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Inspect spike

Spike bucket

09/20/2026, 8:49:00 A.M.

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

Window: 09/20/2026, 8:49:00 A.M. to 09/20/2026, 8:50:00 A.M.

Fully observable spike

high confidence

87% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,209.5

Unexplained QUAI: 175

Facts

Pattern: Whale-driven spike

Dominant transfer: 83% of explained volume

Relative context

2.2x above local average

0.7x previous minute

5.4x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,384.5 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0000BB87455A691aC68Ec3E3FF9CF226e3CE5195.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1385 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0000BB87455A691aC68Ec3E3FF9CF226e3CE5195.

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 • 6 visible transfer rows

Confidence high • 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, 8:49:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

Net sender

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000BB87455A691aC68Ec3E3FF9CF226e3CE5195

Net receiver

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004b0015A5a719765d2CeBF08dE8cfb965593F17

Net sender

Unknown type

105.18 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

71.18 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F

Net receiver

Unknown type

53.22 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: 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

1,384.5 QUAI • 16 addresses

09/20/2026, 8:49:08 A.M.

-1 min

Best candidate2 tx

2,058.25 QUAI • 17 addresses

09/20/2026, 8:47:57 A.M.

+1 min

5 tx

258.57 QUAI • 23 addresses

09/20/2026, 8:50:20 A.M.

-2 min

1 tx

103.53 QUAI • 14 addresses

09/20/2026, 8:46:46 A.M.

-3 min

1 tx

20.57 QUAI • 16 addresses

09/20/2026, 8:45:34 A.M.

+3 min

0 tx

0 QUAI • 10 addresses

09/20/2026, 8:51:32 A.M.

+4 min

3 tx

1,128.4 QUAI • 18 addresses

09/20/2026, 8:52:44 A.M.

-5 min

1 tx

89.18 QUAI • 16 addresses

09/20/2026, 8:44:22 A.M.

Biggest whale alert

1,000 QUAI

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

Cyprus-1

09/20/2026, 8:49:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

To: 0x0000BB87455A691aC68Ec3E3FF9CF226e3CE5195

Open tx

All transfers in this selected minute

6 transactions

33.14 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:54 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x003000655c5db077a8fd26781baedf7795054ee40328a202b2cd91d6400950b2

Open tx

51.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:26 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4

Tx: 0x00240024a4fc1ef3411aa76dbbfde6789626fa5bc54c50f0d1bb17d10fb7e8db

Open tx

39.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:09 A.M.

From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x007c00365e23f6553a8809a1f25245af46dab68fde143cc3e9e5432d9b73035d

Open tx

31.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:05 A.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x007700164588e959fd67cc97f711718ace43f6cd5cc45760d4f4b98d1907b2d6

Open tx

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:02 A.M.

From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

To: 0x0000BB87455A691aC68Ec3E3FF9CF226e3CE5195

Tx: 0x003e0004d576c7b0663dbdcc3c333fa6e73761f40554891a2b8982f18f7fb61f

Open tx

53.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:49:02 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F

Tx: 0x000a000906220c182397b0f4a527a530aa6dfea415af203cd9d6f125298134df

Open tx