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Inspect spike
Spike bucket

09/06/2026, 1:24:00 P.M.

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

Window: 09/06/2026, 1:24:00 P.M. to 09/06/2026, 1:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,481.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7 • 0x007F95e091491def946BFA3006773019C37de1Ec.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7 • 0x007F95e091491def946BFA3006773019C37de1Ec.
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 • 14 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: 09/06/2026, 1:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95e091491def946BFA3006773019C37de1Ec
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
481.25 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
328.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
30.08 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
0 tx
0 QUAI • 13 addresses
09/06/2026, 1:24:02 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
09/06/2026, 1:22:47 P.M.
+1 min
Best candidate14 tx
2,481.25 QUAI • 28 addresses
09/06/2026, 1:25:18 P.M.
-3 min
1 tx
2,229.55 QUAI • 18 addresses
09/06/2026, 1:21:28 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/06/2026, 1:26:37 P.M.
-4 min
2 tx
113.14 QUAI • 20 addresses
09/06/2026, 1:20:09 P.M.
+4 min
1 tx
1,999.55 QUAI • 9 addresses
09/06/2026, 1:27:55 P.M.
-5 min
2 tx
2,120 QUAI • 11 addresses
09/06/2026, 1:18:49 P.M.

Biggest whale alert

2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:24:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
To: 0x007F95e091491def946BFA3006773019C37de1Ec
Open tx

All transfers in this selected minute

14 transactions
13.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007300162b46da7aa24e6a68cf4070f43efae3ba70a7eb58412bdd23fa43b625
Open txWallet profile
10.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b004aa42bd5476e90c3808489c2425a30600bda1018466fcb8113d1218384
Open txWallet profile
15.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700259cae0eeda7bc5f6f69039ad74aab044584d244fad6da45373b51b0cf
Open txWallet profile
7.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160027b4177d6b084a4aa8a8491e1004e6110e357606f7da3acc2d10136bfb
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064001f856e3649d5d34d27e9e2da82fdc10dd51bef3ffde7851c433993aacf
Open txWallet profile
9.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900285481c0f2efc34644a4411ce90810c17bb14300d21a64fff82a99685f
Open txWallet profile
328.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450032979267a8355908bcc1f147a2ac5cf3b7ea7dd75c86702c6080178f94
Open txWallet profile
18.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b004bc80aa5b2d9099c5dcad5642647fd08b89111f50310462a4b71a465c2
Open txWallet profile
11.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003002f8cbb3aeef0006598bbd7f15cecd45908bd32701761e64cfb4e2c35b0
Open txWallet profile
18.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001c3aa3e45d13b5f73b3de61c92146ed9fc7b7caafda59e9b5e7a463815
Open txWallet profile
7.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480005df98df01d2d84fbcb28a59c6305e696a7a04b01d1934d2091bbd9c60
Open txWallet profile
30.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012000870813e53c64f50a506d404f89769c4bd28a86f42512350322d0616b2
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:24:59 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270046a9a0721cb52517a4cadfe8e9dce0afc63b5c1de1ab6b8bd0c4817b8a
Open txWallet profile
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:24:01 P.M.
From: 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
To: 0x007F95e091491def946BFA3006773019C37de1Ec
Tx: 0x0014001bf44a3ddca2737a0d6b57c2f5da2fa2f5bbf17c76937af1ef39d52b62
Open tx