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Inspect spike

Spike bucket

08/06/2026, 2:11:00 A.M.

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

Window: 08/06/2026, 2:11:00 A.M. to 08/06/2026, 2:12:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 24,117.28

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 83% of explained volume

Relative context

0.4x above local average

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

53.8% of bucket activity rendered as rows

Unique addresses

Asset volume

4,463.82 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 + 4464 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 • 7 visible transfer rows

Confidence medium • 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: 08/06/2026, 2:11:00 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

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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,473.42 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

1,768.4 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,244.01 QUAI across 2 visible rows

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

7 observable transfers were found for this minute, but the bucket total is 13. The remaining 6 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

503.51 QUAI • 12 addresses

08/06/2026, 2:10:33 A.M.

+1 min

13 tx

4,463.82 QUAI • 24 addresses

08/06/2026, 2:11:44 A.M.

-2 min

0 tx

0 QUAI • 8 addresses

08/06/2026, 2:09:22 A.M.

+2 min

17 tx

33,584.01 QUAI • 27 addresses

08/06/2026, 2:12:56 A.M.

-3 min

0 tx

0 QUAI • 11 addresses

08/06/2026, 2:08:12 A.M.

+3 min

Best candidate30 tx

38,838.86 QUAI • 42 addresses

08/06/2026, 2:14:07 A.M.

-4 min

2 tx

96.41 QUAI • 14 addresses

08/06/2026, 2:07:01 A.M.

+4 min

15 tx

8,194.78 QUAI • 24 addresses

08/06/2026, 2:15:21 A.M.

Biggest whale alert

19,999.06 QUAI

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

Cyprus-1

08/06/2026, 2:11:56 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

7 transactions

435.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:11:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

Tx: 0x0017002cc1022873d69ddf5bb8f5ee86dec9c07a91fb53ae2380237795c601bb

Open txWallet profile

705.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:11:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x00790079f54544d995d117e7463d0e1edfac7bacbf4ec976cfeadc77af6b45cb

Open txWallet profile

263.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/06/2026, 2:11:56 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331

Tx: 0x002e002eb127f9ed9982aa9b233bac4dd065666a447a9fabd03927a5fe077dd3

Open tx

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:11:56 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x00540015cdf7dd6e5365007a942616500b441a52428678986138a6aa1e5a5c0e

Open txWallet profile

1,768.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:11:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x00110041131baee0920cbd7f4be1e47ffdf28e662061241f8080f3c49f4c3246

Open txWallet profile

136.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/06/2026, 2:11:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88

Tx: 0x00280074a4d0ccd9a11a0c08f6873da203bee0b14bc77a06486c87f981ef680e

Open tx

808.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:11:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD

Tx: 0x001a000bdfde1ec26edff53e4d9388179cacbd5ab949d958db505c23a9f47ad0

Open txWallet profile