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Inspect spike
Spike bucket

08/18/2026, 3:31:00 A.M.

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

Window: 08/18/2026, 3:31:00 A.M. to 08/18/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,223.13
Unexplained QUAI: 0
Explained QI: 589.21
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.7x above local average
0.8x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
1,223.13 QUAI
589.21 QI
Avg confidence
70.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1223 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 3:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,223.13 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Net sender
Unknown type
1,046.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
593.21 QI across 4 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
294.61 QI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
294.61 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 4 QI
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
-1 min
2 tx
1,630 QUAI • 14 addresses
08/18/2026, 3:30:27 A.M.
+1 min
15 tx
1,223.13 QUAI • 32 addresses
08/18/2026, 3:31:37 A.M.
-2 min
4 tx
102.04 QUAI • 13 addresses
08/18/2026, 3:29:17 A.M.
+2 min
9 tx
0 QUAI • 15 addresses
08/18/2026, 3:32:48 A.M.
-3 min
4 tx
0 QUAI • 19 addresses
08/18/2026, 3:28:06 A.M.
+3 min
5 tx
5,206.54 QUAI • 17 addresses
08/18/2026, 3:33:59 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/18/2026, 3:26:56 A.M.
+4 min
Best candidate4 tx
6,628.01 QUAI • 13 addresses
08/18/2026, 3:35:09 A.M.

Biggest whale alert

1,046.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

15 transactions
294.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0026002e5f5e197b59c0309ff8fad1f00accd967021da74db765d40672916dd0
Open txWallet profile
294.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:31:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004c0022b4aaae4b78667d9d02ed9e50da23adef3576484d63ace24dc9987e69
Open tx
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d006693c7d0932a24c65f986a4b65e6888bc4438bd0cd90a5b98427a2ad15
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000400308c546904072111733bbd71950d1f23ece8fd398593a09e4905539092
Open txWallet profile
1,046.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280007dd236bd8299f6b8a185959be06912b5c99b4e4ee1d9c2935cf62c474
Open txWallet profile
41.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220072435b3b9d497f38ddfb184b81f90006e47bdb0464be3919b836f99ceb
Open txWallet profile
2.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0055e4a8d65bdd4ffc35b0320304f25975ecdb73975f0c81b7fffed59b65
Open txWallet profile
98.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0049c2fd1c002101ec05252eed75ba9c998547db4d54658fd51c1720e279
Open txWallet profile
3.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e001e0c565b3ce3b484fe0aea1d6f37d81d6990b3f1bbbfac8d6f9bdee62e
Open txWallet profile
3.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006006a7e7b5733d2076b4f27f8df25cc66934458a6fe2970556544012dac3e
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041005e01bac1e32602cd427222cf7c79707c8d880ae1b5b2ae22c7e2b521c0
Open txWallet profile
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e002c1d4bb2495e6dcace2d12a6198e13c0d2d9320b00bb8f2de93b981bc1
Open txWallet profile
1.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390010872647f7557f3bf0f3fad9ad74474da7a564a6f0b16f2caa796a1305
Open txWallet profile
12.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d00056db52986327fa04a7ae83153bb035c2a0106e46e65f6eeae8ed0c762
Open txWallet profile
0.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:31:18 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0059332c895135d4a1079759a851b863b5308579802e6d246b1e0631cd54
Open txWallet profile