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Inspect spike
Spike bucket

09/07/2026, 4:03:00 P.M.

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

Window: 09/07/2026, 4:03:00 P.M. to 09/07/2026, 4:04:00 P.M.
Partially observable spike
low confidence
32% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,280.87
Unexplained QUAI: 4,823.31
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.0x above local average
0.2x 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
34
Observable rows
22
64.7% of bucket activity rendered as rows
Unique addresses
50
Asset volume
7,104.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e • 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 7104 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e • 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB.
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 • 22 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 09/07/2026, 4:03:00 P.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 22 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 • observable coverage remains partial (32%) • 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

0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Net sender
Unknown type
1,698.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
Net receiver
Unknown type
1,698.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
582.37 QUAI across 21 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
184.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
66.39 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
22 observable transfers were found for this minute, but the bucket total is 34. The remaining 12 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
20 tx
6,537.93 QUAI • 31 addresses
09/07/2026, 4:02:39 P.M.
+1 min
34 tx
7,104.18 QUAI • 50 addresses
09/07/2026, 4:03:51 P.M.
-2 min
52 tx
38,827.09 QUAI • 62 addresses
09/07/2026, 4:01:28 P.M.
+2 min
22 tx
2,280.87 QUAI • 34 addresses
09/07/2026, 4:05:03 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 4:00:16 P.M.
+3 min
2 tx
165.4 QUAI • 8 addresses
09/07/2026, 4:06:14 P.M.
-4 min
Best candidate1 tx
1,251,299.29 QUAI • 16 addresses
09/07/2026, 3:59:06 P.M.
+4 min
1 tx
7.75 QUAI • 16 addresses
09/07/2026, 4:07:25 P.M.

Biggest whale alert

1,698.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
To: 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
Open tx

All transfers in this selected minute

22 transactions
1,698.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
To: 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
Tx: 0x002b007bf4774b69ba2b19cec5c0d8bc1a7e9cb149697c3dd3fe5ec7c6fda771
Open tx
28.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00640016e72aeaf7140a9c34c4fa180f5c0f7c1aa120f5aae7df2dbf3602ecf2
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00390068fb42a8d4bba4a7d833dabe991fcd852b8c73c7469a97dc212299d00d
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0038006f03bee8b8d2798922f07ac5a255457bc1ad7f3f137321a54a5e60534a
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000e00649c5d1db346d7994e5969423184a75104ae238deb28731768bfaa8d47
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006c003325fde66c7b6980ac9e7afce2bc0a39795e36352cd5ad0437c9404c3a
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00700008fb34e016eb01bde3b6dd3536671491891627d44df6adc3f03f5efadf
Open tx
24.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002d000b071e34a05c3c32fcf4450ea6585501f8121c010a20bdfab02f198ed3
Open tx
51.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0076002bc1de4b7db67329c0f0f7eb772aa2492c632f51200ef5a54cf8b61912
Open tx
35.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007a002bf8d1435f5515496fd034711fafeafd3a4641a743940f098b745251ab
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0017001c2e15756a2c1161bd38515e9eb941d6f98ff7f9ffda2c7884bd512929
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000b0066261025fec52dbfcc70cc78e31a67266727e39fef4bc6399d64e3242f
Open tx
184.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0071005425f20eb94fece01e6da536b40f8622e7cd4f309d3533d11c8b9b013f
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x003e007b594cf99907b8762e97e6e525557626459431bc1f2f389e96c987e012
Open tx
34.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004800669cb36baaffc3e555adc8112aad2e257ed71aa1e2ba79e67ce7928cd8
Open tx
66.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0039002bab1da6896a163ec3cc0656903c81be600b3cb83a74dd5033b2f67edb
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00320047d5ecf8e0374d16c2c0ab2f453d6d559ac2463211084b9314fbcd75f8
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0061003a0e932bcd94e0910495c12de1e146f3aa0d7165f761fcafcac86ccfc8
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0001000f15c99e9130faf7ef333ad1d3a33b3420098f85e5c7b6f685a4666859
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00420040fdd06f922040d81eaf659bb6db9271e8bacaa6cbc0c9cca9dbfec556
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00350014a6da36808b77fc92d7703d0bec7949a4549ff1d89933120837fbb113
Open tx
53.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:03:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x00460008ae95d9d377926180f1fc77a9d202009c45034bb2aeecc36e26162876
Open tx