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Inspect spike

Spike bucket

09/20/2026, 2:43:00 A.M.

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

Window: 09/20/2026, 2:43:00 A.M. to 09/20/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 53,403.19

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% of explained volume

Relative context

0.8x above local average

0.4x 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

41.2% of bucket activity rendered as rows

Unique addresses

Asset volume

17,238.63 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 17239 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.

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 • 7 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: 09/20/2026, 2:43:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (whale rotation).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net sender

Exchange

39,994.3 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x006cD031486ec2aDbD4D38a55a162b216c813A3C

Net receiver

Unknown type

39,994.3 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,675.71 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00661480da333e1c379317201FE532Ea18EA92F1

Net receiver

Unknown type

5,453.25 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,733.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 39,994.3 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

7 observable transfers were found for this minute, but the bucket total is 17. The remaining 10 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

-1 min

22 tx

46,706.86 QUAI • 35 addresses

09/20/2026, 2:42:26 A.M.

+1 min

17 tx

17,238.63 QUAI • 31 addresses

09/20/2026, 2:43:39 A.M.

-2 min

10 tx

16,574.99 QUAI • 20 addresses

09/20/2026, 2:41:14 A.M.

+2 min

Best candidate8 tx

60,699.28 QUAI • 21 addresses

09/20/2026, 2:44:51 A.M.

-3 min

11 tx

10,385 QUAI • 25 addresses

09/20/2026, 2:40:02 A.M.

+3 min

2 tx

4,830.23 QUAI • 16 addresses

09/20/2026, 2:46:04 A.M.

-4 min

2 tx

2,039.8 QUAI • 17 addresses

09/20/2026, 2:38:50 A.M.

+4 min

6 tx

7,677.72 QUAI • 25 addresses

09/20/2026, 2:47:16 A.M.

Biggest whale alert

39,994.3 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:43:41 A.M.

QUAI whale transfer detected on Cyprus-1

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C

Open txWallet profile

All transfers in this selected minute

7 transactions

3,539.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:43:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x007c00150e8419944e71ef5e51e08c783da43df4ae68f42193cf06cfec007dc4

Open txWallet profile

5,453.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:43:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Tx: 0x0064007eac07abe9ab0659489d80113835445a04814b047ea5af466b1394f73a

Open tx

39,994.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:43:41 A.M.

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C

Tx: 0x00780067d43295f32f16a490df1f2c3156981578cfa7a0fe766645f16fb5a72e

Open txWallet profile

863.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:43:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Tx: 0x005500257a1ab076ef213e674be35cc34f741b20c52dce30701725e99a67294a

Open txWallet profile

135.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:43:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00660634153FA6F89c75252d9d24635b8f60f600

Tx: 0x000b0052545f0b94f82eca815a8de773a92ac5b27bff2ae8c888b0f2eb9ab37d

Open tx

330.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:43:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004cB648F9D61a71b427d3BebCc7AA6Fcb1A276E

Tx: 0x0065003d73fcddb6b2ff5fa6d4367e0dd0ad1a71d3a706e9984344f8ec5a4d42

Open txWallet profile

3,086.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 2:43:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x0031000db73dd7f6b7db48b82a08f99862d3727ea9862896f13f5a4f90bb077f

Open txWallet profile