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Inspect spike
Spike bucket

07/26/2026, 8:15:00 A.M.

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

Window: 07/26/2026, 8:15:00 A.M. to 07/26/2026, 8:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,321.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.8x above local average
16x 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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
8,321.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0060277b5704f814c4E2c9Cc9903ceB160867844 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8321 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0060277b5704f814c4E2c9Cc9903ceB160867844 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 42 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, 8:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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

0x0060277b5704f814c4E2c9Cc9903ceB160867844
Net sender
Unknown type
5,999.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
5,999.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,321.75 QUAI across 41 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
939.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
232.25 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: 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
-1 min
50 tx
535.68 QUAI • 62 addresses
07/26/2026, 8:14:23 A.M.
+1 min
42 tx
8,321.09 QUAI • 59 addresses
07/26/2026, 8:16:22 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 8:12:22 A.M.
+3 min
2 tx
20,103.26 QUAI • 17 addresses
07/26/2026, 8:18:22 A.M.
-5 min
7 tx
8,750.94 QUAI • 22 addresses
07/26/2026, 8:10:22 A.M.
+5 min
0 tx
0 QUAI • 17 addresses
07/26/2026, 8:20:22 A.M.
-7 min
2 tx
20,001.57 QUAI • 16 addresses
07/26/2026, 8:08:22 A.M.
+7 min
Best candidate8 tx
23,527.32 QUAI • 21 addresses
07/26/2026, 8:22:22 A.M.

Biggest whale alert

5,999.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 8:15:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060277b5704f814c4E2c9Cc9903ceB160867844
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

42 transactions
5,999.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x0060277b5704f814c4E2c9Cc9903ceB160867844
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002b001281e6514a4980276c3dcf1dadad84b51c28d8f78533135256dd66ba00
Open txWallet profile
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003f004113df8ca2d6f63204350a5e01565b39545d9e0caab813f8007d3c4c18
Open tx
13.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0068004fcd1377e9d0e4f3c9d79db6c0cfcd65648efdc14e8889f913caa319b0
Open tx
58.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0055002ba4bba794136e5ddbe3c49a763099e4b142994413c6adc2b22b5d8f63
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001a003ee087ef2fee30c95454be503b1afcd05f337851876ebfc64145abf2bc
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004e0061df42f7f6297bec68626700532dfeae828d0970d69db18304d814b7f3
Open tx
21.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0054002e7dad64583da63ad2234adbbc2add1710ef20bc34b7a04014475050b0
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0040007a948e0e34a4bf7c3ce6d998c4074a3b868db30533e21c14993a3c6be2
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004a0013ca0338265c86bfaaf17178f618c0431a5f0df209f304f6b6f34d54cb
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00130041ffcc8bd375b18fbfacdc3be34254a633dcac901dbfd4c9e53d07040d
Open tx
40.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003d006c529f194fadbbd2787c15bd7f7d5ee557bbe9b37f6b97af8a8832c4ed
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0000006b656c724958540f8c372f6549d449cd05fea6f0c708acdd8c32c93545
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0026003d21038c2cad76662c81971490736d66241ddf940dd62fe87c9dee1f78
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005c006795afdf036f64368d980f45fcaef759a17cfd2cb34761ed47767e05b4
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0044007fc228088d5ac226027b4e041952e67c1963589c1fcdce510ea8da4660
Open tx
939.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000d00380d4ae089f1d1beedd226abc9fbc645407a7908a2a4b583a6b928ab71
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0070004a4101c5d8e782595da9e6389e2c6503a4b962ae3c3612a09aac063741
Open tx
38.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x001e0032c6146fb47fc8da42b4c6199f7423dae8ff26968dafdaa07b0f3f288c
Open tx
25.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00790035fb0240fd64072bb717cdf7379fcdcd832bb2601d716121452f5d6513
Open tx
21.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00340009292c1c27c87a35f24972afc3dbff777894826ddd2d071092686b4b7e
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e0032989e71b6ded236d4460289e90ccb40f5e22553826033d5a496d7e8a6
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005b007b482d15df184119d5306da79890801cfec2945c191a90a1c32e7902a0
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0044006b7e0f9793b1e5f2191057f531ce4e3fd8a820b32211855df9517021f1
Open tx
18.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0051005bc292653452d59593c8cd87657fde48c0f7515545b0daa5a001151079
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0040000fbeba4aa9c0438709dd8645432a51ba1a0c479ee46078cea8da0f1c2a
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00470060f2859b1ca7673894d5dd2cce4899aaa238b4f1dbc07a78b21630603b
Open tx
65.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007c0002eba5e4e2dc1feb825302445e1f29dcbfca72223c145fcffc31939258
Open tx
226.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0027004cd4a3678fb6bd1e3ad79f4dffe72041d2a11eddaa8bb36059c259519c
Open txWallet profile
51.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00690072d27c80423568d84d4d796a40c3c298a7ea3136054dd50e742fb1fe90
Open tx
23.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005700781471100acc7f9b4dc275318d962548aa309dc90544ae6ca1d0d1053f
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x005300235cdaa56a600bb70f23c1614beea03db10ccbe2bd5542a1e6e13547bb
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0050004cb27a8196265d62d13ede6a8358521fd3fa53e24863e3ff2d51aab93c
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0065006c2f3d97337c26204eb3988af8c750258ec84d0dc92e10b4251146c3b0
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004b0021c317419b8002b432bf1854f4da33bcbd75ffa50ce03687eed97c01a3
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000300415d90f83ec97e159a2b5ab09a8f4913d87e4532455c9576cf9fa314a4
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002e0037095de22c5b1920f8cc15d51a53848d5522ea4d9b9608c1698e6f19ab
Open tx
162.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0035001c64d941a570a70d8d0b02b746c406bdcc86a4914a99cf0eb9d2726f42
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000200109cf9be53b67424a200e0714d15c8721f1a19f19e935e31fe83087711
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0069000d569a787997edcbc20a8a3191adc820dd6bf052eb664f645e06f1d6bd
Open tx
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001e003fabff2558979946cac867a864047b73a0b985f8403a8b4f4c84bd81d3
Open tx
232.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f0078f36ccdc206eaca97d42e4c20f6504da96ce6cc8d0b9320d9bfa3c95b
Open tx
205.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 8:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0046004460128cf46e9eb1facad5aa6880cd8c603f21abe27b26f315277f8840
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