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Inspect spike
Spike bucket

08/20/2026, 8:14:00 A.M.

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

Window: 08/20/2026, 8:14:00 A.M. to 08/20/2026, 8:15:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 126.7
Unexplained QUAI: 75,547.81
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
6.7x above local average
6.4x 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
12
Observable rows
6
50.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
75,674.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5 • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
Dominant behavior: whale rotation
whale_rotation + low confidence + 75675 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5 • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/20/2026, 8:14:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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

0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5
Net sender
Unknown type
101 QUAI across 2 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
100 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
25.7 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
7.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
6.81 QUAI 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: 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
6 observable transfers were found for this minute, but the bucket total is 12. The remaining 6 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
2 tx
905.27 QUAI • 14 addresses
08/20/2026, 8:13:40 A.M.
+1 min
Best candidate12 tx
75,674.51 QUAI • 27 addresses
08/20/2026, 8:14:51 A.M.
-2 min
8 tx
11,760.86 QUAI • 21 addresses
08/20/2026, 8:12:29 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:16:02 A.M.
-3 min
3 tx
742.82 QUAI • 14 addresses
08/20/2026, 8:11:18 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:17:13 A.M.
-4 min
21 tx
876.92 QUAI • 33 addresses
08/20/2026, 8:10:07 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 8:18:25 A.M.

Biggest whale alert

100 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:14:26 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: 0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5
To: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
Open tx

All transfers in this selected minute

6 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5
To: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
Tx: 0x007c00087ebd3494f0d798416b86ee7fdd4817b252503586a5b82dfe9c293fc7
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x0059aAd1D91E4Ff7673F6aEcA68CfcBdE828E6E5
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006c00758bdc2820285d803ea2fd7501c758d1c3753c2a1609373cc3aaa14933
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0025007dacf35456bd648d3dceacfa4874325c95ef8caafac1953584224b
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500200e1d73c18a24f61ead2a74ba6abb56f3f08ea433beabd76352e88830
Open txWallet profile
7.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053001be34e8c44d6e0999f595989cc332d1c3da547d907b3c09c3129495fa7
Open txWallet profile
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:14:26 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003300703b2b8ec516c2b553a17bcd1c2a70c0a975a1e6c3972b51b71e969d69
Open txWallet profile