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Inspect spike

Spike bucket

07/29/2026, 4:33:00 P.M.

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

Window: 07/29/2026, 4:33:00 P.M. to 07/29/2026, 4:34:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 101,955.01

Unexplained QUAI: 0

Explained QI: 697.98

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 98% of explained volume

Relative context

0.2x 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

2,155.01 QUAI

697.98 QI

Avg confidence

77.0%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x00671b5840C524e9aAD99A02a0f6F3530Eb99DD1 • 0x007711444015ebd578010dB88cBf3C2ab936B796.

Dominant behavior: whale rotation

whale_rotation + high confidence + 2155 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00671b5840C524e9aAD99A02a0f6F3530Eb99DD1 • 0x007711444015ebd578010dB88cBf3C2ab936B796.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: high • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/29/2026, 4:33:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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 • transfer sample depth is limited in the current window • 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

0x00671b5840C524e9aAD99A02a0f6F3530Eb99DD1

Net sender

Unknown type

99,800 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007711444015ebd578010dB88cBf3C2ab936B796

Net receiver

Unknown type

99,800 QUAI across 1 visible row

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

2,155.01 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x000Dc15799Dd3450d23F5b34e1298357B150fA3a

Net receiver

Unknown type

1,154.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00383f55ba818e4770c4BdC58904772bEEbFa321

Net receiver

Unknown type

1,000.55 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 357.97 QI

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

Selected minute

6 tx

2,155.01 QUAI • 15 addresses

07/29/2026, 4:33:17 P.M.

-1 min

4 tx

0 QUAI • 11 addresses

07/29/2026, 4:32:06 P.M.

+1 min

Best candidate3 tx

99,800 QUAI • 15 addresses

07/29/2026, 4:34:29 P.M.

-2 min

4 tx

0 QUAI • 14 addresses

07/29/2026, 4:30:55 P.M.

-3 min

8 tx

0 QUAI • 18 addresses

07/29/2026, 4:29:44 P.M.

+3 min

5 tx

5.34 QUAI • 17 addresses

07/29/2026, 4:35:40 P.M.

-4 min

4 tx

2.34 QUAI • 16 addresses

07/29/2026, 4:28:32 P.M.

+4 min

6 tx

45.72 QUAI • 17 addresses

07/29/2026, 4:36:52 P.M.

Biggest whale alert

99,800 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/29/2026, 4:33:29 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00671b5840C524e9aAD99A02a0f6F3530Eb99DD1

To: 0x007711444015ebd578010dB88cBf3C2ab936B796

Open txWallet profile

All transfers in this selected minute

6 transactions

340.01 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:33:56 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x000a007b7dd0dddb4bd922eb15889d001de8041c4f046582eae3212acef2d0ba

Open tx

170 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:33:56 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0035007e790dbd14e4218a5de87bd3e6c8f6d08c64acd38c81d640b17ab23a13

Open tx

99,800 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/29/2026, 4:33:29 P.M.

From: 0x00671b5840C524e9aAD99A02a0f6F3530Eb99DD1

To: 0x007711444015ebd578010dB88cBf3C2ab936B796

Tx: 0x006d000f8a0954af3de0c666e04afce6f1b5d7581ddcaf2987dddc1f1d53eb58

Open txWallet profile

187.96 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 4:33:13 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000500349c9a0eca6834a43072a0132ab08dadfc8e97236f8e20bbae8444c466

Open tx

1,000.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 4:33:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321

Tx: 0x006f001827a7640d5f6ad0c9108dbc668d5776ac72d849c0ce720f0a88cc0279

Open txWallet profile

1,154.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 4:33:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a

Tx: 0x00160016f7fa068c309816a69a348a70b28624a6b252ec486a3f89f85701c800

Open txWallet profile