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Inspect spike
Spike bucket

09/15/2026, 4:04:00 P.M.

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

Window: 09/15/2026, 4:04:00 P.M. to 09/15/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 43.32
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x008a98e5286d047c08F64F9aFa6607457D82b198.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x008a98e5286d047c08F64F9aFa6607457D82b198.
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 • 2 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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

0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x008a98e5286d047c08F64F9aFa6607457D82b198
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
43.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
43.32 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
2 tx
0 QUAI • 11 addresses
09/15/2026, 4:04:04 P.M.
-1 min
55 tx
862.51 QUAI • 72 addresses
09/15/2026, 4:02:51 P.M.
+1 min
3 tx
43.32 QUAI • 16 addresses
09/15/2026, 4:05:22 P.M.
-2 min
5 tx
334.3 QUAI • 23 addresses
09/15/2026, 4:01:38 P.M.
+3 min
Best candidate57 tx
1,218.18 QUAI • 74 addresses
09/15/2026, 4:06:36 P.M.
-4 min
6 tx
465.22 QUAI • 23 addresses
09/15/2026, 4:00:19 P.M.
+4 min
7 tx
421.4 QUAI • 22 addresses
09/15/2026, 4:07:48 P.M.
-5 min
1 tx
140 QUAI • 12 addresses
09/15/2026, 3:59:08 P.M.

Biggest whale alert

350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:04:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x008a98e5286d047c08F64F9aFa6607457D82b198
Open tx

All transfers in this selected minute

2 transactions
43.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:04:25 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x005c001747a5a26b3e18f9c5dbaefe98b08e8c95ea937903ce4ca2a7a1e4e928
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:04:25 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x008a98e5286d047c08F64F9aFa6607457D82b198
Tx: 0x00270037e891fc2766494c4726fa1b893497510488e95d9b6d151a9c0d5913c0
Open tx