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Inspect spike
Spike bucket

09/18/2026, 5:55:00 P.M.

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

Window: 09/18/2026, 5:55:00 P.M. to 09/18/2026, 5:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,240.38
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
0.7x above local average
0.2x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,167.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25 • 0x005701CF5a118A242319e093D88841E0f4318d98.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1168 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25 • 0x005701CF5a118A242319e093D88841E0f4318d98.
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 • 5 visible transfer rows
Confidence high • 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, 5:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
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

0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005701CF5a118A242319e093D88841E0f4318d98
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
105 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005Db31eA33c916C0Ea96206A9F56068d6bA1aD6
Net receiver
Unknown type
105 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
72.8 QUAI 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
-1 min
3 tx
5,103.99 QUAI • 19 addresses
09/18/2026, 5:54:26 P.M.
+1 min
4 tx
1,167.58 QUAI • 21 addresses
09/18/2026, 5:55:38 P.M.
-2 min
Best candidate3 tx
6,787.07 QUAI • 16 addresses
09/18/2026, 5:53:14 P.M.
+2 min
2 tx
101.3 QUAI • 14 addresses
09/18/2026, 5:56:50 P.M.
-3 min
2 tx
54.84 QUAI • 17 addresses
09/18/2026, 5:52:03 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 5:58:01 P.M.
-4 min
2 tx
264.25 QUAI • 19 addresses
09/18/2026, 5:50:50 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 5:59:13 P.M.

Biggest whale alert

1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:55:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x005701CF5a118A242319e093D88841E0f4318d98
Open tx

All transfers in this selected minute

5 transactions
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:55:54 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002e0064fb272e1ecd8701c30f63d703b7199defbab9192e9205f4252e6eda24
Open tx
57.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:55:25 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005b006723485356dad7eddead341b3011c588f056ee639142b65ce65cdb66b0
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:55:25 P.M.
From: 0x004230443aFbB9B9E6DFf5256Cb662c7789D2c92
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x005b005d2cef2a98276345a4ca41a62c708cb6f1be5759f1edcf88ee26cd031c
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:55:25 P.M.
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x005701CF5a118A242319e093D88841E0f4318d98
Tx: 0x0065006d3b695c2d8b4120a5d58eb51b40e6b38ad67a3f55345fb589025034de
Open tx
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:55:25 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005Db31eA33c916C0Ea96206A9F56068d6bA1aD6
Tx: 0x0043005bf6d1213ff72b7ef89b1bcbad62dd058eff5f4ecf18459320c4285168
Open tx