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Inspect spike
Spike bucket

08/12/2026, 10:02:00 A.M.

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

Window: 08/12/2026, 10:02:00 A.M. to 08/12/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,648.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 24 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: 08/12/2026, 10:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
11,117.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
11,117.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
531.11 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x00687ba701328c1801d60C6d159cEf23714d66Ad
Net receiver
Unknown type
311.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
26.64 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 • 14 addresses
08/12/2026, 10:02:20 A.M.
-1 min
51 tx
2,385.95 QUAI • 63 addresses
08/12/2026, 10:01:07 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 9:59:55 A.M.
+2 min
51 tx
12,420.56 QUAI • 65 addresses
08/12/2026, 10:03:31 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 9:58:45 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 10:04:42 A.M.
-4 min
1 tx
1,048.25 QUAI • 12 addresses
08/12/2026, 9:57:34 A.M.
+4 min
Best candidate24 tx
14,123.43 QUAI • 37 addresses
08/12/2026, 10:05:52 A.M.

Biggest whale alert

11,117.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open tx

All transfers in this selected minute

24 transactions
11,117.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0031005cb8edba5a4aa407b0d3d644a57b3fa34e2c1bc830b80d28dc1b5f08f8
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0027002c35769d63750fa26c5cc2e2be954c2fcf8456df8295e98cb4a5befa39
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00330007f4e4b9a90809319d66eecb3367c054cf1a46a37181b82a78cf4a894b
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001100639617f87ec856fb83214897e8e5c5a3fe65e65cb00ca8e9ff45831542
Open tx
26.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004600059377aaa404b663f9738840adf5e4f96191070bf18806c03440d13f27
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004d005f247b79dcc665e19807f8826ebf58a11ec38f6b3a3f507bacaed46c97
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0064000de949526b360bdd0a2a0e9dfb374a97ddc21e6a5c9c210cc70410f073
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0015005d05ff7ddc1734c40e2702e46780721ae5d3281f8c92d700132a820741
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0024004a499422cfc24e5ab9443612f35ab19e9b948b55d1facfe8c7da00c815
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00720075d098acb8273d24524c3cc20e884ad7bee6351acc3bc5996ee9cbe50a
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005d0047190129110eea75110e3934d6b5f9ca85bc61a0f8434f155b347f6f59
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x00650038f52300719cb09517aefb42cf96e45ba120a23f68c08ddec5f639f4b9
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003c00665b3b0917ae985d35085bd9fa3213aaff19af4d92e274b09b68579e66
Open tx
19.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0050001909fb68db720394f199b6867d39acf7ee9b4dbc1c655bfa1289dd3b64
Open tx
311.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
Tx: 0x005d001aa3942677dde595f7704bc97e3302d6d045b5d05b5d77804ba30e02dc
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005a0039256f56772a917a80c94888f586f7b5e13f8c302031d21879c44fa774
Open tx
22.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0015003db90a093488084c9e758fc175fcf51aace55a39784a9dc24d79a4fed3
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003c0065eab9c183144be240013eb805bfec53ce78c3cc3e28ee134fd1312082
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0017000544058b584347c622d407424e0a42fb08334a1fd56c1aedb37ac6ee37
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002f00609f82eeb604ae9fc68744a0a5ff8ff6c23714dfb1ee27e60557be0e7c
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0037005274fee4afb8df01c61d599395402e621a4eec7e4accefaa9f8a288ce4
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000e006830d5231c3a518eaf1dd0a99c475f917141155b8fbe3541c8fb4d782e
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002000269d22833e289e45907b007fa44366b9581ba49910966206d7d5676f96
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003600213aee08b53607018f60020ae448a81494882f525425e0e2d34c7fd948
Open tx