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Inspect spike

Spike bucket

09/14/2026, 8:24:00 P.M.

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

Window: 09/14/2026, 8:24:00 P.M. to 09/14/2026, 8:25:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,077.24

Unexplained QUAI: 0

Explained QI: 450.95

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 93% of explained volume

Relative context

0.1x above local average

0.2x 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

200 QUAI

450.95 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00398cc899162887fAc3E15896a93977374035EF • 0x002690512c43A48DB94Cc479a36797f7F49D4BC6.

Dominant behavior: whale rotation

whale_rotation + high confidence + 200 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00398cc899162887fAc3E15896a93977374035EF • 0x002690512c43A48DB94Cc479a36797f7F49D4BC6.

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 • 7 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 • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/14/2026, 8:24:00 P.M.

Coverage gaps appear limited

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

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

0x00398cc899162887fAc3E15896a93977374035EF

Net sender

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002690512c43A48DB94Cc479a36797f7F49D4BC6

Net receiver

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

450.96 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

450.96 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

77.24 QUAI across 4 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 450.95 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

4 tx

200 QUAI • 22 addresses

09/14/2026, 8:24:04 P.M.

-1 min

2 tx

0 QUAI • 14 addresses

09/14/2026, 8:22:51 P.M.

+1 min

7 tx

1,077.24 QUAI • 19 addresses

09/14/2026, 8:25:15 P.M.

-2 min

Best candidate3 tx

11,456.02 QUAI • 18 addresses

09/14/2026, 8:21:40 P.M.

+2 min

3 tx

1,000 QUAI • 17 addresses

09/14/2026, 8:26:27 P.M.

-4 min

3 tx

0 QUAI • 16 addresses

09/14/2026, 8:20:28 P.M.

+4 min

3 tx

1,000 QUAI • 17 addresses

09/14/2026, 8:27:38 P.M.

-5 min

2 tx

840 QUAI • 16 addresses

09/14/2026, 8:19:15 P.M.

Biggest whale alert

1,000 QUAI

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

Cyprus-1

09/14/2026, 8:24:43 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00398cc899162887fAc3E15896a93977374035EF

To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6

Open tx

All transfers in this selected minute

7 transactions

225.47 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:48 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0015002114eb7bdf2c6f8b47f8f6bf330a995315d589d3f2ed7f0cb5ae3b5734

Open txWallet profile

225.47 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:48 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0010002ccdd44f9375ff5cad9f195af7a48e75b556fcf20380c7696c2d2c50c7

Open txWallet profile

37.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:48 P.M.

From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0020006898eb94539e5b9b3ded84e64b6a0a8de409966adcce2b68b51f34bfae

Open txWallet profile

18.73 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:48 P.M.

From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007e004a1572d5bc6f91e33aec62b47c36382aed8831f8054d813b555dcc0896

Open txWallet profile

16.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:43 P.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004c00656dcfa37e2bbf47fc8979c12acca2068bb1bc884d509285a61919fa80

Open txWallet profile

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 8:24:43 P.M.

From: 0x00398cc899162887fAc3E15896a93977374035EF

To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6

Tx: 0x007a001c4c1aa6125678c71631c49a10aa81709deed6b612cc6a5ef28d1aba23

Open tx

4.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 8:24:43 P.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0061004780320c7220e6f38d72acdf39f4fd8d1faf9bbe35d55ddb18c3187f30

Open txWallet profile