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Inspect spike
Spike bucket

08/18/2026, 5:31:00 A.M.

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

Window: 08/18/2026, 5:31:00 A.M. to 08/18/2026, 5:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,138.95
Unexplained QUAI: 0
Explained QI: 624.16
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.1x above local average
0.4x 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
10
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
95.62 QUAI
624.16 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E • 0x0025bA9c4c4D0a7f176A086226437500C23c4aAa.
Dominant behavior: whale rotation
whale_rotation + high confidence + 96 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E • 0x0025bA9c4c4D0a7f176A086226437500C23c4aAa.
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 • 12 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: 08/18/2026, 5:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E
Net sender
Unknown type
1,043.33 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0025bA9c4c4D0a7f176A086226437500C23c4aAa
Net receiver
Unknown type
1,033 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
624.17 QI across 2 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
312.08 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
312.08 QI 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: 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
2 tx
115.43 QUAI • 14 addresses
08/18/2026, 5:30:37 A.M.
+1 min
10 tx
95.62 QUAI • 23 addresses
08/18/2026, 5:31:48 A.M.
-2 min
5 tx
261.49 QUAI • 17 addresses
08/18/2026, 5:29:26 A.M.
+2 min
2 tx
1,043.33 QUAI • 10 addresses
08/18/2026, 5:33:01 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 5:28:16 A.M.
+3 min
Best candidate5 tx
5,561.8 QUAI • 18 addresses
08/18/2026, 5:34:12 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/18/2026, 5:27:06 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 5:35:22 A.M.

Biggest whale alert

1,033 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:31:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E
To: 0x0025bA9c4c4D0a7f176A086226437500C23c4aAa
Open tx

All transfers in this selected minute

12 transactions
1,033 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:31:47 A.M.
From: 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E
To: 0x0025bA9c4c4D0a7f176A086226437500C23c4aAa
Tx: 0x0049004abc1dc320df3afe5a68a3b7bcd9d5eb7abc67e48c7e19e2ba3049e265
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:31:47 A.M.
From: 0x00243F5Be6104058c9C04400aba21Fe1bbca0f6E
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00270059d69c72073deb6ca26cde7f98cc30e80f8649bb419da0fd11b883f52d
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037002699f70c7ca9baa48d088fd6d38a1d7b343ba05ec701d08e4b55c0e537
Open txWallet profile
29.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0020142d68d4ad5a989b31979f74408199ab88c8f28e981ba217a68f95f8
Open txWallet profile
3.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170040dc26e7f19b34afb8aeedaf07e01c16c71746c4c545d25e5a058ab842
Open txWallet profile
3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c004bad405ebc0f7b7ea47024bd84e92bb5457f42829952034ef7390bd6e3
Open txWallet profile
2.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067000e91980911c72f1021e5286008a8b0400f48b491f73846b5b503723ac1
Open txWallet profile
1.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:08 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100234fe03f5d9c6655b725513081b768807a3ac187ea45218c6f8aa8e61c
Open txWallet profile
312.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000f003461ba647e7c723145d9f9b59a23e24ae89a3d106a5ae03523e4e5873c
Open txWallet profile
312.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076007bbc2773cedd63b838d2495ea70562019260ce6d43fce85d0c2a71a7f4
Open txWallet profile
38.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:00 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016001f63b83c69649a79abbc947150f0568e296b94f74a1591a722e62afd9c
Open txWallet profile
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:31:00 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0075f249457c41208336d6ad54ea6f9d098118f480bd3957aef5586f2886
Open txWallet profile