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Inspect spike
Spike bucket

08/09/2026, 9:05:00 A.M.

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

Window: 08/09/2026, 9:05:00 A.M. to 08/09/2026, 9:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,927.31
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
4.6x above local average
5.0x 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
3,927.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3927 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
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 • 28 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: 08/09/2026, 9:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
3,016.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078D76D6b78148A775D7149A920F01713B2C76B
Net receiver
Unknown type
3,016.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
911.12 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
223.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
167.41 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
0 tx
0 QUAI • 9 addresses
08/09/2026, 9:04:41 A.M.
-1 min
50 tx
777.99 QUAI • 61 addresses
08/09/2026, 9:03:31 A.M.
+1 min
Best candidate28 tx
3,927.31 QUAI • 39 addresses
08/09/2026, 9:05:51 A.M.
+2 min
2 tx
150.45 QUAI • 16 addresses
08/09/2026, 9:07:02 A.M.
-3 min
36 tx
1,701.17 QUAI • 47 addresses
08/09/2026, 9:02:18 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:08:12 A.M.
-4 min
16 tx
325.24 QUAI • 29 addresses
08/09/2026, 9:01:07 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 9:09:22 A.M.

Biggest whale alert

3,016.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:05:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
Open txWallet profile

All transfers in this selected minute

28 transactions
3,016.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:05:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
Tx: 0x000600106e90d52ab58c7d5a90b7706605392b77afac4bd3be9da8f347bf21bd
Open txWallet profile
223.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0054004c6db4b2635dd47740135e739f2c87ac77c27bb9d7d35852907b542716
Open txWallet profile
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x007e00771a11cb8416cc07262ae89f7b1b25abac1b2f4e6ad2adb98a6524f8a5
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x00650010b7964b231ec1db8407b27e8068038acedd68bcc7eac5463197b7b24b
Open tx
51.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004d0067690141fb5ced160df632c3a3a96b77ce7e8c4ae211fe047831938e29
Open tx
17.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006d0023ebb0f4a6b27cdfcf788e13b4142d03a626d8b7dd8812bb745854f91c
Open tx
67.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004d0022fde0ca17bac9e007b1e14aede70bc1a020a7ea32ff90924c305d4503
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0005007b3152d7716f76156df625ce983f4dd04516c8cf82cd0de33bd4e957f4
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00240006c32cb9ebfd9bf5035ad71c8cb184cb2d73271eb520f92ee7dda5b53f
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0010005f70af5432e828bfa80bff5352e183b217a774aa2955627bfb9a2dac1c
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0019005b0b3167b2c799ecfcf903b5e278d8466b985cb118dc7cc2ada3de1983
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00630075b80983adfd10d056e86d1a987693cc7d5e2ec0c964a328eddf027953
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0035002b02c9b29ce2f55f380cc52056f8fe7910066da251289d1ae5796c21f1
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c00084518b26c072bd11d6b76c68f96b527c042afadbac3970014ca33ceb9
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00280017972bdf69470bbc0c9f30206f938f6883c9f5e31952cd07a0c029c98a
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00600004cca6f6597e3e5dc17756f793f82c7d25ba2ed23f834ca6b1c1dda1a7
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0027002e58bb5325530fcfc22bab66e34f7535fadabea48ec559311cec883e91
Open tx
28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00610055fbd82e8507f398a0fbcb6b48e5980c65950ba92ee820bb9c5c3fd53d
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00770006065de7c3ea2f6fa160d55e6c46a27338f1b8121d3278d9e2e9a44cbc
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001f004ce796e69cf8846d75ea7148edc58550fdd506dea65bbe75035e5cd265
Open tx
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0039001168775666054c0fe03eafe34bdde747c736c301b6a46d4286daf65356
Open tx
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001f006da942bdcb62884fac1db25f26d3e4feaf4c7ad9f1c5bef2f77e50f70f
Open tx
41.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006f00317622eed72315c626eb121ec277f6780d555837aa5b68b3c3a2dd5406
Open tx
147.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d006046e904e463e0ca723ae7969afe409f4b1ca15f2c5246feff0c4cda20
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007c0015f4c3bcad61ad138c477bc23bfe92a269e52ff5c23146547e4a2d659d
Open tx
167.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004f003951eb582b5d08ca02cc9546082b4ef64bde83965fd4a39126d2225034
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004400087481b280ae5f9beaf5608cead172b7c247fb0a3abf271f7bf42df4df
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0077004304a0923a47a0035b096b1db3f09a8cd043b24411d3fa726e9ebb5cb6
Open tx