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Inspect spike
Spike bucket

08/10/2026, 11:04:00 A.M.

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

Window: 08/10/2026, 11:04:00 A.M. to 08/10/2026, 11:05:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 17,271.68
Unexplained QUAI: 16.86
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
5.1x above local average
274x 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
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
27
Asset volume
17,288.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 17289 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 • 11 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: 08/10/2026, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
Net sender
Unknown type
16,687.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
16,687.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
584.02 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
217.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
151.29 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: 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 minRaw alerts API
11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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
59 tx
3,169.62 QUAI • 73 addresses
08/10/2026, 11:03:37 A.M.
+1 min
Best candidate12 tx
17,288.54 QUAI • 27 addresses
08/10/2026, 11:04:49 A.M.
-2 min
1 tx
63.18 QUAI • 14 addresses
08/10/2026, 11:02:27 A.M.
+2 min
1 tx
128.87 QUAI • 11 addresses
08/10/2026, 11:06:02 A.M.
-3 min
53 tx
4,296.93 QUAI • 70 addresses
08/10/2026, 11:01:15 A.M.
+3 min
3 tx
739.37 QUAI • 20 addresses
08/10/2026, 11:07:12 A.M.
-4 min
1 tx
1 QUAI • 14 addresses
08/10/2026, 11:00:04 A.M.
+4 min
7 tx
1,276.14 QUAI • 19 addresses
08/10/2026, 11:08:23 A.M.

Biggest whale alert

16,687.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 11:04:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Open txWallet profile

All transfers in this selected minute

11 transactions
151.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e00745e5f5d964964a43f66311def70e7ea99f9d48f2da6a6c6479ab4ca76
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002e000fef305f4fff28fe688dd9a9d9939981267ae529fe233d8b72dc62d793
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00230031e0c2ff2103121cbefc6e6f1dd578dbcaeca649147b719d7b8e9829c2
Open tx
217.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007f0037a19a801782826416457acc3010f5dfe79074722854d1523f88658594
Open txWallet profile
43.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00090030c79399772ab67adb730919e5e8f966517c99473cae944fc264c116a5
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0060005a888703333f83fdcf949b74eddb0e2e9fb48be766a9b4cfe84828ec46
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005d0062e293d85154bc9d81c5f2472838fe4ab51127bd20e8fb9a5018579869
Open tx
122.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d00036683cf14ddbb88b93794d44430a7ad9846db49603db6c893031f866b
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00770003dc3723d2760ac5063c3e7c613f3779cdd5be64b60d805b5f805b958f
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:04:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003d0066de08950661af74d4e4b18872d3fb5fb9d21f38451e89da809cffe864
Open tx
16,687.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 11:04:07 A.M.
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x004a0041e99beac12b24aeebf8bb50299edc89849ef7f2225ba60e866ca84691
Open txWallet profile