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Inspect spike

Spike bucket

08/05/2026, 2:23:00 A.M.

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

Window: 08/05/2026, 2:23:00 A.M. to 08/05/2026, 2:24:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 22,445.61

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 89% of explained volume

Relative context

1.1x above local average

1.6x 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

37.9% of bucket activity rendered as rows

Unique addresses

Asset volume

11,939.24 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 + 11939 QUAI

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

Importance score: 53

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 • 11 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: 08/05/2026, 2:23:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

1,034.64 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

948.42 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

781.17 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

11 observable transfers were found for this minute, but the bucket total is 29. The remaining 18 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

3 tx

357.82 QUAI • 10 addresses

08/05/2026, 2:22:38 A.M.

+1 min

29 tx

11,939.24 QUAI • 41 addresses

08/05/2026, 2:23:49 A.M.

-2 min

22 tx

7,294.23 QUAI • 32 addresses

08/05/2026, 2:21:27 A.M.

+2 min

10 tx

22,623.84 QUAI • 19 addresses

08/05/2026, 2:25:01 A.M.

-3 min

6 tx

1,521.93 QUAI • 12 addresses

08/05/2026, 2:20:15 A.M.

+3 min

6 tx

8,177.77 QUAI • 16 addresses

08/05/2026, 2:26:13 A.M.

-4 min

6 tx

2,204.28 QUAI • 15 addresses

08/05/2026, 2:19:05 A.M.

+4 min

Best candidate25 tx

29,470.13 QUAI • 32 addresses

08/05/2026, 2:27:24 A.M.

Biggest whale alert

19,999.06 QUAI

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

Cyprus-1

08/05/2026, 2:23:54 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

11 transactions

124.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:54 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002736E210a59eF5Cd41c8dF464604364902e90D

Tx: 0x004f00324dc06df1a2676d4620575b7d12cd6b6b3cec6743aa13a18e9ad1d1ae

Open tx

632.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Tx: 0x0011002c0ff212547cb7b27a6323ec46290d2c631a57ef968f99c7b46fbd4ade

Open tx

41.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e

Tx: 0x001f005a9152a63cc578f5cbe8684970919e7feae932ec4814bede75e018e486

Open tx

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/05/2026, 2:23:54 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x00670055de824592055d38b80d82c7e0501e25e881f11f07d1577d3afd8f6938

Open txWallet profile

81.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:43 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6

Tx: 0x0059002b15988a7ca6d3476bd3611f981602a58bdabb6fc0cbe4ef73dec5f0c3

Open tx

237.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a

Tx: 0x006a003a291107038e948c12c2d92d5d12e8b7dfd26b5b4bddc0984fd3a7a613

Open tx

781.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x007e002ae6dc41b4df4c976c090d52dccd42caf78e32a0a7400d50da0afce18c

Open tx

254.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B

Tx: 0x0002002eeea4edfd7cdb9b190245afb754b56257fa89960f2082586e2757ec1f

Open tx

211.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d

Tx: 0x001f003398a9b3f593199493c4c142efa2ae25da4a37a9f49da52669c6adbd3a

Open tx

78.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f

Tx: 0x00720027fbc614e5643342587fdf8e4c1419e3aaf65c2c0c9a2f04546abd52b0

Open tx

2.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:23:31 A.M.

From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7

To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

Tx: 0x001d0073a50a5b74980333a6531112ec9b6791a0417fbd63aa76b4f88c81cacf

Open tx