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Inspect spike

Spike bucket

08/06/2026, 2:52:00 A.M.

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

Window: 08/06/2026, 2:52:00 A.M. to 08/06/2026, 2:53:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 23,883.88

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 84% of explained volume

Relative context

0.8x above local average

2.0x previous minute

0.4x 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

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

8,689.02 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 8689 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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

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: 08/06/2026, 2:52:00 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.07 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.07 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,407.92 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Net sender

Unknown type

965.37 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

851.13 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

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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

11 tx

8,689.02 QUAI • 25 addresses

08/06/2026, 2:52:25 A.M.

-1 min

8 tx

4,418.61 QUAI • 18 addresses

08/06/2026, 2:51:14 A.M.

-2 min

Best candidate31 tx

35,793.21 QUAI • 43 addresses

08/06/2026, 2:50:02 A.M.

+2 min

9 tx

23,883.88 QUAI • 17 addresses

08/06/2026, 2:53:35 A.M.

-3 min

7 tx

5,659.64 QUAI • 20 addresses

08/06/2026, 2:48:50 A.M.

+3 min

7 tx

4,089.28 QUAI • 19 addresses

08/06/2026, 2:54:46 A.M.

-4 min

8 tx

1,954.29 QUAI • 17 addresses

08/06/2026, 2:47:39 A.M.

+4 min

5 tx

1,853.88 QUAI • 15 addresses

08/06/2026, 2:55:57 A.M.

Biggest whale alert

19,999.07 QUAI

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

Cyprus-1

08/06/2026, 2:52:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

9 transactions

398.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:52:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x003d005d8321c57a31d0b4cb52785b665d02770ad40ae0efc1611bbf9fd16b71

Open txWallet profile

239.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:52:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88

Tx: 0x0037000c570b539c7fa0e70f36fe958ab95c8c78d32e757f8b85207aea2521fa

Open txWallet profile

611.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16

Tx: 0x0035003442859bc11ffedeb4a60f368eb33450953cc9566643bdebe09bc55a4c

Open txWallet profile

226.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79

Tx: 0x004c006860c2df91e09d0b70e8b27a48f7b4be65a895e7bc1131a5abe8612d32

Open txWallet profile

681.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0059005b8e36ab2935cc87a62bdf9944f6581dde78ba2fbc13a2a4351e3f2baf

Open txWallet profile

256.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000a001f9ca9041022d6bf847fe7c57339a288410729511a47acf357540f7aac

Open txWallet profile

19,999.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x000300768c31a79c991fed09f65daf6737086ca4d412c7617f1e627b56769147

Open txWallet profile

505.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004800681860a985ca03f808ae05d8caeeee9b742c5b2823c5520c74dbce27f9

Open txWallet profile

965.37 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/06/2026, 2:52:36 A.M.

From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00610053baf51b25d6b1ae550cbdc1a0fde4e5b64782daf6186318a2cee7189d

Open txWallet profile