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Inspect spike

Spike bucket

09/12/2026, 12:24:00 P.M.

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

Window: 09/12/2026, 12:24:00 P.M. to 09/12/2026, 12:25:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 772.06

Unexplained QUAI: 0

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 94% of explained volume

Relative context

0.1x above local average

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

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

772.06 QUAI

350 QI

Avg confidence

71.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00729CEb2494376F500eA516350C2B1da652f09e.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 772 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00729CEb2494376F500eA516350C2B1da652f09e.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008e37c0a7EF1b72d25685f474227535cCEb0f00 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/12/2026, 12:24:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

772.06 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x00729CEb2494376F500eA516350C2B1da652f09e

Net sender

Unknown type

728.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

Net sender

Unknown type

354.33 QI across 2 visible rows

Actor intelligence Wallet profile

0x008e37c0a7EF1b72d25685f474227535cCEb0f00

Net receiver

Unknown type

354.33 QI across 2 visible rows

Actor intelligence Wallet profile

0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78

Net sender

Unknown type

22.1 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008e37c0a7EF1b72d25685f474227535cCEb0f00

2 repeated flows • 350 QI

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

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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

4 tx

0 QUAI • 19 addresses

09/12/2026, 12:23:24 P.M.

+1 min

9 tx

772.06 QUAI • 23 addresses

09/12/2026, 12:24:43 P.M.

-2 min

3 tx

0 QUAI • 17 addresses

09/12/2026, 12:22:04 P.M.

+2 min

3 tx

0 QUAI • 15 addresses

09/12/2026, 12:26:03 P.M.

-3 min

1 tx

0 QUAI • 14 addresses

09/12/2026, 12:20:43 P.M.

+3 min

0 tx

0 QUAI • 7 addresses

09/12/2026, 12:27:24 P.M.

-5 min

4 tx

0 QUAI • 16 addresses

09/12/2026, 12:19:24 P.M.

+5 min

Best candidate7 tx

64,573.18 QUAI • 19 addresses

09/12/2026, 12:28:43 P.M.

Biggest whale alert

728.89 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00729CEb2494376F500eA516350C2B1da652f09e

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

8 transactions

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x008e37c0a7EF1b72d25685f474227535cCEb0f00

Tx: 0x0049006cb7c42886082d3b3f2a8b95bd3f2703837d1f904aefc64b1af958fb10

Open tx

3.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x0038797E44cCBbE9D76347DC75A71448386543B6

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0064007174b78d929281cd9bb05f96e5ccea36656aa983cf1c1a734a5cb99fd4

Open txWallet profile

6.28 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00430022cdd36d9c20c1ab164cd3fb8c5a10108f4cb18cf2f96944d0e71944e8

Open txWallet profile

22.1 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000f002100905b4f361cd3a34607fef4e64308577972d043242e8ba61139bc34

Open txWallet profile

728.89 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x00729CEb2494376F500eA516350C2B1da652f09e

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005f007b8e4ba8e6a2d3341583942b66b67324ffbcef3c93e0721bb341969e2f

Open txWallet profile

4.79 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:32 P.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00070036d4a33741874ae3e896c8c4c6b20617d64082a4efa890b11e05ca9799

Open txWallet profile

6.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 12:24:20 P.M.

From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00130073506b9f43110bf752a215b103cf643396670b143199392a214c634ebb

Open txWallet profile

4.33 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 12:24:02 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x008e37c0a7EF1b72d25685f474227535cCEb0f00

Tx: 0x007400b3c89e17f45f30ed62573539635d633fe947c8e7b1242631e1ddd862d6

Open tx