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Inspect spike

Spike bucket

09/15/2026, 11:45:00 A.M.

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

Window: 09/15/2026, 11:45:00 A.M. to 09/15/2026, 11:46:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 2,191.84

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

2.0x above local average

6.3x previous minute

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

2,191.84 QUAI

300 QI

Avg confidence

68.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.

Dominant behavior: whale rotation

whale_rotation + high confidence + 2192 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.

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 • 6 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 • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/15/2026, 11:45:00 A.M.

Coverage gaps appear limited

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

Freshness/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: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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

0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494

Net sender

Unknown type

1,616 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005DEF5C17Fba6A02c5899A09edEaBA218506388

Net receiver

Unknown type

1,616 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4

Net sender

Unknown type

358.48 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

358.48 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0055723Ed1692F8926e85dCff6975494fD8ec354

Net sender

Unknown type

300 QI 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: 358.48 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

6 tx

170 QUAI • 21 addresses

09/15/2026, 11:44:40 A.M.

+1 min

5 tx

2,091.84 QUAI • 19 addresses

09/15/2026, 11:46:00 A.M.

-2 min

6 tx

346.87 QUAI • 24 addresses

09/15/2026, 11:43:16 A.M.

+2 min

3 tx

400 QUAI • 5 addresses

09/15/2026, 11:47:11 A.M.

-3 min

4 tx

127.11 QUAI • 20 addresses

09/15/2026, 11:41:54 A.M.

+3 min

5 tx

1,977.55 QUAI • 24 addresses

09/15/2026, 11:48:29 A.M.

-4 min

Best candidate4 tx

3,745.17 QUAI • 19 addresses

09/15/2026, 11:40:32 A.M.

+5 min

0 tx

0 QUAI • 14 addresses

09/15/2026, 11:49:50 A.M.

Biggest whale alert

1,616 QUAI

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

Cyprus-1

09/15/2026, 11:45:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494

To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388

Open tx

All transfers in this selected minute

6 transactions

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/15/2026, 11:45:56 A.M.

From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354

To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed

Tx: 0x006300066fc1576e45caedcd905c09bae799cecd65cdf4a4636a0a1a9414ef85

Open tx

100 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:45:56 A.M.

From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9

To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45

Tx: 0x0026000cef965651ca9c71ff946997bab4cbbe52ccbc06993867784d85b1e93d

Open tx

29.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:45:36 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6

Tx: 0x0049003b172aa144c471a1d56cf747bb11e543a5050a9a9a7473a6558423b7f2

Open tx

1,616 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:45:36 A.M.

From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494

To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388

Tx: 0x0049007f3d4ddb82ce956288c7b062c19c09b44e9d818e17f58964e159c4cd5c

Open tx

358.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/15/2026, 11:45:36 A.M.

From: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0005006167849320c467d04e7d417161b848f8ae214159a6805bd97b971bba19

Open txWallet profile

87.45 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/15/2026, 11:45:36 A.M.

From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005c000e0791fa8c03faf8fe0540ff7f9175b61390d6906c4cdca47e104bf6a3

Open txWallet profile