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Inspect spike

Spike bucket

09/13/2026, 6:06:00 P.M.

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

Window: 09/13/2026, 6:06:00 P.M. to 09/13/2026, 6:07:00 P.M.

Partially observable spike

low confidence

2% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 1,315.2

Unexplained QUAI: 70,021.68

Facts

Pattern: Whale-driven spike

Dominant transfer: 89% of explained volume

Relative context

2.1x above local average

3.0x previous minute

534x 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

13.2% of bucket activity rendered as rows

Unique addresses

Asset volume

71,336.88 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001Af8E91Bb181714c65EE8AEfc88F159a071fF6 • 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0.

Dominant behavior: whale rotation

whale_rotation + low confidence + 71337 QUAI

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

Importance score: 50

Why this spike matters now

Top actor concentration around 0x001Af8E91Bb181714c65EE8AEfc88F159a071fF6 • 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0.

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 • 10 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Low freshness drift

Recent context • Thin source coverage

Last updated: 09/13/2026, 6:06:00 P.M.

Coverage gap high (98% not covered)

Based on: 1 related signal • 10 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: source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (2%)

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

0x001Af8E91Bb181714c65EE8AEfc88F159a071fF6

Net sender

Unknown type

1,170 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Net receiver

Unknown type

1,170 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

133.46 QUAI across 8 visible rows

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

63.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005325141fA6436671A1562F1bf0EDa748E498DF

Net receiver

Unknown type

28.65 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: 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

10 observable transfers were found for this minute, but the bucket total is 76. The remaining 66 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

Selected minute

76 tx

71,336.88 QUAI • 93 addresses

09/13/2026, 6:06:14 P.M.

-1 min

3 tx

23,474.24 QUAI • 17 addresses

09/13/2026, 6:05:02 P.M.

+1 min

8 tx

133.46 QUAI • 23 addresses

09/13/2026, 6:07:26 P.M.

-2 min

Best candidate53 tx

157,910.43 QUAI • 67 addresses

09/13/2026, 6:03:50 P.M.

-3 min

4 tx

0 QUAI • 15 addresses

09/13/2026, 6:02:39 P.M.

+3 min

0 tx

0 QUAI • 11 addresses

09/13/2026, 6:08:37 P.M.

+4 min

10 tx

23,331.22 QUAI • 24 addresses

09/13/2026, 6:09:51 P.M.

-5 min

1 tx

0 QUAI • 10 addresses

09/13/2026, 6:01:28 P.M.

Biggest whale alert

1,170 QUAI

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

Cyprus-1

09/13/2026, 6:06:10 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001Af8E91Bb181714c65EE8AEfc88F159a071fF6

To: 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Open tx

All transfers in this selected minute

10 transactions

4.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7

Tx: 0x005c0064a024ee620553b928001af9f6d2ddba8cfaf2e596c0c2b817bb3789dd

Open tx

13.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x0044001850226f14c8c1c6ee26e84c471999e39e142da8ebd51ae2be1793bacf

Open tx

7.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x007909777582d775F56f7746063Dbd0c650b714f

Tx: 0x001f005f3a36921ad9e24405be34ff80249dffb192b5414810abc5ccbba1396a

Open tx

28.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x000800625f06fb87478a6c6284649e3c16a032175303f4011c913351cb1a213b

Open tx

4.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274

Tx: 0x002c005d57b9ce46c3dc3ed017d2b97cfb045ff1e9c4b951e8f6f04b305c8025

Open tx

63.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x004600123570ce9e3ff92227f5f6eb699465ae91762ba76e2d336be28255de22

Open tx

4.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7

Tx: 0x0061002a3c7d64b08e16ca6327b0e584fa39e0200b8e757d61347e8e2f0aa4cd

Open tx

5.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A

Tx: 0x00440000bd709fc3a8476022a2fbcb85b017b25890c1e189c5e66a5f1e5ebb3c

Open tx

11.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:10 P.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x005f004536e711539fb2478a5b0097f817624f5677c1398d0db3e5451294a6bc

Open tx

1,170 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:06:10 P.M.

From: 0x001Af8E91Bb181714c65EE8AEfc88F159a071fF6

To: 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Tx: 0x005800471e474f6c39fb1719f929bb74c995dc773994cc1e52b8fbc5ed1de23e

Open tx