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Inspect spike
Spike bucket

09/20/2026, 7:13:00 A.M.

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

Window: 09/20/2026, 7:13:00 A.M. to 09/20/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 647.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
0.0x above local average
0.1x 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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
65.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 65 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 8 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, 7:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
121.26 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Net sender
Unknown type
49.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
25.75 QUAI across 1 visible row
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
-1 min
6 tx
692.05 QUAI • 18 addresses
09/20/2026, 7:12:20 A.M.
+1 min
2 tx
65.46 QUAI • 14 addresses
09/20/2026, 7:13:32 A.M.
-2 min
2 tx
147.58 QUAI • 12 addresses
09/20/2026, 7:11:08 A.M.
+2 min
8 tx
647.01 QUAI • 26 addresses
09/20/2026, 7:14:44 A.M.
-3 min
23 tx
2,618.39 QUAI • 35 addresses
09/20/2026, 7:09:57 A.M.
+3 min
2 tx
81.59 QUAI • 13 addresses
09/20/2026, 7:15:55 A.M.
-4 min
Best candidate53 tx
31,470.24 QUAI • 72 addresses
09/20/2026, 7:08:45 A.M.
+4 min
1 tx
70.5 QUAI • 13 addresses
09/20/2026, 7:17:06 A.M.

Biggest whale alert

500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:13:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

8 transactions
25.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0016001a80634171a2635463ef0cc41cd896168d8a3245c16d2afa0b321c191d
Open tx
17.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00114079058fc2702beff8d77fa54dcaaf91a264bb66ee9629d18f9fac7f
Open txWallet profile
13.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008004555872ca6aafdee2a6181df1b4eb4e3765277aef288a945c8200319ea
Open txWallet profile
11.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0053fe6d9db1cbb687fb2832c7b3b345c0df305746cc0887725345aaf3bb
Open txWallet profile
13.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680053154f6121825d842c8cf93eff28fb1f9e9a714ab995ea37e689e55971
Open txWallet profile
16.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037000f4ab1f6cf68676fce85a7a4211332a490faaa5ee085eb4788928ffe31
Open txWallet profile
49.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c002c7172582fbdcf546c8dff68ef7115e04476a142d4604ae3eadcfae3ce
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:13:47 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0076002458ec0874bd66c6357f539fba53693d3c67495afe5e49d9ccaa6c97ab
Open tx