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Inspect spike

Spike bucket

08/02/2026, 5:44:00 A.M.

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

Window: 08/02/2026, 5:44:00 A.M. to 08/02/2026, 5:45:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 8

Unexplained QUAI: 0

Explained QI: 655.93

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% of explained volume

Relative context

0.0x above local average

4.0x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

8 QUAI

655.93 QI

Avg confidence

81.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.

Dominant behavior: whale rotation

whale_rotation + high confidence + 8 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/02/2026, 5:44:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net sender

Unknown type

352.2 QI across 2 visible rows

Actor intelligence Wallet profile

0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a

Net receiver

Unknown type

352.2 QI across 2 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

308.14 QI across 2 visible rows

Actor intelligence Wallet profile

0x004d0cAea87df590A6C4976523449D1473CBEA68

Net receiver

Unknown type

305.94 QI across 1 visible row

Actor intelligence Wallet profile

0x0060960EBfE386992fB1427E5937cd9Cb364d98e

Balanced

Unknown type

7 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a

2 repeated flows • 350 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

8 tx

557.97 QUAI • 28 addresses

08/02/2026, 5:43:36 A.M.

+1 min

6 tx

8 QUAI • 23 addresses

08/02/2026, 5:44:48 A.M.

-2 min

8 tx

2 QUAI • 21 addresses

08/02/2026, 5:42:26 A.M.

+2 min

Best candidate2 tx

10,000 QUAI • 14 addresses

08/02/2026, 5:45:59 A.M.

-3 min

3 tx

0 QUAI • 13 addresses

08/02/2026, 5:41:15 A.M.

+3 min

4 tx

0 QUAI • 21 addresses

08/02/2026, 5:47:09 A.M.

-4 min

4 tx

0 QUAI • 16 addresses

08/02/2026, 5:40:05 A.M.

+4 min

8 tx

79 QUAI • 21 addresses

08/02/2026, 5:48:19 A.M.

Biggest whale alert

350 QI

Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 5:44:31 A.M.

QI whale transfer detected on Cyprus-1

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a

Open txWallet profile

All transfers in this selected minute

7 transactions

2.2 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 5:44:57 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a

Tx: 0x007100f4d636ca0e6a376f8fd1c14fa3c0ef320c9f98177013a92be295d4d903

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 5:44:31 A.M.

From: 0x0060960EBfE386992fB1427E5937cd9Cb364d98e

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x0057000b4c5fa8f2975aab85808480d3a13e5d614eedf58878e87bb8af0fc862

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 5:44:31 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a

Tx: 0x001b00507993c7aee1af0edc6c08b6f2457c4e3e17675561fd4d1234416e53a1

Open txWallet profile

305.93 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/02/2026, 5:44:15 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x004d0cAea87df590A6C4976523449D1473CBEA68

Tx: 0x004a00725938f338d70b1c935a8c7cf95810404cecfce78c2ed1b13142acea52

Open tx

2.2 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

08/02/2026, 5:44:15 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd

Tx: 0x0078000b59d43452ca932ede0a75f1d123e0cccfda8888474428e1d5a4b22c61

Open tx

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 5:44:15 A.M.

From: 0x0018cB7Aa898171c1F08F904D899DFd65acb94f6

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x000e0036dd09f29b8d2642730776aab2b6fd05bd2ed25c9611ac81821a76e47a

Open tx

6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/02/2026, 5:44:01 A.M.

From: 0x005B10b689f0256e36e61b02a48DEf1869730d52

To: 0x0060960EBfE386992fB1427E5937cd9Cb364d98e

Tx: 0x0073001f7fc6380d016e8bf7fbe3514c8d29b714883f45bf57c78a155d5e4301

Open tx