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Inspect spike
Spike bucket

11/07/2026, 11:11:00 A.M.

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

Window: 11/07/2026, 11:11:00 A.M. to 11/07/2026, 11:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 32,979.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
2.7x above local average
72x previous minute
1.0x next minute
Largest nearby bucket
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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
50
Asset volume
32,979.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C • 0x00323456cB1C1E4aD66FEBAF96aDbE4D288E0AF7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32979 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C • 0x00323456cB1C1E4aD66FEBAF96aDbE4D288E0AF7.
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 • 34 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: 11/07/2026, 11:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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

0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C
Net sender
Unknown type
30,260.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323456cB1C1E4aD66FEBAF96aDbE4D288E0AF7
Net receiver
Unknown type
30,260.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00172EB209e94620013FBFe002f570A78065d53D
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
718.79 QUAI across 32 visible rows
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
0 tx
0 QUAI • 13 addresses
11/07/2026, 11:10:43 A.M.
-1 min
1 tx
460.25 QUAI • 14 addresses
11/07/2026, 11:09:39 A.M.
+1 min
Best candidate34 tx
32,979.43 QUAI • 50 addresses
11/07/2026, 11:11:49 A.M.
-2 min
50 tx
1,454.94 QUAI • 62 addresses
11/07/2026, 11:08:35 A.M.
+2 min
1 tx
30,257.86 QUAI • 13 addresses
11/07/2026, 11:12:55 A.M.
-3 min
1 tx
70.93 QUAI • 16 addresses
11/07/2026, 11:07:30 A.M.
+3 min
2 tx
31,668.04 QUAI • 13 addresses
11/07/2026, 11:14:00 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 11:15:07 A.M.

Biggest whale alert

30,260.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C
To: 0x00323456cB1C1E4aD66FEBAF96aDbE4D288E0AF7
Open tx

All transfers in this selected minute

34 transactions
30,260.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C
To: 0x00323456cB1C1E4aD66FEBAF96aDbE4D288E0AF7
Tx: 0x001f007e0d482d8d238ff64d1b56b15c7ffc615e026b115285c1f89b6e4dd096
Open tx
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x00172EB209e94620013FBFe002f570A78065d53D
To: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
Tx: 0x005e004fc55e72ae309fe17ae28bad1dbeb51dd0f41329d3a0dedce7acce243e
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00120034a4aacfa551ae5c3e5d8912b1d0c794ff97eae97e36953026fdd1b501
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004a002d67c0c47619605619c21c46612374f8ab9fa7e5bab44aae4f2204c723
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00230005550b960021e9e5c67d86d54a218ef8bbce917240b1f3bc5b9a5c7c82
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005f004297384631be9101992a391fcfee1df176f937f77807fe97e69b40f3f3
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001a003c2762293bef076474fa0632b7ddd32975bc7b45dbccba5f68473ddee0
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0047004c135aa6a1ab0efd223ce20727ef5ec91b1f03e8f0c2018eab95c58a89
Open tx
25.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0058005f0d7cabfff5de65800e35f22418affefb526f80788eeaf963f84a43e0
Open tx
32.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0037003ad8dab9d53ed237e88536ecf08e0df0ae11a6ad4cf74fb131be655c8d
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0014002a471a7d7fa898ab6df538cb20499df88f512fbed5b69c22adc27e89dd
Open tx
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00390002c60406586ab50310d56690dced6a8ed4e9479a80c7cef92d119d6068
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0016007efb6bb28a09d6cc1041203ba6bcaaeee2dfc56491435c4001cd710101
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00010004f4bed2971277a8ef3b518ee038a85c97c8b76ee8a04c4172c741b4d5
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x007b007434c3e737572f8b2e68f09e64475688d404a9a1df3a8f7df0eb81c7b1
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x003000647c82d89888ec9a4926ba970dc67f8dcce4ec090503905cc2f68e1e4c
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005d00183f3937266d173ff52aad22416fbf77a0d5a48d89150cef9bdf694bbe
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0059004eb1af734abd459b494970cbabf1ea178a2dc6fc82ff8c83a8abc9dea0
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0075007035a7174eb5674eb9639dcfdee334bd902dfc8c961f33b1ba0dbec3a5
Open tx
232.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0018001cdfd7231c02097b07c14c4f9dfe2b6d78e8849cb2dbdba6174d434080
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a8A8aDcf749Ed81d55A66752eAa74Ff73F10A
Tx: 0x005e0050641127608f6bbeb44cfeb7647efba688a51140707b55ca7a5adbe28c
Open tx
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0043006946e4677e6d377a777f3d63c4a191144d82091ceede813c324266f5cd
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0063001e1d117bc306b3f83c05d11226c5fe509488574a9cec4d1cf8f9b51143
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007c005c5055e3c81730e52b92cda5118d4a4732297191a2b0639c24c0e8b22d
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b0019151cdbcd678f85528fbe50a2ec3338d93de656587bb7c948d650d223
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001c001ee12a5759d605d61d5b1505455ba825df57c83a4bbea3be6c68085228
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e00223bd071b9044d3e4533117c012e5bc057902fc35602494291ff08a1a2
Open tx
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002c0068caccf22db06510bd39c3227ff6b66aec34a54294ea44939083bd98f6
Open tx
46.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001a0004fbee39031453a0783fa1bb7d6434eca17b61257d63d5bdcd5a81ba94
Open tx
27.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0027002696f2d8bf9ee3d9b99a8664d2cdee8b5e9bda84dfd3c0b66f9be86e4b
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0015005e9598f65ccb5bef2a29a1ba4bc1b94b55a5c93e761878de1afa98f19f
Open tx
89.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0072004bc9ba735319e29e5d689ecac4c9a84d233fd498b53442a82ebb0a174a
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0062003efe635d13c702637ea2385b0b73ff238d20ed779a5a6b788e04e0ca07
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00200062fcc5fa8cb39e9bde570f5690ecc4bc7cd4ea29f754b77ddd2bb49963
Open tx