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Inspect spike

Spike bucket

09/17/2026, 5:52:00 P.M.

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

Window: 09/17/2026, 5:52:00 P.M. to 09/17/2026, 5:53:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 6,481.94

Unexplained QUAI: 0

Explained QI: 840.54

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

5.2x above local average

23x 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

6,481.94 QUAI

840.54 QI

Avg confidence

80.0%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x0065095185248eC9DF2e4371Ad51778240581B09 • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.

Dominant behavior: whale rotation

whale_rotation + high confidence + 6482 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0065095185248eC9DF2e4371Ad51778240581B09 • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

Confidence context: high • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/17/2026, 5:52:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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

0x0065095185248eC9DF2e4371Ad51778240581B09

Net sender

Unknown type

6,400 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

Net receiver

Unknown type

6,400 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

840.55 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

840.55 QI across 3 visible rows

Actor intelligence Wallet profile

0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

Net sender

Unknown type

81.94 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 840.54 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

2 tx

40.87 QUAI • 13 addresses

09/17/2026, 5:51:44 P.M.

-1 min

5 tx

281.38 QUAI • 17 addresses

09/17/2026, 5:50:32 P.M.

+1 min

Best candidate5 tx

6,481.94 QUAI • 26 addresses

09/17/2026, 5:52:56 P.M.

+2 min

2 tx

150.54 QUAI • 16 addresses

09/17/2026, 5:54:07 P.M.

-3 min

4 tx

2,104.14 QUAI • 18 addresses

09/17/2026, 5:49:20 P.M.

+3 min

5 tx

217.56 QUAI • 21 addresses

09/17/2026, 5:55:19 P.M.

-4 min

4 tx

189.53 QUAI • 15 addresses

09/17/2026, 5:48:08 P.M.

-5 min

6 tx

446.8 QUAI • 24 addresses

09/17/2026, 5:46:56 P.M.

Biggest whale alert

6,400 QUAI

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

Cyprus-1

09/17/2026, 5:52:42 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0065095185248eC9DF2e4371Ad51778240581B09

To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

Open tx

All transfers in this selected minute

5 transactions

272.42 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 5:52:47 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002a001e2c63e0bf987d275df492d8395ae6b72da9d5cb89659d40bfe0616fda

Open txWallet profile

272.42 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 5:52:47 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0041000a5de1c121448a5557fc6446f4130ce75335e1194ec513d62fbcc61af2

Open txWallet profile

6,400 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 5:52:42 P.M.

From: 0x0065095185248eC9DF2e4371Ad51778240581B09

To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

Tx: 0x002a007009f7968107b18742661e8f6e1ac2c9cbf2cb8579548c220cc6593a44

Open tx

295.69 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 5:52:24 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002100620e171f36356ff04a77b0a0689baf8a8681885afe8c41a4daea045949

Open txWallet profile

81.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 5:52:05 P.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x002f0007c67efaf61427b2fd5e219d2b00add7aade69e404b380f1222ad105f1

Open tx