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Inspect spike
Spike bucket

08/14/2026, 3:21:00 A.M.

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

Window: 08/14/2026, 3:21:00 A.M. to 08/14/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 33,501.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
2.7x above local average
10x 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
11
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
32,107.83 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 + high confidence + 32108 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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: 08/14/2026, 3:21:00 A.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

0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
Net sender
Unknown type
26,279.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
26,279.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,405.68 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
2,822 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,815.94 QUAI across 6 visible rows
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
6 tx
3,260.33 QUAI • 11 addresses
08/14/2026, 3:20:37 A.M.
+1 min
Best candidate11 tx
32,107.83 QUAI • 23 addresses
08/14/2026, 3:21:47 A.M.
-2 min
4 tx
3,186.48 QUAI • 14 addresses
08/14/2026, 3:19:26 A.M.
+2 min
19 tx
17,296.21 QUAI • 28 addresses
08/14/2026, 3:22:59 A.M.
-3 min
4 tx
27,045.6 QUAI • 17 addresses
08/14/2026, 3:18:16 A.M.
+3 min
12 tx
8,747.22 QUAI • 22 addresses
08/14/2026, 3:24:11 A.M.
-4 min
10 tx
4,668.62 QUAI • 20 addresses
08/14/2026, 3:17:05 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 3:25:22 A.M.

Biggest whale alert

26,279.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:21:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Open txWallet profile

All transfers in this selected minute

13 transactions
50.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x002b004d3346f1854e586efa237dbae5bd703a924376af692236760eec24fee8
Open txWallet profile
915.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x005b00144a13f2f4f0d8b2dda76124a97ef3c67b8d08471d566abaeab539212e
Open txWallet profile
536.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x003c0058a5c12aa1024ae310e4d6250e4bc1007b00d0795b2d2ff8efd49ffee5
Open txWallet profile
30.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006De072E18dc65B9462095A4F5a9F1824f8D21B
Tx: 0x000f00713dabd0a0c5b410efaf93c4c386b377d467200014d5fdab4bb82b854b
Open txWallet profile
41.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x007f004b55c6b44d5c139009b5742983dda1c69d3e8e250ea7d37e27e325bbeb
Open txWallet profile
1,124.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x00420016d8d4ea2b21ec723da4b14bf009ba8ca63a3fd4dcbde1425e0bdf1b4c
Open txWallet profile
2,822 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x001200045182361f50e635e971ec9c0da5eab4744344750f0180242052255d3b
Open txWallet profile
33.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006D29E770c33214EFbe7C6767803E7d9Bdc3d96
Tx: 0x00040014ce9ababfb4882c090947f9ec9b8798fc6792a507bb4e13ad0079e372
Open txWallet profile
575.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x005d002b830589411976bcd9bfb9a7194a81390af9cc3e61a3777336afa2ec70
Open txWallet profile
402.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00782f61dC8c6030a482E813E04E940F4c602f33
Tx: 0x0073000a3123a1ead4a9b739329d843480b0966fc00e66b0be9a87fedf5b0783
Open txWallet profile
136.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x005e000e802d5cdbe61f15745e1ad91f8c3a8b07c645764339f3293d1c2e7602
Open txWallet profile
552.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:21:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x00300042cb247d0395e1b6a5ca62aa782909793a05804e506b1353e825bec996
Open txWallet profile
26,279.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:21:17 A.M.
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x007a003c5bea22e9066c6b5f866b1a0280073dbfbbadc38b7800eca0ab79f210
Open txWallet profile