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Inspect spike
Spike bucket

08/12/2026, 4:04:00 P.M.

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

Window: 08/12/2026, 4:04:00 P.M. to 08/12/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60,856.32
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
3.9x above local average
1.0x next minute
Largest nearby bucket
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
60,856.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 60856 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 13 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
59,995.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
59,995.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
654.19 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
241.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
213.29 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: 206.96 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
50 tx
856.19 QUAI • 60 addresses
08/12/2026, 4:03:49 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 4:02:36 P.M.
+1 min
Best candidate13 tx
60,856.32 QUAI • 27 addresses
08/12/2026, 4:05:00 P.M.
+2 min
2 tx
14.37 QUAI • 11 addresses
08/12/2026, 4:06:12 P.M.
-3 min
51 tx
2,024 QUAI • 63 addresses
08/12/2026, 4:01:26 P.M.
+3 min
2 tx
84.01 QUAI • 13 addresses
08/12/2026, 4:07:23 P.M.
-4 min
1 tx
59,996 QUAI • 15 addresses
08/12/2026, 4:00:14 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 3:59:03 P.M.

Biggest whale alert

59,995.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:04:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

13 transactions
59,995.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:04:49 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004c0031e8f748e4e207ac17f340583b06ce52adb4cbbbc6634f2780148293ac
Open txWallet profile
102.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:04:24 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0070e10b9f276c3fcc67e56d82f005101dfab3b9362535b2bc6c34e28148
Open txWallet profile
104.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:04:24 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006000b04397113f867e34c3a545cfc73564434504940c956ca2b0faa110e29
Open txWallet profile
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0046005823682e7a85e64952dacc9978b9b43585eac4ee3a4d5cd4e16be545b9
Open tx
128.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0058004e31e208bd877e7219008304a4738dbb2c9d9f2b87ef798c2d4f4101e0
Open tx
30.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00520066af95c349edc30dbff7ac9060274b3fc1fe0f4eb66517de089d55eb9f
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00370021b08f7b9b25b32f2b598017542d70d85406526b7958cf9d6fb4c0d6bc
Open tx
241.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0073006e39baaf6138524c4beb258c6a19c1a69b868ce7d66bdbb5304ad70101
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00530017ebc555b359af1a9458de20d7feb5a7cb44e50543d31d21bdefd16c6a
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x001700564013483b627b20ef500f48ec97e7738f3b4233adc19926b86720e6c0
Open tx
213.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003900512d9f5993d96bc9815c0053fa88a1d1b46d2bcff9b4c729486a3f33d9
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004b00701c80eb3b163c1ba9ba2d03e94a2e4010b46c88a759cf2a035a357851
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 4:04:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000d0009c26819d5ac8b5428419de45e719cea20476fd2f616d7118074153187
Open tx