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Inspect spike

Spike bucket

08/14/2026, 2:27:00 A.M.

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

Window: 08/14/2026, 2:27:00 A.M. to 08/14/2026, 2:28:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 22,486.64

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 89% of explained volume

Relative context

1.5x above local average

0.5x 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

46.7% of bucket activity rendered as rows

Unique addresses

Asset volume

11,388.04 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 11388 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/14/2026, 2:27:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,104.94 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,080.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428

Net receiver

Unknown type

818.59 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

7 observable transfers were found for this minute, but the bucket total is 15. The remaining 8 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

15 tx

11,388.04 QUAI • 23 addresses

08/14/2026, 2:27:05 A.M.

-1 min

0 tx

0 QUAI • 11 addresses

08/14/2026, 2:25:55 A.M.

+1 min

Best candidate12 tx

25,250.15 QUAI • 15 addresses

08/14/2026, 2:28:16 A.M.

-2 min

9 tx

5,413.73 QUAI • 14 addresses

08/14/2026, 2:24:44 A.M.

+2 min

19 tx

11,249.23 QUAI • 30 addresses

08/14/2026, 2:29:28 A.M.

-3 min

9 tx

5,598.92 QUAI • 15 addresses

08/14/2026, 2:23:33 A.M.

+4 min

3 tx

151 QUAI • 10 addresses

08/14/2026, 2:30:39 A.M.

-5 min

3 tx

917.87 QUAI • 12 addresses

08/14/2026, 2:22:21 A.M.

Biggest whale alert

19,999.06 QUAI

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

Cyprus-1

08/14/2026, 2:27:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

7 transactions

261.72 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:27:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054

Tx: 0x005a0031b9ebf5468400f90cfb9e073f36e3cdea5e65b1cb998daec903ba5687

Open txWallet profile

114.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 2:27:37 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001850bE349df62074bCd203EF2529446E413C57

Tx: 0x007c0055559f9715b05fa4102ce4575f7f5584e97d2e4d52d60b76e038c4a1cc

Open tx

475.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:27:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Tx: 0x001400356500d301bdb5b53d0b68d1e061e8e114408c4ade62d754a4892aca1c

Open txWallet profile

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:27:37 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0059004c5a01f0d4faf401abb349d51d45452c1ace438f49f674e507e615bf0b

Open txWallet profile

818.59 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/14/2026, 2:27:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428

Tx: 0x001c004dada116602fcf22c3752d0e3a55c436395f811983e0b009b135a75fac

Open txWallet profile

629.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:27:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e

Tx: 0x0063004d6b2c92f7364bdced9a6ae4251f55cce5db76999b5c2c06b19c4526d5

Open txWallet profile

187.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 2:27:10 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741

Tx: 0x005a007fb457c84447f29e2c9e585840904f30ebaf5d9df167fff98b8b89ee7c

Open tx