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Inspect spike

Spike bucket

09/10/2026, 10:54:00 P.M.

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

Window: 09/10/2026, 10:54:00 P.M. to 09/10/2026, 10:55:00 P.M.

Partially observable spike

medium confidence

64% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 2,248

Unexplained QUAI: 1,272

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 70% of explained volume

Relative context

0.4x above local average

0.1x 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

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

3,520 QUAI

350 QI

Avg confidence

72.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 3520 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/10/2026, 10:54:00 P.M.

Coverage gap moderate (36% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f

Net sender

Unknown type

1,578 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0020BdF125303a076Ec0648E186eD6fA85687D66

Net receiver

Unknown type

1,578 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3

Net sender

Unknown type

600 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

Net sender

Unknown type

354.74 QI across 2 visible rows

Actor intelligence Wallet profile

0x00ea3a259fa260DE60eF72d01CBD4Dc82F2b509c

Net receiver

Unknown type

350 QI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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

-1 min

Best candidate15 tx

51,626.46 QUAI • 28 addresses

09/10/2026, 10:53:19 P.M.

+1 min

9 tx

3,520 QUAI • 24 addresses

09/10/2026, 10:54:39 P.M.

-2 min

5 tx

0 QUAI • 14 addresses

09/10/2026, 10:52:03 P.M.

+2 min

5 tx

1,928 QUAI • 18 addresses

09/10/2026, 10:55:59 P.M.

-3 min

4 tx

4.38 QUAI • 18 addresses

09/10/2026, 10:50:47 P.M.

+3 min

10 tx

19,943.25 QUAI • 26 addresses

09/10/2026, 10:57:18 P.M.

-4 min

1 tx

0 QUAI • 15 addresses

09/10/2026, 10:49:31 P.M.

+5 min

2 tx

0 QUAI • 14 addresses

09/10/2026, 10:58:38 P.M.

Biggest whale alert

1,578 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:59 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f

To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66

Open tx

All transfers in this selected minute

7 transactions

50 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:59 P.M.

From: 0x005A3560C44e506626A26352466429cC963F9fB7

To: 0x002A3256Dd0C2fD7b78B9737d946358f75c37878

Tx: 0x00630019cd059e850e3c428ad675329c9bba4339ccd11094cded965bcf166797

Open tx

1,578 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:59 P.M.

From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f

To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66

Tx: 0x006c006dcd566a2a1fe6a59a63972827fe2a7c5442454ce0ee476e11d73b62e7

Open tx

300 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:59 P.M.

From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3

To: 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2

Tx: 0x000c0078fb1d3a299d633f4ebe5297f6fc95fec50262ac30370e8ce49c9e3f0c

Open tx

300 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:27 P.M.

From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3

To: 0x005F4623E0Bd3A6DFa9880ff4029B0346D50004b

Tx: 0x00540020f6e9562843da3761d400c1869d1b8b6721ccb5521643393f41f8e556

Open tx

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/10/2026, 10:54:27 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00ea3a259fa260DE60eF72d01CBD4Dc82F2b509c

Tx: 0x0021004acb3ec23071aca0c910826a75486e062bff2002562f56ac1ad8af62d2

Open tx

4.74 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/10/2026, 10:54:19 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e

Tx: 0x007800f54430b4c18177b9faf38fb2f357034249f04a536417d3e1f9225f3e3d

Open tx

20 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:54:12 P.M.

From: 0x005A3560C44e506626A26352466429cC963F9fB7

To: 0x005F4623E0Bd3A6DFa9880ff4029B0346D50004b

Tx: 0x0065002970c67169980e5c44e4a480fa4e096e8492d5e937b69c702f94c3cb84

Open tx