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Inspect spike

Spike bucket

08/20/2026, 2:29:00 A.M.

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

Window: 08/20/2026, 2:29:00 A.M. to 08/20/2026, 2:30:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 6,899

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 76% of explained volume

Relative context

0.9x above local average

1.3x previous minute

0.9x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,899 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

Dominant behavior: whale rotation

whale_rotation + high confidence + 6899 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

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 • 7 visible transfer rows

Confidence high • 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: 08/20/2026, 2:29:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

5,543.95 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Net receiver

Unknown type

5,249.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9

Net sender

Unknown type

793 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f

Net receiver

Unknown type

793 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

423.16 QUAI across 2 visible rows

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

25 tx

15,283.87 QUAI • 39 addresses

08/20/2026, 2:28:58 A.M.

-1 min

13 tx

5,330.37 QUAI • 25 addresses

08/20/2026, 2:27:47 A.M.

+1 min

10 tx

7,262.73 QUAI • 21 addresses

08/20/2026, 2:30:09 A.M.

-2 min

13 tx

5,919.25 QUAI • 25 addresses

08/20/2026, 2:26:34 A.M.

+2 min

7 tx

1,400.84 QUAI • 20 addresses

08/20/2026, 2:31:20 A.M.

-4 min

7 tx

2,740.65 QUAI • 19 addresses

08/20/2026, 2:25:23 A.M.

+4 min

Best candidate29 tx

16,860.49 QUAI • 39 addresses

08/20/2026, 2:32:32 A.M.

-5 min

25 tx

9,135.88 QUAI • 37 addresses

08/20/2026, 2:24:11 A.M.

Biggest whale alert

5,249.23 QUAI

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

Cyprus-1

08/20/2026, 2:29:12 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Open txWallet profile

All transfers in this selected minute

7 transactions

57.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:29:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a

Tx: 0x00630025e04124ec5955f12722b1bce83eeeb5accafd5c1a6b1fe4082f88b737

Open tx

294.72 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/20/2026, 2:29:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x0040006dae4b4a8c7bad3a90a1e38b43268ac68b4dd1e46066b603fc0e6cfe4b

Open txWallet profile

357.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/20/2026, 2:29:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x000d006011abf3a7871770ebe8c561e720943e758db8d894600c8b6b8c3bc73e

Open txWallet profile

65.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/20/2026, 2:29:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6

Tx: 0x0021006bb16a29235bfafdce15c6e9baabdad919e69ec431a420d9188e8a93a3

Open txWallet profile

81.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:29:12 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E

Tx: 0x004c00712d9a5fd2d67498e1f2356328ec20c7d4a841a085ad21b48f5fa2be68

Open tx

5,249.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/20/2026, 2:29:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Tx: 0x005c007f3521f7817e8510e94a9c545dc14125d5247b9388e664eac06aa7b786

Open txWallet profile

793 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:29:12 A.M.

From: 0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9

To: 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f

Tx: 0x0060003499d817f65f1c5ea09e429e7a70318c7f2a3546ed1d91f1ffbef82fe0

Open tx