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Inspect spike

Spike bucket

09/14/2026, 2:42:00 P.M.

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

Window: 09/14/2026, 2:42:00 P.M. to 09/14/2026, 2:43:00 P.M.

Fully observable spike

high confidence

93% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 7,000.3

Unexplained QUAI: 554.8

Explained QI: 546.86

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

4.4x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,555.1 QUAI

546.86 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E • 0x000C325AFba59B33925234e86d22f7DeCE7a1D97.

Dominant behavior: whale rotation

whale_rotation + high confidence + 7555 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E • 0x000C325AFba59B33925234e86d22f7DeCE7a1D97.

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 • 2 repeated counterpart flows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/14/2026, 2:42:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

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

0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E

Net sender

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000C325AFba59B33925234e86d22f7DeCE7a1D97

Net receiver

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

546.86 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

546.86 QI across 2 visible rows

Actor intelligence Wallet profile

0x004e272a0608F1e721A7C363B5A68c2ab33f86F9

Net sender

Unknown type

0.3 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 546.86 QI

0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x002a0AC96b01A542721BE67028014F51f48ca211

2 repeated flows • 0.2 QUAI

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

-1 min

3 tx

0 QUAI • 19 addresses

09/14/2026, 2:41:20 P.M.

+1 min

Best candidate5 tx

7,555.1 QUAI • 18 addresses

09/14/2026, 2:42:43 P.M.

-2 min

3 tx

0.1 QUAI • 14 addresses

09/14/2026, 2:40:08 P.M.

+2 min

4 tx

0.2 QUAI • 17 addresses

09/14/2026, 2:43:57 P.M.

-3 min

2 tx

3,015 QUAI • 15 addresses

09/14/2026, 2:38:55 P.M.

+3 min

2 tx

120 QUAI • 17 addresses

09/14/2026, 2:45:13 P.M.

-4 min

7 tx

3,006.03 QUAI • 16 addresses

09/14/2026, 2:37:44 P.M.

+4 min

1 tx

116.65 QUAI • 11 addresses

09/14/2026, 2:46:24 P.M.

Biggest whale alert

7,000 QUAI

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

Cyprus-1

09/14/2026, 2:42:14 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E

To: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97

Open tx

All transfers in this selected minute

6 transactions

273.4 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:42:52 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005f007b95efe8780a513e6f436085a422822809e16c567b4bc91e03993a3a12

Open txWallet profile

0.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:42:50 P.M.

From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x002400232b5b9a4f2116e95a513ba4135084a191535f16381f496c4a2ce0623e

Open tx

273.45 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:42:43 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005f0075d4338689590720d1280f89331ad61e612673e9a945a9c91268adf846

Open txWallet profile

0.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:42:43 P.M.

From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x001500212ee5d7775542b14cd529b5a3eaa6bfb194dd1a74ea12bd4bd582f846

Open tx

7,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:42:14 P.M.

From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E

To: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97

Tx: 0x005e0051b03223e2926ebdea4a7838c18846b59070a6b88c1acfca2e71f3c646

Open tx

0.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:42:14 P.M.

From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9

To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144

Tx: 0x00530030974be720640dc7d0dcd7bf36c422f2fcf3af3c1d6b8449d236759c08

Open tx