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Inspect spike
Spike bucket

09/17/2026, 8:06:00 P.M.

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

Window: 09/17/2026, 8:06:00 P.M. to 09/17/2026, 8:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,699.05
Unexplained QUAI: 0
Explained QI: 258.58
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.6x above local average
0.2x previous minute
5.3x 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
13
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
3,551.24 QUAI
258.58 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3551 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 8:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,904 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,904 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
667.71 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
258.58 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
258.58 QI 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
13 tx
3,551.24 QUAI • 36 addresses
09/17/2026, 8:06:23 P.M.
-1 min
Best candidate55 tx
21,727.41 QUAI • 67 addresses
09/17/2026, 8:05:11 P.M.
-2 min
52 tx
573.48 QUAI • 65 addresses
09/17/2026, 8:03:54 P.M.
+2 min
15 tx
667.71 QUAI • 30 addresses
09/17/2026, 8:07:35 P.M.
-3 min
3 tx
306.24 QUAI • 20 addresses
09/17/2026, 8:02:40 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/17/2026, 8:08:47 P.M.
+4 min
3 tx
17.15 QUAI • 15 addresses
09/17/2026, 8:09:58 P.M.
-5 min
6 tx
20,238.75 QUAI • 21 addresses
09/17/2026, 8:01:28 P.M.

Biggest whale alert

2,904 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

20 transactions
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007c002bf648612ddf1fcc195628f3bf06178cd984df77a16a8eeb21364806de
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0035005e56e03d2cd6fda18e3ae77d3477fe4487f221e17328d24093ce652cce
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00150005c6605f42ddc76c7874da83558b684b3428e3d0d2c53023e2cd227921
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c003f240d23e222e0522b82ba929bdc825369f63dc14385e49c163d2eacd6
Open tx
194.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0011003a536634bfc511300a1135cd3f6dc290834908b44aca295294b6ac9614
Open tx
123.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00790070f4e6beba8e618c644c343aeb21a40c7f57e4a567605b145a23be6c39
Open txWallet profile
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002b0033ec32bccee420f9c8da40cae3426d3fa9231a16ba4bc5841844f6360c
Open tx
34.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000500035f1849a39961b5576ea794716f07417336d3e7064fd72dc8634a19ba
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00550054b5fe4af9e5e84cceb0c3bf5b91e26b631e45d9bdd7e40116eaf84f7e
Open tx
90.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003d0008d5cf41d7cf7e1ae4d8d42d96a351ac8204bd4d2e08c4a28abfd76033
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007b002becdcd9f3da569ac8034f03f72fc48ba4cb804cdf69e31729c3e892d7
Open tx
125.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00600052a965de309cba78e695ebd2e052626a713c53f2d610270feef0a71c69
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00030054600afce20b8b6a4c92b459b1663d1e40d7a0d6b59e8f513b7a72df96
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003300132bd5f17bfdbf8bd9e24320b73b4b6b0571dbbe04bde2d1e2746ce3c1
Open tx
258.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:06:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0021a061d9584b51943d13ada8ebda1500f1db8dfbfc93442f9402750ffa
Open txWallet profile
74.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:15 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x00090049a61ed313a1c38a146a56bbc063d53217e6343f88df79774a2133e5f4
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:15 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005100513586695ed0a22448cc857a46d3182560caa427649afc5d93b8f41546
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:15 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0079002bd85b6f3a14cef5c34c9699859d54758e12617c08a7892163dbf500f1
Open tx
36.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:01 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Tx: 0x002c000262becb298bf648d893052bae86d80f8fdf0ba2ca06bb83d16883aeb9
Open tx
2,904 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:06:01 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00070017fc47761bd3e1c2c55fd11fff7cb48768cef9484e53b650bfe7b551c7
Open tx