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Inspect spike
Spike bucket

09/20/2026, 12:06:00 A.M.

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

Window: 09/20/2026, 12:06:00 A.M. to 09/20/2026, 12:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 291,855.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
4.1x above local average
210x previous minute
1.0x next minute
Largest nearby bucket
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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
291,855.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 291855 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 20 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: 09/20/2026, 12:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
High urgency signal paired with your investigation. 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

0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
271,017.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
271,017.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
773.39 QUAI across 15 visible rows
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
Selected minute
5 tx
1,573.97 QUAI • 13 addresses
09/20/2026, 12:05:40 A.M.
+1 min
Best candidate20 tx
291,855.03 QUAI • 38 addresses
09/20/2026, 12:06:52 A.M.
-2 min
52 tx
1,386.74 QUAI • 69 addresses
09/20/2026, 12:04:29 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 12:08:03 A.M.
-3 min
50 tx
682.26 QUAI • 66 addresses
09/20/2026, 12:03:16 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 12:09:14 A.M.
-4 min
1 tx
271,019.55 QUAI • 14 addresses
09/20/2026, 12:02:03 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 12:10:25 A.M.

Biggest whale alert

271,017.97 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:06:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

20 transactions
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002a005be824c8306c21ccf7234b82f7987d46b946f33d5f35ef76194cff5d80
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00460023cbbaa02583913b82e39fa3c90196e7d7d52c7cf07d0121ccbebf07f8
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x001b00487dd1b56e28b84c01207b1d4383325ff5d8d042e889da8d6e6cb49583
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006a004ffaf1b47da73d26734c09eb690eb09deef4632704ef96b5f4cbdedfe1
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00560052e93082ce2aaf13cddc256057d5a94a3077d736e25ac4ad640077d49f
Open tx
156.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005f004c2a896e8951587e01c4c56708335f39d8fb67b97e4a8fb35ec9848edb
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007c00022ac2e27a0cc822fffaadd04168cf290c56cabb85b55f51999ea565fd
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x002100417c88c5d787e38c9829237fae9fc857416ffbfd515487dd33b235fedd
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001d000a51670dfeed3d2edbe01d5bad0b6f1f9ae1d1a7b74fad04867097438b
Open tx
39.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004e0057d5fc7177286a75388f535f9a76a3a2e3305dfdb2693cfdb6db74a1ef
Open tx
26.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004a006f96daf03cc19effa5a29635ae9e10e58ae711757f8b3bef10312a9903
Open tx
120.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007f00164e71cc5da5d1357f62c06a244c8fe8e120f07763163350105324fb80
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0048001ad17c8b1907d42b66e083ebd665e1a918374e4e835c65b9b5e4518221
Open tx
164.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006c006947bf14fb4d1e006307ac109ad45de1160c0f2c3d5a7306a2a764351e
Open tx
199.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x001f006be949853ad65507caf8a032e96465326fc74ea0bf8ce5732a65704827
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00090020b640275528b292ebe0cfcb1de563f4475e5457913609be1c66dc38d2
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x006a0016efb99aa32b71fe09edbab0f8c84c9740c4d7bbd524ded49bd4629ff4
Open tx
271,017.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000e0042a4f54cf7f1c24053ee5fe708d38f9e45ee5d0af3416a6ccf0cf27264
Open txWallet profile
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0036007ca7d9fb0080b104f988a7cf678ae7482d0b49a418f31a73a7eb15c969
Open txWallet profile
53.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:06:30 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0025005ce32dbfe42b72c5951bc643020db47273a40487202de3b029bd379a91
Open txWallet profile