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Inspect spike

Spike bucket

09/18/2026, 5:07:00 P.M.

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

Window: 09/18/2026, 5:07:00 P.M. to 09/18/2026, 5:08:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 11,384.55

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 96% of explained volume

Relative context

0.3x above local average

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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

463.48 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C.

Dominant behavior: whale rotation

whale_rotation + high confidence + 463 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C.

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 • 12 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: 09/18/2026, 5:07:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Net sender

Unknown type

10,921.07 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C

Net receiver

Unknown type

10,921.07 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

459.73 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

172.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

159.47 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: 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

-1 min

0 tx

0 QUAI • 11 addresses

09/18/2026, 5:06:24 P.M.

+1 min

11 tx

463.48 QUAI • 21 addresses

09/18/2026, 5:07:35 P.M.

-2 min

52 tx

1,494.7 QUAI • 65 addresses

09/18/2026, 5:05:12 P.M.

+2 min

Best candidate1 tx

10,921.07 QUAI • 18 addresses

09/18/2026, 5:08:48 P.M.

-3 min

52 tx

847.71 QUAI • 66 addresses

09/18/2026, 5:03:55 P.M.

+3 min

3 tx

310.48 QUAI • 17 addresses

09/18/2026, 5:09:59 P.M.

-4 min

0 tx

0 QUAI • 11 addresses

09/18/2026, 5:02:42 P.M.

+4 min

0 tx

0 QUAI • 15 addresses

09/18/2026, 5:11:11 P.M.

Biggest whale alert

10,921.07 QUAI

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

Cyprus-1

09/18/2026, 5:07:33 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C

Open tx

All transfers in this selected minute

12 transactions

10,921.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 5:07:33 P.M.

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C

Tx: 0x0047007a2ad0403d06ff22a9fd75b9872eb8511044d476d54f8b117a07a47565

Open tx

6.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0066D26dE25f264196f901c5db4c4b6905A36763

Tx: 0x00050076ee08137749201a854747b4047998d67a00f53146f74419d005364500

Open txWallet profile

8.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00189e3467216c936DdE87AC1e18d2eD62794322

Tx: 0x0043003bb9e4c89f676f0573064a77803a470d5eab83cbd137107fd7e77ded05

Open txWallet profile

17.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

Tx: 0x006d0070f20f2c18018d8a0fbfe85a7822c884850bd860b30fbfb782c8b18e51

Open txWallet profile

37.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x002c0006d1cfb107fdc13838dd59fb51968abb1787004f6070f0d1717cbd6516

Open txWallet profile

13.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

Tx: 0x003c0003d69b2eb8178c7aec654ac127e4b368e2408fd4bcf503778c198c5ac3

Open txWallet profile

7.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA

Tx: 0x002d0052e66a9531c80e7b213f884e1b0ffd42711a6d42ec96ef0f90fa678f3c

Open txWallet profile

159.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x004a003ceb66b8764d83d785c11ef074727dd85a9d53d156b668a98b5a53373a

Open txWallet profile

26.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x006a00466c9f3963abbed4d58b1cb5261af731dc61d1c7a61545431622832373

Open txWallet profile

172.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x00480055ca7cc7b6f8832e8c660b7b9064fd5aa7a733ac5f2523dd8fdb97a955

Open txWallet profile

10.89 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00328109A23E368e65569034d3143E68eF99f8eD

Tx: 0x00130049ba47c3db405d7e43e96422d38b25a1497e09a2d73a46efd3185c9989

Open txWallet profile

3.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 5:07:02 P.M.

From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x003900195aeda00b27403dcb103dd374a0feb58408cd75df7ca50811b6baa603

Open tx