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Inspect spike
Spike bucket

09/10/2026, 7:05:00 A.M.

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

Window: 09/10/2026, 7:05:00 A.M. to 09/10/2026, 7:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,884.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
2.3x above local average
4.7x previous minute
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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
20,884.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20885 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 29 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: 09/10/2026, 7:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
727.74 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
158.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
158.09 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
-1 min
5 tx
4,401.31 QUAI • 19 addresses
09/10/2026, 7:04:27 A.M.
+1 min
Best candidate29 tx
20,884.94 QUAI • 40 addresses
09/10/2026, 7:05:45 A.M.
-2 min
57 tx
2,430.37 QUAI • 70 addresses
09/10/2026, 7:03:07 A.M.
+2 min
2 tx
81.42 QUAI • 17 addresses
09/10/2026, 7:07:02 A.M.
-3 min
54 tx
3,826.68 QUAI • 67 addresses
09/10/2026, 7:01:55 A.M.
+3 min
2 tx
20,003.69 QUAI • 18 addresses
09/10/2026, 7:08:22 A.M.
-4 min
3 tx
1,534.89 QUAI • 16 addresses
09/10/2026, 7:00:43 A.M.
+5 min
7 tx
20,561.9 QUAI • 21 addresses
09/10/2026, 7:09:38 A.M.

Biggest whale alert

19,999.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 7:05:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

29 transactions
158.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:33 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00310054bbf472c7c3e94a532e6850ab4887a142344c36d2ff61126128be4b2e
Open tx
19,999.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00020062e86c26d5477698619b0ca92643b12191c7d3ace573728b04a1e41eff
Open txWallet profile
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007d006aa3b8db5fc0d3587709f617448b30f27b42756b2cfd4b7d8727c95141
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00270063dff9be63ef7f38f182a34a1b5ad82ef53ef04ed73ede9289a2e149cd
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00650053afa9135bf34adb5586f7f7599ece2992db3e6f830ee43f75e617d0d7
Open tx
16.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004a001c740a99bc71c3df5262d8073094f8763de94de2753f99effbfdf14e96
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006d004c80cb6f91ca732980f54920fbd84169d3cf65b68cbd13be3c0183b5c9
Open tx
26.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007b001b7040c2dfb652a2a02bc88d330f7bb19a75580727a2a47063ad254052
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004700481fc91ac9817b00a4fc19954702288303d3be389df7229111d04b1b0f
Open tx
25.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0031003f5f0506a08b367ddb28b36bfa3e912572fb3021253c139fff62f79757
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007c003c3e03d3cc2960f11b3e7d560f4ae2d4e8219f2be778b4fbcccc5db4d1
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0073000857f373d3991804d02ac2ff17a3e81beab143ba2e8fe712ea6662571a
Open tx
19.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007d00164ae9ec3ec32ff4743bb45672128a7be24e5fad90f8e21cc9817fe317
Open tx
124.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001e0012fb004d9dec29ecf5f085904c8b9ce53f883057eea107927bde62c17d
Open txWallet profile
112.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0043004aae28a1662b364c0e7fde89f8de6b07eaa21ed6ace96a996c7fc02c75
Open tx
22.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001e002590438afca7d4686fbc3f499788671408266014c64b841b8ab0fd5fa8
Open tx
105.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00500019e4cce5fe247a4a67a04f9eec89a600522d80caa66a8953bbdac81302
Open tx
33.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005a001d34c56861607f4b28496cd7752bf1fe5283c973e349ede543c510bf4b
Open tx
24.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00610071243a0de86cb4c7696ac7ff00d196c44eeacaf90b28f4b96cb973ac0c
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001a00407b1186ca1c42e641abadd582586469b2bee70b203cf3076381a566f0
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x003c0017ae90abf7eec77f4b3c0132f516373a67bf0d171da58e841ccda1d226
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0065003df90e1e2314ce2f0df47bcd57e89169c5f44a4ed4ef8e18b8702ff007
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x001e0040b499ac6ee16a390cc2c6741a9cee4820892e3146fe091b8fe1921018
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0040001ce0a9ff03858fc48c1771327fddb04db6f82271463892bb10758c6087
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002400435f5f1e457074c73313cecff25a2b89c3914a6f4bbdbf4ac8915ad0cc
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0034007050054129d864fd21ed3000b20d231e0e4da5122d55190591b2656bde
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00090017eaddc5b4d05b5635d18f5850b0571f8e5cd309d83ac3fa995537ba39
Open tx
67.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006f0012c3e58f84d07921c1fc4e91117eeb4816a7483eebdb70b3e6f6f841ee
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00170026fe21e22fad8d28ef08b08f5925332a562f34955e3e50885be12c2496
Open tx