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Inspect spike

Spike bucket

08/05/2026, 2:46:00 A.M.

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

Window: 08/05/2026, 2:46:00 A.M. to 08/05/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

95% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 14,441.18

Unexplained QUAI: 757.27

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

1.3x above local average

2.2x 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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

15,198.44 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00072CeeB9E282286d3712c0F241BC8710B654B7.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 15198 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00072CeeB9E282286d3712c0F241BC8710B654B7.

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 • 9 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, 2:46:00 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

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Net sender

Unknown type

10,618.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00072CeeB9E282286d3712c0F241BC8710B654B7

Net receiver

Unknown type

10,618.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,269.84 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,553.28 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,149.33 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

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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

-1 min

10 tx

6,964.85 QUAI • 19 addresses

08/05/2026, 2:45:23 A.M.

+1 min

10 tx

15,198.44 QUAI • 13 addresses

08/05/2026, 2:46:35 A.M.

-2 min

15 tx

15,674.55 QUAI • 23 addresses

08/05/2026, 2:44:12 A.M.

+2 min

4 tx

1,193.98 QUAI • 18 addresses

08/05/2026, 2:47:46 A.M.

-3 min

8 tx

4,595.41 QUAI • 19 addresses

08/05/2026, 2:43:01 A.M.

+3 min

8 tx

18,320.7 QUAI • 19 addresses

08/05/2026, 2:48:57 A.M.

-4 min

Best candidate40 tx

29,021.1 QUAI • 51 addresses

08/05/2026, 2:41:47 A.M.

+4 min

5 tx

2,559.33 QUAI • 15 addresses

08/05/2026, 2:50:08 A.M.

Biggest whale alert

10,618.05 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/05/2026, 2:46:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x00072CeeB9E282286d3712c0F241BC8710B654B7

Open txWallet profile

All transfers in this selected minute

9 transactions

67.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005334Df3D36300AadA1DeFfa3D3F61828768DEc

Tx: 0x000d006d2cfdbcd4d1a1cea41b2f05589bcd3e9f7764142690867f1bee190b1a

Open tx

525.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x005b0059b389594a9a69b2476e1aee2579b96fe08f7738e2e9a9032fb4e903b3

Open tx

1,149.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x004c000538dcae9460e716139ae60ef753dda49c544d608685bce26049f509d8

Open tx

944.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x0074001a6ea636b955ebd3f918f3fee2f9ea8548a2095ff1a26ba9705ba88657

Open tx

130.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0051f76a4F4c62452cd811A54153fE7df762425b

Tx: 0x0052001c9bede0e61f6d542578b990c24a26cf3a532da8425006fe75c9018ce8

Open tx

208.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94

Tx: 0x00100010076a643b692df1e6c9e9b6a0309ed0fbdd5b17fc463a5815871e9e11

Open tx

386.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x00220003c8955bbebbc0ecbdc01e20e66d30873d270d1c8eed58943664f44342

Open tx

410.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:46:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005133B679a0bc167aC3d8d66B606e486E408008

Tx: 0x007d0045812239bc5b3c242dfe7171115680783f773573ab713824aeb37c34ec

Open tx

10,618.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/05/2026, 2:46:08 A.M.

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x00072CeeB9E282286d3712c0F241BC8710B654B7

Tx: 0x006b004cf692ba6ca3a3bf6476ab888d2c17bbfe7435acafbe96d9fba2d780a2

Open txWallet profile