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Inspect spike
Spike bucket

08/07/2026, 5:18:00 A.M.

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

Window: 08/07/2026, 5:18:00 A.M. to 08/07/2026, 5:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 132.27
Unexplained QUAI: 0
Explained QI: 1,324.31
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.6x above local average
2.6x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
130.55 QUAI
1,324.31 QI
Avg confidence
83.4%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 131 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 5:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: etx-type • 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,324.32 QI across 5 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
667.09 QI across 2 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
328.88 QI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
328.34 QI across 2 visible rows
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
130.55 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 667.09 QI
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 328.34 QI
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
2 tx
0 QUAI • 16 addresses
08/07/2026, 5:17:38 A.M.
+1 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:18:49 A.M.
-2 min
5 tx
50.71 QUAI • 18 addresses
08/07/2026, 5:16:27 A.M.
+2 min
1 tx
1.72 QUAI • 10 addresses
08/07/2026, 5:20:00 A.M.
-3 min
4 tx
75.45 QUAI • 18 addresses
08/07/2026, 5:15:17 A.M.
+3 min
Best candidate8 tx
1,372.37 QUAI • 24 addresses
08/07/2026, 5:21:10 A.M.
-4 min
5 tx
81.26 QUAI • 19 addresses
08/07/2026, 5:14:06 A.M.
+4 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:22:22 A.M.

Biggest whale alert

339.11 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:10 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

7 transactions
1.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 5:18:55 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430007350f9d2b34f5543a1eb5157f99c06afc4613179c876cc2e8a1d71791
Open txWallet profile
130.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:18:46 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
Tx: 0x00070006feca6e824bbbd758a68bad8b5b87585aee9e3f21a6d3d4d7a32f9214
Open tx
163.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0009004322f5ec4cbc960b4a9b76253f9319e05909d16e3e901334156324879e
Open tx
327.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a002746c7ec4971a5be807a75caa9ef84d004f30fba87ebb6d97fd46a52c2
Open tx
339.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b003576879a0c909cd520bb22eae4658b00b82acc3a5519ed3316d26590f1
Open tx
328.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x004b00155ef17157a1e1a7cdbefb451c2648c7c6f28942aa040d693163acf5e4
Open tx
164.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:18:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x000e004b9addae4e5b80b8ae196b59c21086ef9e8ba7b89e6ff72c60de436bf8
Open tx