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Inspect spike
Spike bucket

09/18/2026, 9:10:00 A.M.

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

Window: 09/18/2026, 9:10:00 A.M. to 09/18/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 272.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.1x above local average
2.4x 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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
270 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 270 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
0x0053520a106e85957A581158a1Ac76f146FD32C3 -> 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (6 repeated flows).
Confidence context: high • 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 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, 9:10:00 A.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

0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
270 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
270 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Net sender
Unknown type
2.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Net receiver
Unknown type
0 QUAI across 7 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
6 repeated flows • 0 QUAI
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
Best candidate9 tx
40,553.25 QUAI • 25 addresses
09/18/2026, 9:09:37 A.M.
+1 min
8 tx
270 QUAI • 17 addresses
09/18/2026, 9:10:49 A.M.
-2 min
7 tx
113.9 QUAI • 20 addresses
09/18/2026, 9:08:25 A.M.
+2 min
5 tx
2.89 QUAI • 17 addresses
09/18/2026, 9:12:00 A.M.
-3 min
7 tx
345.27 QUAI • 16 addresses
09/18/2026, 9:07:14 A.M.
+3 min
7 tx
650.08 QUAI • 24 addresses
09/18/2026, 9:13:12 A.M.
-4 min
5 tx
0 QUAI • 19 addresses
09/18/2026, 9:06:02 A.M.
+4 min
8 tx
609.69 QUAI • 22 addresses
09/18/2026, 9:14:25 A.M.

Biggest whale alert

270 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

9 transactions
2.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:10:53 A.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007700461404f5eb0dbe1e724d49840201c15498586bcbbffa4cb1878a2370b3
Open txWallet profile
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0053007abf6c1048d8893fb9c68e5b99f47b1742cca7f66ce5f24ef662a64b84
Open tx
270 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00010047d4c712974488eb6178cfb35176bdb47bd9c873589e5e124402dee8c1
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0074007d2a92545047a8ca41f7f89aff2d791ca3b780a0e440a36794982fdbb1
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x00000043b70981bcea48615cf5f78c09799e9cb7c7d1099ac63531a6d88ac9fa
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0074002735e67c602a2e2ae12f8cb3e3643310a2dd963af2550c646ac8769db2
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x002b6f978b12E5b56579F87b519DBB8DC9D73d7c
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x005b001dac33896c879c0b84f3b5d13bb165577821df215b991fc33f2f6f20c3
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0072005ee8129218398071893d4f2dec2dccb358c3b5e0b3e83d1fd8becf7e92
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:10:17 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0075005faa08dacb92d13551bacb3c808f1bc1e515dee0fefeb4646affda2731
Open tx