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Inspect spike

Spike bucket

09/14/2026, 8:00:00 A.M.

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

Window: 09/14/2026, 8:00:00 A.M. to 09/14/2026, 8:01:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 28,527.3

Unexplained QUAI: 0

Explained QI: 513.12

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 93% of explained volume

Relative context

1.4x above local average

5705x previous minute

0.9x 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

28,527.3 QUAI

513.12 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.

Dominant behavior: whale rotation

whale_rotation + high confidence + 28527 QUAI

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

Importance score: 68

Why this spike matters now

Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Broad source coverage

Last updated: 09/14/2026, 8:00:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness and source mix support a stronger reading, while remaining sample limits still apply.

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

Limits: 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

28,527.3 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x002A89Bd3D270C03a48678D255815076F1d8D788

Net receiver

Unknown type

26,619.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Net receiver

Unknown type

1,028.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

513.12 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

513.12 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 513.12 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: 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

3 tx

19,998.34 QUAI • 16 addresses

09/14/2026, 7:59:57 A.M.

-1 min

4 tx

5 QUAI • 18 addresses

09/14/2026, 7:58:45 A.M.

+1 min

7 tx

30,595.8 QUAI • 18 addresses

09/14/2026, 8:01:11 A.M.

-2 min

3 tx

0 QUAI • 16 addresses

09/14/2026, 7:57:34 A.M.

+2 min

6 tx

11,243.63 QUAI • 18 addresses

09/14/2026, 8:02:22 A.M.

-4 min

Best candidate6 tx

94,601.12 QUAI • 19 addresses

09/14/2026, 7:56:22 A.M.

+4 min

52 tx

571.27 QUAI • 61 addresses

09/14/2026, 8:03:34 A.M.

-5 min

3 tx

1,109.76 QUAI • 13 addresses

09/14/2026, 7:55:11 A.M.

Biggest whale alert

26,619.29 QUAI

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

Cyprus-1

09/14/2026, 8:00:43 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x002A89Bd3D270C03a48678D255815076F1d8D788

Open tx

All transfers in this selected minute

6 transactions

256.52 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:00:50 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005100610edf971c1e0587d924e42b4cf4bbbc12d84f81f826d140fd0c58c41a

Open txWallet profile

26,619.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 8:00:43 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x002A89Bd3D270C03a48678D255815076F1d8D788

Tx: 0x0023002df76984e8d2c987b3458a2e2ad666ea61df60f481db0bcae71040266b

Open tx

368.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 8:00:38 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7

Tx: 0x0022003c2a4314fd87429805e21ae59c07072b5216daf40fd67464bde83f5d7f

Open tx

256.59 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:00:20 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003c0015587b178f80f0d1f61f6908d296975ccc7ee4c6863f2e4f41699d036a

Open txWallet profile

1,028.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 8:00:18 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Tx: 0x00510040995b8d6837af24da471d8f3a211639be198bf4139308ce50a9851e8c

Open tx

511.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 8:00:06 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x005F081251401B5c7e624443FED556cdA2F96df8

Tx: 0x0034006edf8e93e1fff0e59cd57de5c7e55bd7c84a77754a963b1b8aba0be367

Open tx