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Inspect spike

Spike bucket

09/17/2026, 7:09:00 P.M.

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

Window: 09/17/2026, 7:09:00 P.M. to 09/17/2026, 7:10:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 20,243.08

Unexplained QUAI: 0

Explained QI: 515.91

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

6.7x above local average

93x previous minute

1.0x next minute

Largest nearby bucket

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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

20,243.08 QUAI

515.91 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 20243 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

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

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/17/2026, 7:09:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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 • 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

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

Net sender

Unknown type

19,999.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

517.92 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

517.92 QI across 3 visible rows

Actor intelligence Wallet profile

0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Net receiver

Unknown type

203.1 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 515.91 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: Partially 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

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

6 tx

218.84 QUAI • 18 addresses

09/17/2026, 7:08:27 P.M.

+1 min

Best candidate10 tx

20,243.08 QUAI • 24 addresses

09/17/2026, 7:09:39 P.M.

-2 min

26 tx

1,165.58 QUAI • 41 addresses

09/17/2026, 7:07:15 P.M.

+2 min

3 tx

153.56 QUAI • 20 addresses

09/17/2026, 7:10:51 P.M.

-3 min

7 tx

571.32 QUAI • 22 addresses

09/17/2026, 7:06:02 P.M.

+3 min

6 tx

761.89 QUAI • 22 addresses

09/17/2026, 7:12:03 P.M.

-4 min

52 tx

1,177.39 QUAI • 66 addresses

09/17/2026, 7:04:50 P.M.

+4 min

1 tx

0 QUAI • 14 addresses

09/17/2026, 7:13:14 P.M.

Biggest whale alert

19,999.23 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:04 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

9 transactions

257.95 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:30 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00630026d71a6002d078f853c93ab37c41e263ec07151507f96806929352967e

Open txWallet profile

257.95 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:30 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00660060878c5c39b4ba47372e08ead94aadd8777103666d85c7222e449de2ce

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:30 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00420044e3627feee5b733e726e75ff2d39c3a1fbafb0becd78f35c4180ece40

Open txWallet profile

150 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 7:09:30 P.M.

From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E

To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Tx: 0x006d004d6a9852368346a838285fbb84708f9dd1597ccbad65cd59651272ff99

Open tx

53.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 7:09:13 P.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Tx: 0x0050001b30a7bbdfb432d5293efad19dfd2801d85950823d446cbd7669e9ca5b

Open tx

15.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:13 P.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005e001c97de1fb1985469188434901466464e0cadfa89ae1630e1d6616b741c

Open txWallet profile

14.54 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:11 P.M.

From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001c002aee49fc382fdc0857cbddf471be11339d7a51a5886b09c3cb3c7cc459

Open txWallet profile

11.2 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:11 P.M.

From: 0x007D681158b62f8f3843793004d1abAF52C49a37

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0030006fc82574d6c3d107c92cc8abc6fcf2bff576b1d5c70d8eb46a90fc5c2c

Open txWallet profile

19,999.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 7:09:04 P.M.

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x007b004f2198f5ad113e3f6665e7ffd77041064abecaddb52a4635af82ac7b18

Open txWallet profile