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Inspect spike
Spike bucket

11/08/2026, 1:07:00 A.M.

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

Window: 11/08/2026, 1:07:00 A.M. to 11/08/2026, 1:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,144.23
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
3.0x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
14,144.23 QUAI
2.5 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14144 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
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 • 8 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: 11/08/2026, 1:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,863.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
11,863.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,555.27 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net receiver
Unknown type
897.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00005975e28e8f4E987795d73847956966e59FE3
Net receiver
Unknown type
657.94 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: 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
1 tx
0 QUAI • 12 addresses
11/08/2026, 1:06:34 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
11/08/2026, 1:05:30 A.M.
+1 min
Best candidate8 tx
14,144.23 QUAI • 28 addresses
11/08/2026, 1:07:39 A.M.
+2 min
57 tx
10,812.93 QUAI • 64 addresses
11/08/2026, 1:08:44 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 1:04:25 A.M.
+3 min
3 tx
1,424.65 QUAI • 17 addresses
11/08/2026, 1:09:48 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 1:03:22 A.M.
+4 min
26 tx
10,949.64 QUAI • 44 addresses
11/08/2026, 1:10:52 A.M.

Biggest whale alert

11,863.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Open tx

All transfers in this selected minute

8 transactions
71.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:32 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0027001047c5e623ce2409b9493751212447324c172e45b96a04c3bb46220b45
Open tx
11,863.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x00100079315d290706d50a6cb0889debc34261d5cef4618cb3e87760432116d2
Open tx
897.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x007e00670d7192a9116be960c9c496b36f5ef4e634033715206059a4a87a66f3
Open tx
167.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x0014001fc8a2316df75b0931aa30e56daa1380158d20a2be56133e9fa0995df5
Open tx
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 1:07:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007b003765e686f2d5df1b94d0a81d3973af45c60bad870fc661c38eaed31632
Open tx
272.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:07 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x00220064cb8084d1329074ada5c76f92090bf2d434d8c16597b30d3998d0ee04
Open tx
213.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x0029000f45d52e4c4479229f01a111eacafb178120e1ab0e14128e651b9d6012
Open tx
657.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:07:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Tx: 0x003a004dcb76cea90f7f461c3efc7bfba6d9f1552fa9b3b48c190e7ac27f6e98
Open tx