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Inspect spike
Spike bucket

08/08/2026, 2:09:00 A.M.

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

Window: 08/08/2026, 2:09:00 A.M. to 08/08/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 309.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.0x above local average
1.0x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
90.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 90 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • 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: 08/08/2026, 2:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
219.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Net receiver
Unknown type
219.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
70 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
Net sender
Unknown type
24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
Net sender
Unknown type
23 QUAI across 1 visible row
Actor intelligenceWallet 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 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
6 tx
936.01 QUAI • 18 addresses
08/08/2026, 2:08:38 A.M.
+1 min
7 tx
90.48 QUAI • 19 addresses
08/08/2026, 2:09:49 A.M.
-2 min
1 tx
89.5 QUAI • 15 addresses
08/08/2026, 2:07:27 A.M.
+2 min
7 tx
1,339.11 QUAI • 19 addresses
08/08/2026, 2:11:01 A.M.
-3 min
37 tx
1,491.32 QUAI • 47 addresses
08/08/2026, 2:06:16 A.M.
+3 min
6 tx
1,854.44 QUAI • 19 addresses
08/08/2026, 2:12:12 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 2:05:05 A.M.
+4 min
Best candidate15 tx
11,357.43 QUAI • 24 addresses
08/08/2026, 2:13:23 A.M.

Biggest whale alert

219.35 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:09:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Open txWallet profile

All transfers in this selected minute

8 transactions
219.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:09:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x00280025d53ca8ec77be665f3d07a15f1296a4ba0fb439047398a3f8f90dd68c
Open txWallet profile
23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:09:31 A.M.
From: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0075000ebff18fa34037014e43370de9ed82bb662cab85f59f37f3a218378603
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:09:31 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470058094e8e66e7a0ee2a0580b0eb1e3414903884d94fb6e72ce152a447f9
Open txWallet profile
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:09:31 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750077815e2d1ddc00f2bfd8ad6b420b4ab9c13d16d0606f243432f4c53ee5
Open txWallet profile
24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:09:22 A.M.
From: 0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00690040e4d1960cd934da465691cc00ca3db1109ab75e719da5526e20c287de
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:09:22 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017007f71efb7c4c46993675df230ecaa0f9086a3e9140bb7e8e461c3a1453d
Open txWallet profile
23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:09:22 A.M.
From: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00370011e9ee2f88dd167fd52565444df3a79f0725241d19a23aa98746cad3ab
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:09:22 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f004d036da29e5300b0c18e5b48529b3a043f18648aab0b923fd18d63353a
Open txWallet profile