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Inspect spike

Spike bucket

08/13/2026, 2:24:00 A.M.

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

Window: 08/13/2026, 2:24:00 A.M. to 08/13/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 27,246.82

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 73% of explained volume

Relative context

0.9x above local average

1.1x 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

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

13,395.71 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 13396 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 10 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: 08/13/2026, 2:24:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

4,511.86 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,959.07 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003593FcBee9C0bD22E167bb10D78590772a9341

Net receiver

Unknown type

1,452.87 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 15. The remaining 5 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

-1 min

27 tx

12,611.19 QUAI • 38 addresses

08/13/2026, 2:23:27 A.M.

+1 min

15 tx

13,395.71 QUAI • 25 addresses

08/13/2026, 2:24:47 A.M.

-2 min

26 tx

9,040.64 QUAI • 36 addresses

08/13/2026, 2:22:07 A.M.

+2 min

11 tx

24,229.79 QUAI • 24 addresses

08/13/2026, 2:26:06 A.M.

-3 min

15 tx

6,906.32 QUAI • 30 addresses

08/13/2026, 2:20:47 A.M.

+3 min

Best candidate42 tx

45,833.49 QUAI • 53 addresses

08/13/2026, 2:27:17 A.M.

-5 min

18 tx

8,265.41 QUAI • 29 addresses

08/13/2026, 2:19:28 A.M.

+5 min

6 tx

2,497.03 QUAI • 17 addresses

08/13/2026, 2:28:40 A.M.

Biggest whale alert

19,999.06 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

10 transactions

1,452.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/13/2026, 2:24:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x0077007aafc1884aa1687e61e23e133bcadbfc4de9fcb30b89bf14c374c5e127

Open txWallet profile

1,236.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x00640040b9b2c552193587890b16ccdc7d4eece4af4367f4a7defe461e2e5bf1

Open txWallet profile

132.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002773d48b4A834547e1339Aede3B9878b8F765D

Tx: 0x00250029876cfed58736cf5d685373f87db86d9f1917597f7935e8ec96be0d0a

Open txWallet profile

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:57 A.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0014003c5ceab4f460b927d0a9c2d13c068a8db37a2970f33b416de21d5e1729

Open txWallet profile

168.08 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x007a0076e2385cd3f3c2c46260bf7a55539abcb2e5206a56fb0d5bf0a95c754d

Open txWallet profile

2,959.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/13/2026, 2:24:12 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Tx: 0x000a003f225c4501cfd3d1f07abc7cc5753d2768c8d4859c1d4096267ef9775a

Open tx

1,014.04 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/13/2026, 2:24:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA

Tx: 0x002a00386612cabc15e563fe577ee4d1e262888b3e10895815aa7463d0c9939e

Open txWallet profile

99.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/13/2026, 2:24:01 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57

Tx: 0x0009002a7c25bc3e9bd00c366c66a09b34895f10ec7cada47950420d8b03633a

Open tx

143 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x000e001511ec5004e5d5b9ecc7fa4d4eddb0b6005f8b9abbe58b550d7a3fa65a

Open txWallet profile

41.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:24:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025959f0220D665611a327D5E27351009325D08

Tx: 0x0036006ae48df39d4cde043413624bd438065523dfa0d56d91c5d8d80d649a11

Open txWallet profile