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Inspect spike

Spike bucket

09/13/2026, 8:00:00 A.M.

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

Window: 09/13/2026, 8:00:00 A.M. to 09/13/2026, 8:01:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,138.38

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 73% of explained volume

Relative context

0.1x above local average

0.1x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

304.13 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.

Dominant behavior: whale rotation

whale_rotation + high confidence + 304 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.

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 • 2 visible transfer rows

Confidence high • Source account-shape-default

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

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 8:00:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

Net sender

Unknown type

1,138.38 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Net receiver

Unknown type

834.25 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0055A661dD998d678DE30FBaceCc284ef40206A1

Net receiver

Unknown type

304.13 QUAI 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

304.13 QUAI • 16 addresses

09/13/2026, 8:00:18 A.M.

-1 min

0 tx

0 QUAI • 12 addresses

09/13/2026, 7:59:05 A.M.

-2 min

Best candidate2 tx

20,000.44 QUAI • 16 addresses

09/13/2026, 7:57:53 A.M.

+2 min

3 tx

3,047.74 QUAI • 15 addresses

09/13/2026, 8:01:30 A.M.

-3 min

0 tx

0 QUAI • 9 addresses

09/13/2026, 7:56:42 A.M.

+3 min

2 tx

2,389.74 QUAI • 15 addresses

09/13/2026, 8:02:41 A.M.

-4 min

2 tx

66.17 QUAI • 15 addresses

09/13/2026, 7:55:31 A.M.

+4 min

55 tx

8,206.74 QUAI • 66 addresses

09/13/2026, 8:03:53 A.M.

Biggest whale alert

834.25 QUAI

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

Cyprus-1

09/13/2026, 8:00:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Open txWallet profile

All transfers in this selected minute

2 transactions

834.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 8:00:21 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x005a0043ff11b369c21f9b6b668960574db82d2a3912aeb2a2ba4f3c4616a29d

Open txWallet profile

304.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 8:00:10 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1

Tx: 0x000f00138c67b8d8932205118f9ad80694d8132ac65feadec8a9a07d7015833d

Open txWallet profile