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Inspect spike
Spike bucket

08/01/2026, 2:54:00 A.M.

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

Window: 08/01/2026, 2:54:00 A.M. to 08/01/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,038.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
1.9x above local average
4.6x previous minute
0.8x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
24,038.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24038 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 08/01/2026, 2:54:00 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,627.44 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
1,497.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,411.91 QUAI across 4 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
11 tx
9,015.13 QUAI • 25 addresses
08/01/2026, 2:53:55 A.M.
-1 min
6 tx
5,252.17 QUAI • 16 addresses
08/01/2026, 2:52:44 A.M.
+1 min
17 tx
30,099.5 QUAI • 26 addresses
08/01/2026, 2:55:07 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 2:51:33 A.M.
+2 min
Best candidate14 tx
38,725.7 QUAI • 25 addresses
08/01/2026, 2:56:18 A.M.
+3 min
6 tx
3,154.73 QUAI • 15 addresses
08/01/2026, 2:57:29 A.M.
-4 min
15 tx
7,552.91 QUAI • 26 addresses
08/01/2026, 2:50:22 A.M.
-5 min
6 tx
6,031.27 QUAI • 19 addresses
08/01/2026, 2:49:11 A.M.

Biggest whale alert

19,999.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:54:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

9 transactions
34.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049f5348A4F122833A216D467bAB00E03548bbE
Tx: 0x0067000c51e541c78045021d1528a5c4a0f9bc95a5d13caf7da6c9e04c6e0de6
Open tx
166.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c78F7239BB89DE4a2ff39639807e500246ED7
Tx: 0x0072004b5693354c6df65290ec22acc50a7ce7cc5806caf120a61db0c88db9bf
Open tx
491.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x000f002a1916a83c6145f1e9b74e23ad7bafad5b563fd5f0a177f98188aa0c7e
Open tx
266.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x0009006beef7bbfbaf287a817d78055f15057b7de0cef6ddb464c3dba95250d9
Open tx
471.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0055005f6516270f5dba8476d7f37a79c5506f2974c719e61d926af9a965ca12
Open tx
1,058.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00494698415F85292BcBD2507AceA8b181D1594e
Tx: 0x00700078c914408d28579998e8b1da6cd145814bde09f16f92666b6bd1eda2e0
Open tx
1,497.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:54:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x003c004ab1e858a9bc3ed675afc5e60d70ee39e3388cd5ebb051fd3b35e1b677
Open txWallet profile
53.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:54:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x00560002707de2cccb8df2e1fbe26a9e6a26a8fcbcd568a3e8ddf501846c4c7f
Open tx
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:54:27 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x006c003117f8156bae2f9f5c6580e6953cdb84af474e00cfa39dca17e2d12dcc
Open txWallet profile