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Inspect spike

Spike bucket

09/18/2026, 8:56:00 A.M.

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

Window: 09/18/2026, 8:56:00 A.M. to 09/18/2026, 8:57:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 768.88

Unexplained QUAI: 0

Explained QI: 431.32

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 87% 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

431.32 QI

Avg confidence

73.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.

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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.

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

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow

Confidence high • 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: 09/18/2026, 8:56:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

Net sender

Unknown type

665.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27

Net receiver

Unknown type

665.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

433.33 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

433.33 QI across 3 visible rows

Actor intelligence Wallet profile

0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

Net sender

Unknown type

41.26 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 431.32 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

1 tx

0 QUAI • 15 addresses

09/18/2026, 8:56:24 A.M.

-1 min

1 tx

0.25 QUAI • 12 addresses

09/18/2026, 8:55:13 A.M.

-2 min

3 tx

1 QUAI • 15 addresses

09/18/2026, 8:54:02 A.M.

+2 min

Best candidate10 tx

20,768.25 QUAI • 29 addresses

09/18/2026, 8:57:37 A.M.

-3 min

12 tx

20,254.63 QUAI • 19 addresses

09/18/2026, 8:52:49 A.M.

+3 min

4 tx

0.15 QUAI • 21 addresses

09/18/2026, 8:58:49 A.M.

-4 min

2 tx

66.8 QUAI • 14 addresses

09/18/2026, 8:51:37 A.M.

+4 min

11 tx

222.46 QUAI • 26 addresses

09/18/2026, 9:00:01 A.M.

Biggest whale alert

665.18 QUAI

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

Cyprus-1

09/18/2026, 8:56:40 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27

Open tx

All transfers in this selected minute

8 transactions

215.66 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:56:49 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005c0071f28db317a7137f98c38089df9ba61fa264402ea855bd7455763f38fd

Open txWallet profile

215.66 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:56:49 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00630041844b080a45269efb7b292d47da4d98b59ade0c4d1c7c9d1e6dbcaa0f

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:56:49 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0048003aeac59e33092f2dddd8ba3a6b039de3c3f53957b355dba1a94ce9e203

Open txWallet profile

36.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:56:40 A.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0002000cd172ed41cfbfc4bf0571044264e2ec5305f320a203bc5f79dcd7dcf3

Open tx

41.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:56:40 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x0047007d5d7ae04113db5d932e474d01b07b95948462e7810cb2600d20cbb1f1

Open tx

25.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:56:40 A.M.

From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x001d001d5553fa020838fd05c5e21256e0217dceea1c08d97e9d099aaf995153

Open tx

0.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:56:40 A.M.

From: 0x0053520a106e85957A581158a1Ac76f146FD32C3

To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9

Tx: 0x004800398c2fd1028f6a39ac450c7a38f1bffba9bb7545963c75b5b4d64b9715

Open tx

665.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:56:40 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27

Tx: 0x0027006d8d1342070771ad919d96f6d555970026baf1255ef78cba1d5e3bf441

Open tx