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

Inspect spike

Spike bucket

07/31/2026, 2:40:00 A.M.

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

Window: 07/31/2026, 2:40:00 A.M. to 07/31/2026, 2:41:00 A.M.

Partially observable spike

medium confidence

95% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 27,151.76

Unexplained QUAI: 1,496.2

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

2.4x above local average

1.0x 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

Observable rows

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

28,647.96 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 28648 QUAI

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

Importance score: 58

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • 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: 07/31/2026, 2:40:00 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,780.36 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,153.67 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0045db332388B7ae9F17e32007bA672b538421A6

Net receiver

Unknown type

566.18 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: Partially 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

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

16 tx

12,074.77 QUAI • 28 addresses

07/31/2026, 2:39:45 A.M.

-1 min

Best candidate55 tx

28,835.65 QUAI • 67 addresses

07/31/2026, 2:38:32 A.M.

+1 min

11 tx

28,647.96 QUAI • 19 addresses

07/31/2026, 2:40:56 A.M.

+2 min

4 tx

760.64 QUAI • 19 addresses

07/31/2026, 2:42:07 A.M.

-3 min

12 tx

4,979.69 QUAI • 18 addresses

07/31/2026, 2:37:21 A.M.

+3 min

10 tx

5,049.2 QUAI • 19 addresses

07/31/2026, 2:43:19 A.M.

-4 min

9 tx

4,726.8 QUAI • 21 addresses

07/31/2026, 2:36:10 A.M.

+4 min

6 tx

11,011.89 QUAI • 13 addresses

07/31/2026, 2:44:29 A.M.

Biggest whale alert

19,999.06 QUAI

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

Cyprus-1

07/31/2026, 2:40:39 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

9 transactions

6,153.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x0055006003de3235eac190617eec859f27220f04d915186e28b18765f614b17b

Open txWallet profile

49.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00540a59285E1f4FDa311b6bBFca253609048D3A

Tx: 0x0011002741ef372d6befc3539b22513afd67b2b48253b21e153804042520da3e

Open txWallet profile

69.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507

Tx: 0x00120014e94fd6f195542aef7458ebb9a86fd9a77a22bd5897a66325fcf9dea6

Open txWallet profile

60.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B

Tx: 0x006500755fcaeb3795a71e43356c6a195900ae097671f95ab6095b7304aafeef

Open txWallet profile

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:40:39 A.M.

From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688

To: 0x0077623e403D401369c9D4405B6CB82b0F48E56f

Tx: 0x0065000d4494fbcce73fb8b1cc54bb59a20ed4114da7b7119f762a2a79e44f0e

Open tx

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:39 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x007c007d2a4cc5befaf7db78647ce3684b432a0ae60969aa218816e4e72fb5ef

Open txWallet profile

52.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005334Df3D36300AadA1DeFfa3D3F61828768DEc

Tx: 0x003a006db794b818d495beab02601263a9f453acbfdfac5ebe4a2a4d6fc151eb

Open txWallet profile

566.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:40:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0045db332388B7ae9F17e32007bA672b538421A6

Tx: 0x003c0074457cea2346c862ed983cf5c70c7d507d570716f6c679bf582d85726c

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 2:40:20 A.M.

From: 0x0008c99C97986358D477989326e790810996CBfF

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x00210052e64172dd53365dc73c492c63783be28c950ab7dcbbda9512b6b54788

Open tx