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Inspect spike
Spike bucket

08/19/2026, 5:07:00 A.M.

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

Window: 08/19/2026, 5:07:00 A.M. to 08/19/2026, 5:08:00 A.M.
Partially observable spike
medium confidence
75% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,151.74
Unexplained QUAI: 1,681.39
Explained QI: 905.07
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.3x above local average
7.0x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
21
Observable rows
10
47.6% of bucket activity rendered as rows
Unique addresses
35
Asset volume
6,833.13 QUAI
905.07 QI
Avg confidence
71.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 6833 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x00153B8570b577Db9F83a4E206f8b8408825Cae4 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence medium • 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 • Partial source coverage
Last updated: 08/19/2026, 5:07:00 A.M.
Coverage gap moderate (25% not covered)
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

0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Net sender
Unknown type
4,998.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,998.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
908.07 QI across 3 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
517.2 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
390.87 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 387.86 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: 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 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 21. The remaining 11 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
1 tx
0 QUAI • 10 addresses
08/19/2026, 5:06:31 A.M.
+1 min
21 tx
6,833.13 QUAI • 35 addresses
08/19/2026, 5:07:41 A.M.
-2 min
37 tx
979.56 QUAI • 48 addresses
08/19/2026, 5:05:20 A.M.
+2 min
Best candidate13 tx
7,955.24 QUAI • 29 addresses
08/19/2026, 5:08:54 A.M.
-3 min
50 tx
1,032.46 QUAI • 60 addresses
08/19/2026, 5:04:09 A.M.
+3 min
3 tx
5.24 QUAI • 17 addresses
08/19/2026, 5:10:05 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 5:02:57 A.M.
+4 min
4 tx
0 QUAI • 18 addresses
08/19/2026, 5:11:17 A.M.

Biggest whale alert

4,998.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:07:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

10 transactions
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003d0077d382ef3b2ad39f28165ecb78aab30e1c367c6dbfc9cde85e08f4c098
Open txWallet profile
12.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000e00791479a359d3239e02b1fc4cd70440430bfc25fda35a6b659c1bd88f19
Open txWallet profile
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00020019f85687c1f54887053c5af8a480d7e97e4589d31b73024f11f28bac7f
Open txWallet profile
116.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004200167507c7e00cb719d389486b296cdb5511f6fe95b9fa0a8d6ca7274a1d
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005d006616461cd27faf10d3974024a6da89fa1f3026ac2d888f6bd715836bf4
Open txWallet profile
8.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 5:07:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0021006ba8420ccd1f99284c043a08f31b42b506ae31b68b0b91bd6547ae469a
Open txWallet profile
4,998.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:07:12 A.M.
From: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000b0048ba9087547fc0248b2ce31435871d76de015e4da4ba996a309f559a69
Open txWallet profile
517.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 5:07:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0014007a833dd622c0874ba9f01eaaab82d4b3388e1fc3d1eb7370d018de64ea
Open tx
387.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 5:07:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0014007b268d0d4c6a7f6b80ee64c6fdf602526cabb7860b70ce9091294ad7ee
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 5:07:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042003160183e850c20217526c3778e97eb4ff5ca33bfbfa464a321d2776758
Open tx