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Inspect spike
Spike bucket

08/04/2026, 3:08:00 A.M.

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

Window: 08/04/2026, 3:08:00 A.M. to 08/04/2026, 3:09:00 A.M.
Fully observable spike
high confidence
99% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,928.61
Unexplained QUAI: 127.03
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
1.3x above local average
17x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
13,055.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 • 0x005E9170318E6af70a65f2389e6e78473442e5d2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13056 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 • 0x005E9170318E6af70a65f2389e6e78473442e5d2.
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 • 8 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: 08/04/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net sender
Unknown type
11,490 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E9170318E6af70a65f2389e6e78473442e5d2
Net receiver
Unknown type
11,490 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
930.86 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
688.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
503.8 QUAI across 3 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
Best candidate10 tx
23,431.13 QUAI • 13 addresses
08/04/2026, 3:07:39 A.M.
+1 min
8 tx
13,055.65 QUAI • 22 addresses
08/04/2026, 3:08:50 A.M.
-2 min
4 tx
765.06 QUAI • 15 addresses
08/04/2026, 3:06:26 A.M.
+2 min
4 tx
3,464.22 QUAI • 14 addresses
08/04/2026, 3:10:01 A.M.
-3 min
30 tx
22,012.41 QUAI • 39 addresses
08/04/2026, 3:05:14 A.M.
+3 min
4 tx
1,833.88 QUAI • 10 addresses
08/04/2026, 3:11:12 A.M.
-4 min
10 tx
5,662.86 QUAI • 20 addresses
08/04/2026, 3:04:03 A.M.
+4 min
13 tx
7,413.49 QUAI • 23 addresses
08/04/2026, 3:12:22 A.M.

Biggest whale alert

11,490 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:08:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
To: 0x005E9170318E6af70a65f2389e6e78473442e5d2
Open tx

All transfers in this selected minute

8 transactions
112.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x007c005e7ef75392477a177683d2d9df14bd909634e1cfdffda9f272b826e503
Open txWallet profile
72.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x00740050d6bd829041b94aa8a443cc84db248ae061369208b6efc31cc72cb9bf
Open txWallet profile
170.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x0042004e7658ac8d5a4e9f43e4d66c3158892651afd1831c3ca050b01d9c0351
Open txWallet profile
41.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2
Tx: 0x004a00122f6ef6d0ceafccae24a9f40a573f9a04932d5280a897349b9f4cb5eb
Open txWallet profile
11,490 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:08:42 A.M.
From: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
To: 0x005E9170318E6af70a65f2389e6e78473442e5d2
Tx: 0x0076007839bdcb670a7458faf841f50cc0f426102b89b21d1b98bd5dd0124bf3
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:08:42 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x007200637be8aebafbbcd1f7c0356eb4ed482e3944745fed2b614c0b1c6928b3
Open tx
350.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x006e000aee830928ed821a294922f971f34cbbbb684e498415ecb2cb739ee9c9
Open txWallet profile
688.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:08:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x005f005d14791e0de3fe2294a6539192a77d0b371e0477fcef48288948073bb8
Open txWallet profile