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Inspect spike
Spike bucket

09/10/2026, 1:23:00 P.M.

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

Window: 09/10/2026, 1:23:00 P.M. to 09/10/2026, 1:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,927.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
4.2x above local average
23x 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
7
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
21,847.54 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 + 21848 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 • 13 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, 1:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
19,999.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,032.79 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0062754C4bF079aCfCc0b3873Eff31635d53ABFC
Net receiver
Unknown type
530.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044b8444617C47d41AcDbC09787d65cBfBcD78f
Net receiver
Unknown type
502.01 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
2 tx
12,786.92 QUAI • 16 addresses
09/10/2026, 1:22:46 P.M.
-1 min
2 tx
956.94 QUAI • 16 addresses
09/10/2026, 1:21:31 P.M.
+1 min
Best candidate7 tx
21,847.54 QUAI • 19 addresses
09/10/2026, 1:23:57 P.M.
+2 min
11 tx
1,621.14 QUAI • 29 addresses
09/10/2026, 1:25:14 P.M.
-3 min
1 tx
479.39 QUAI • 12 addresses
09/10/2026, 1:20:13 P.M.
-4 min
5 tx
2,391.44 QUAI • 15 addresses
09/10/2026, 1:18:58 P.M.
+4 min
2 tx
1,552.49 QUAI • 15 addresses
09/10/2026, 1:26:32 P.M.
-5 min
1 tx
479.39 QUAI • 12 addresses
09/10/2026, 1:17:47 P.M.

Biggest whale alert

19,999.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 1:23:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

13 transactions
11.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001000c1104e67b3f0280c06dcb8b07d96c9b3e690edd13bfbb2b9cde683c93
Open txWallet profile
22.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00635f44393186a96ed0133a7838be894d2e056dd896fdf6084d6fd61066
Open txWallet profile
22.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330037aab05952e058fe32aa42d8a1447e01ee4a4e459a903178e8b6e8b4a6
Open txWallet profile
15.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014004297561f5e398584f15ffa810c778da6199b60d98f1b74736314df8a7e
Open txWallet profile
3.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620005a6a5569f3bc87fe96954d540b907fae4cf78de15264d4d1ceb94e687
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:58 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150000af1929ff9cc948bf2f8d1f9547c757b22fdfafbb402cf2fe4673e80d
Open txWallet profile
17.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:45 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078004c04dc7ee395a23a116cfd2d6f06ec59f6d4fae3b70b173cec87ea48b1
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:45 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075000580546c173c1954138181b8985716a82284ef82e908e3b926eebee5ff
Open txWallet profile
291.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:45 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033000657dfb81d5cb19a2f73169ef34dd61ad6f41039ec668e0dfc56ce9cda
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 1:23:35 P.M.
From: 0x0039e2f592dc7D2F46864E094A7160EDa73dB35e
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x001a0069be2c37d3e54aa986abbd432780e61305d71f9e4b28ba6b7e00b78041
Open txWallet profile
19,999.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 1:23:35 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00760038b2b11b058d28c78bdbc32445ae522ca2637eba455aa44de343763288
Open txWallet profile
502.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:23:35 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0044b8444617C47d41AcDbC09787d65cBfBcD78f
Tx: 0x005c00381d10e49ac7627256fb2fdca934c6db80e69415df62a47698da808128
Open tx
530.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 1:23:35 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0062754C4bF079aCfCc0b3873Eff31635d53ABFC
Tx: 0x0007000bce61f20d952436005e63147ff12858b1aa97a1c47be45486bab4b8c8
Open tx