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Inspect spike

Spike bucket

09/18/2026, 2:07:00 P.M.

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

Window: 09/18/2026, 2:07:00 P.M. to 09/18/2026, 2:08:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Large spike

Coverage

Explained QUAI: 2,000,239.71

Unexplained QUAI: 326.16

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

2.7x above local average

4707x 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

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

2,000,565.86 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

critical priority

What happened

Top actor concentration: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 2000566 QUAI

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

Importance score: 78

Why this spike matters now

Top actor concentration around 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/18/2026, 2:07:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window

Why now

High urgency signal paired with your investigation. 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

0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE

Net sender

Unknown type

2,000,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004b00d6339F5aae012145356c8D5C71AFa1Db93

Net receiver

Unknown type

2,000,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

152.16 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0001ec798D9186b010De72732d4Cf04E594D9d52

Net receiver

Unknown type

109.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00790A8A273Fc05820818eFBADc78da09d591c7d

Net sender

Unknown type

87.55 QUAI across 1 visible row

Actor intelligence Wallet 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 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

7 observable transfers were found for this minute, but the bucket total is 11. The remaining 4 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

Selected minute

52 tx

1,683.57 QUAI • 63 addresses

09/18/2026, 2:06:44 P.M.

-1 min

2 tx

424.99 QUAI • 12 addresses

09/18/2026, 2:05:32 P.M.

+1 min

11 tx

2,000,565.86 QUAI • 31 addresses

09/18/2026, 2:07:56 P.M.

+2 min

5 tx

1,587.4 QUAI • 17 addresses

09/18/2026, 2:09:07 P.M.

-3 min

50 tx

656.53 QUAI • 65 addresses

09/18/2026, 2:04:20 P.M.

+3 min

Best candidate3 tx

4,000,105.59 QUAI • 15 addresses

09/18/2026, 2:10:19 P.M.

-4 min

0 tx

0 QUAI • 12 addresses

09/18/2026, 2:03:07 P.M.

-5 min

1 tx

69.75 QUAI • 11 addresses

09/18/2026, 2:01:56 P.M.

Biggest whale alert

2,000,000 QUAI

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

Cyprus-1

09/18/2026, 2:07:45 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE

To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93

Open txWallet profile

All transfers in this selected minute

7 transactions

87.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000700549c18dfa639318b07dbf7362cbdea4d309bdec53db48b8a1af042f1c1

Open tx

24.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x001c0026b2cea44bb337ac37dad0ab2369a7a02a9c3503f4de2185645920f545

Open txWallet profile

3.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f

Tx: 0x002e0061a8c62ab07dce30e7dd22afa16547e5334453d1d496344d1f7edb6009

Open txWallet profile

109.86 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52

Tx: 0x005d0011101e659df61d162c29b4756d35a01448dd54b4653a93767952b78827

Open txWallet profile

9.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00328109A23E368e65569034d3143E68eF99f8eD

Tx: 0x005800266bca3abd80aa35255e64adf60775fda736414d2339b586f8630c72a9

Open txWallet profile

4.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7

Tx: 0x00350003042379a9b284182973b9454a175eacc8a71d3ba85e5918d6d6c2a340

Open txWallet profile

2,000,000 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 2:07:45 P.M.

From: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE

To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93

Tx: 0x006600306e0d48f53d36aab9693e163525bd713da2c1105046f5f24330378283

Open txWallet profile