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

Inspect spike

Spike bucket

09/19/2026, 12:30:00 P.M.

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

Window: 09/19/2026, 12:30:00 P.M. to 09/19/2026, 12:31:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 25,588.31

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 97% of explained volume

Relative context

0.1x above local average

0.0x previous minute

0.0x 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

55.6% of bucket activity rendered as rows

Unique addresses

Asset volume

1,188.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x003Df3b67B58cB20f365619Dc8aF7667971678cB • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 1188 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x003Df3b67B58cB20f365619Dc8aF7667971678cB • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

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 • 5 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: 09/19/2026, 12:30:00 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

0x003Df3b67B58cB20f365619Dc8aF7667971678cB

Net sender

Unknown type

24,948.55 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

24,948.55 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

Net sender

Unknown type

214.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7

Net receiver

Unknown type

214.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006576A80291829C0404F17D225d189045674F1D

Net sender

Unknown type

203.01 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: 24,948.55 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

5 observable transfers were found for this minute, but the bucket total is 9. 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.