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Inspect spike

Spike bucket

09/13/2026, 2:45:00 A.M.

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

Window: 09/13/2026, 2:45:00 A.M. to 09/13/2026, 2:46:00 A.M.

Partially observable spike

low confidence

53% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 13,772.08

Unexplained QUAI: 12,374.35

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

2.2x above local average

2.1x 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

36.8% of bucket activity rendered as rows

Unique addresses

Asset volume

26,146.44 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

Dominant behavior: whale rotation

whale_rotation + low confidence + 26146 QUAI

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

Importance score: 50

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

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 • 7 visible transfer rows

Confidence low • Source account-shape-default

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

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Partial source coverage

Last updated: 09/13/2026, 2:45:00 A.M.

Coverage gap moderate (47% not covered)

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current window • observable coverage remains partial (53%)

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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

9,838.74 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

9,838.74 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003EA2038204D1DE22E929fbcd95A62FAf5a7320

Net sender

Unknown type

2,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005EC664828C16a5302Ab94087F991c20eCa7c7C

Net receiver

Unknown type

2,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

1,619.3 QUAI across 4 visible rows

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 19. 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

-1 min

6 tx

12,651.83 QUAI • 21 addresses

09/13/2026, 2:44:23 A.M.

+1 min

Best candidate19 tx

26,146.44 QUAI • 32 addresses

09/13/2026, 2:45:34 A.M.

-2 min

2 tx

1,685.08 QUAI • 13 addresses

09/13/2026, 2:43:12 A.M.

+2 min

7 tx

13,772.08 QUAI • 18 addresses

09/13/2026, 2:46:47 A.M.

-3 min

10 tx

14,325.34 QUAI • 20 addresses

09/13/2026, 2:42:00 A.M.

+3 min

10 tx

14,622.02 QUAI • 21 addresses

09/13/2026, 2:47:58 A.M.

-4 min

2 tx

1,992.47 QUAI • 15 addresses

09/13/2026, 2:40:49 A.M.

+4 min

9 tx

10,645.39 QUAI • 21 addresses

09/13/2026, 2:49:09 A.M.

Biggest whale alert

9,838.74 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Open txWallet profile

All transfers in this selected minute

7 transactions

9,838.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x007d00664d01d2667031c9fcf6e091c7d948077a15a6235f8f7326fc0042b5e3

Open txWallet profile

314.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2

Tx: 0x002a002c4e682f75fb07fe0199cbaf5bdb9a07eea24aac48f9c66f39d9a96522

Open txWallet profile

541.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0046000b1ca93b25ca11c2cc0b0b9c93a1b916381947c718795fde5323466dee

Open txWallet profile

2,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320

To: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C

Tx: 0x0044002d9c9f1a34aa768fede8d5716f903558ab6549fc12d9c54deb652d4431

Open tx

833.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x0021DdD0c271B326D563EA12754E94c2A5107724

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0021001d19a5740f3b73720183c83b15d8f03f4844fcb1d7915f19eb307d7a57

Open txWallet profile

100.98 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0058001ee982ea1a3c58032c3a0ca708e5a45050ef6ccb380faf9624a193ccbf

Open txWallet profile

142.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 2:45:33 A.M.

From: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00140014da954bc1635e858903d6c7d3992e10d1bd17576167ea494cbace4a55

Open txWallet profile