net receiver

Unknown type

1,525.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Net receiver

Unknown type

1,109.55 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

+11 min

Best candidate245 tx

323,213.89 QUAI • 222 addresses

07/26/2026, 2:58:05 A.M.

+13 min

224 tx

276,892.07 QUAI • 212 addresses

07/26/2026, 2:59:44 A.M.

+15 min

7 tx

10,581.4 QUAI • 21 addresses

07/26/2026, 3:01:39 A.M.

Biggest whale alert

11,182.73 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

1,525.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Tx: 0x0073005e5b0d1e18959cb0fdd15abc7c9628d61588073fec037816d671a47938

Open txWallet profile

11,182.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x005c0016c1799c679feafea49d9f499699d54005ad85d9123196ba80a434422e

Open txWallet profile

265.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE

Tx: 0x0068002a30f7944254b3b4dd1547e301770b3bf20ce966c7887c8c16c521d8f2

Open txWallet profile

218.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02

Tx: 0x000d0049542e9747427a76b0c8159a6337bff099e97ede701e14570b77e2a1cf

Open txWallet profile

579.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x005b007c1bbd0aa1f096163b9e184b68dc27e1fd37cb4923171e6347c0c5f3b0

Open txWallet profile

587.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x0007006d5e994a24b4712e7b3d2f22c653ad6eb89013db9656eaae75813d03cf

Open txWallet profile

1,109.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x005e007f2495755b06ce3e75a59fabc736ad27331b280a42f6b01b8089ec0ce8

Open txWallet profile

201.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 2:47:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x002a0066b615df016689108d4c302633329c5c0ce5d7fa9b57da4032b6945f6b

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/26/2026, 2:47:10 A.M.

From: 0x002F42bEFb7317bCB89e3F9b01e8BD1d0125c3F2

To: 0x00639fC84e67b2D73cdf686E0908aa0612727c1d

Tx: 0x003100479b672026948a0f95c25b4adecd37b2bd1306b31726a7f3f18fe6d6b9

Open tx