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Inspect spike
Spike bucket

08/02/2026, 8:06:00 A.M.

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

Window: 08/02/2026, 8:06:00 A.M. to 08/02/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,709.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
9.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 8:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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

0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
5,700 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,700 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
9.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
9.03 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
Selected minute
1 tx
9.03 QUAI • 14 addresses
08/02/2026, 8:06:22 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/02/2026, 8:05:11 A.M.
-2 min
19 tx
1,425.34 QUAI • 36 addresses
08/02/2026, 8:04:01 A.M.
+2 min
1 tx
5,700 QUAI • 14 addresses
08/02/2026, 8:07:32 A.M.
-3 min
Best candidate56 tx
20,309.14 QUAI • 72 addresses
08/02/2026, 8:02:49 A.M.
+3 min
1 tx
0 QUAI • 9 addresses
08/02/2026, 8:08:42 A.M.
-4 min
56 tx
4,294.83 QUAI • 69 addresses
08/02/2026, 8:01:37 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/02/2026, 8:09:53 A.M.

Biggest whale alert

5,700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:06:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Open tx

All transfers in this selected minute

2 transactions
5,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:06:32 A.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x0075004c099ad99682404f675185df5529672a8fa1db1a41394755722b44319b
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:06:03 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003d001e5519e95b4d53bce804c22c9f8616bf8976107ff7a03d3b85ca0c8411
Open tx