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Inspect spike

Spike bucket

09/19/2026, 10:59:00 A.M.

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

Window: 09/19/2026, 10:59:00 A.M. to 09/19/2026, 11:00:00 A.M.

Partially observable spike

medium confidence

97% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 10,979.85

Unexplained QUAI: 296.27

Explained QI: 732.24

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 91% of explained volume

Relative context

5.4x above local average

11x 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

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

11,276.12 QUAI

732.24 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 • 0x0030813338982ACff58eEF9a59c831F5ffAE29fA.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 11276 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 • 0x0030813338982ACff58eEF9a59c831F5ffAE29fA.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

Confidence context: medium • 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 medium • 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: 09/19/2026, 10:59:00 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

0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0

Net sender

Unknown type

10,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0030813338982ACff58eEF9a59c831F5ffAE29fA

Net receiver

Unknown type

10,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

732.25 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

732.25 QI across 3 visible rows

Actor intelligence Wallet profile

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

305.65 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 732.24 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: 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

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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

3 tx

269.49 QUAI • 19 addresses

09/19/2026, 10:58:30 A.M.

+1 min

Best candidate11 tx

11,276.12 QUAI • 28 addresses

09/19/2026, 10:59:42 A.M.

-2 min

13 tx

1,017.06 QUAI • 30 addresses

09/19/2026, 10:57:18 A.M.

+2 min

9 tx

585.13 QUAI • 26 addresses

09/19/2026, 11:00:53 A.M.

-3 min

3 tx

133.66 QUAI • 15 addresses

09/19/2026, 10:56:05 A.M.

+3 min

3 tx

448.78 QUAI • 20 addresses

09/19/2026, 11:02:05 A.M.

-4 min

8 tx

1,003.86 QUAI • 19 addresses

09/19/2026, 10:54:53 A.M.

+4 min

58 tx

1,825.96 QUAI • 79 addresses

09/19/2026, 11:03:19 A.M.

Biggest whale alert

10,000 QUAI

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

Cyprus-1

09/19/2026, 10:59:25 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0

To: 0x0030813338982ACff58eEF9a59c831F5ffAE29fA

Open tx

All transfers in this selected minute

9 transactions

246.37 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:59:55 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0049007505e889ce499f14b1fa33691d25e1d9289a3261b79a9d7b1198636089

Open txWallet profile

243.86 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:59:42 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0046005d058ea3b3cca4e86e34d644effe3ccb5e6b8dd324f6f02e6351462d57

Open txWallet profile

117.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:42 A.M.

From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x007e001fdbd0ed355406f5645ab0093dba352c3628a4b03805a265e7d02707ea

Open tx

235.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:25 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7

Tx: 0x00790072d9f84a5eacdfe66d48055ff34add00690444b3a727ad4b6d223eeaa3

Open tx

10,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:25 A.M.

From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0

To: 0x0030813338982ACff58eEF9a59c831F5ffAE29fA

Tx: 0x003e0065cb9eaca160489374ac2f188ab94edd24d18a86c1e9763249f6fffd6f

Open tx

242.01 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:59:05 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003d004f6448cc295014ae0f6759cf0494053b504bc7e88b01a6720cfded289c

Open txWallet profile

187.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:05 A.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0061004ffc17fd967d7f404d80a9b1e5f5a8c6a994e22da864e6b9b607fe7636

Open tx

245.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:05 A.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x006900227205d6b78cd59ae063bc36a6ba8ca4569a08585f21b714a1ddac14fb

Open tx

192.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:59:05 A.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0037000cc98f005fe11463cf3bca0d127426b6044cac03a70d7c430aeea18277

Open tx