<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/18/2026, 10:59:00 P.M.

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

Window: 09/18/2026, 10:59:00 P.M. to 09/18/2026, 11:00:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 4,523

Unexplained QUAI: 0

Explained QI: 452.38

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% of explained volume

Relative context

1.8x above local average

12x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,412 QUAI

452.38 QI

Avg confidence

74.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781.

Dominant behavior: whale rotation

whale_rotation + high confidence + 4412 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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 • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/18/2026, 10:59:00 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

0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

Net sender

Unknown type

3,400 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b5F9b76bA593A0b96055aD0554Fb6C6287781

Net receiver

Unknown type

3,400 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f

Net sender

Unknown type

1,012 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0020BdF125303a076Ec0648E186eD6fA85687D66

Net receiver

Unknown type

1,012 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

452.39 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 452.38 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

-1 min

4 tx

377.75 QUAI • 22 addresses

09/18/2026, 10:58:29 P.M.

+1 min

5 tx

4,412 QUAI • 21 addresses

09/18/2026, 10:59:42 P.M.

-2 min

Best candidate7 tx

9,357.61 QUAI • 21 addresses

09/18/2026, 10:57:18 P.M.

+2 min

5 tx

163.42 QUAI • 20 addresses

09/18/2026, 11:00:54 P.M.

-3 min

6 tx

986.13 QUAI • 21 addresses

09/18/2026, 10:56:06 P.M.

+3 min

3 tx

118 QUAI • 17 addresses

09/18/2026, 11:02:05 P.M.

-4 min

5 tx

1,134.67 QUAI • 22 addresses

09/18/2026, 10:54:54 P.M.

+4 min

56 tx

3,384.94 QUAI • 71 addresses

09/18/2026, 11:03:17 P.M.

Biggest whale alert

3,400 QUAI

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

Cyprus-1

09/18/2026, 10:59:31 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781

Open tx

All transfers in this selected minute

5 transactions

111 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:59:54 P.M.

From: 0x000ae73c67B84aB124C7692261dE5b36Bd81Ef28

To: 0x0044330E613F325a1cA542112F3449B843bF51a9

Tx: 0x004b003f2514f2b99165f34ea3a483831be1f7a378dc877680f75dfcc1a55d1f

Open tx

3,400 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:59:31 P.M.

From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781

Tx: 0x0061002b95db8b98c51501c923f245b969bb5d7fa97fb8531ffb12cf4c20a28a

Open tx

226.19 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 10:59:04 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005c006029840bde06dc59aad549d37c231e73b9bd5a051bac3070b6e8aeea82

Open tx

226.19 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 10:59:04 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00760078323b3a0d6a8d64eebe0dc4fd5796180b76d13e63f7db9ba28595f4d6

Open tx

1,012 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:59:03 P.M.

From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f

To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66

Tx: 0x00040027d2628192386985b833d5dd867cda324862473d4172e8ffa89b8127de

Open tx