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Inspect spike

Spike bucket

09/20/2026, 2:10:00 P.M.

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

Window: 09/20/2026, 2:10:00 P.M. to 09/20/2026, 2:11:00 P.M.

Partially observable spike

medium confidence

98% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 3,216.75

Unexplained QUAI: 80.29

Facts

Pattern: Whale-driven spike

Dominant transfer: 87% of explained volume

Relative context

0.2x 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

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

3,297.04 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 3297 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d.

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 • 8 visible transfer rows

Confidence medium • 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, 2:10:00 P.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

0x003a572942591D8cea1B15EecABd21c38CDa2FEE

Net sender

Unknown type

2,800 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d

Net receiver

Unknown type

2,800 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

274.45 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00790A8A273Fc05820818eFBADc78da09d591c7d

Net sender

Unknown type

97.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000753F31204f499EdDbeeBBd2a9D9C77C2117F4

Net sender

Unknown type

91.31 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: 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

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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

Selected minute

48 tx

1,063.47 QUAI • 62 addresses

09/20/2026, 2:09:43 P.M.

-1 min

Best candidate5 tx

40,308.51 QUAI • 22 addresses

09/20/2026, 2:08:30 P.M.

+1 min

9 tx

3,297.04 QUAI • 25 addresses

09/20/2026, 2:10:55 P.M.

+2 min

1 tx

100.57 QUAI • 9 addresses

09/20/2026, 2:12:06 P.M.

-3 min

52 tx

614.57 QUAI • 61 addresses

09/20/2026, 2:07:16 P.M.

+3 min

8 tx

40,245.54 QUAI • 27 addresses

09/20/2026, 2:13:18 P.M.

-4 min

1 tx

25.56 QUAI • 10 addresses

09/20/2026, 2:06:04 P.M.

-5 min

2 tx

20,045.4 QUAI • 16 addresses

09/20/2026, 2:04:53 P.M.

Biggest whale alert

2,800 QUAI

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

Cyprus-1

09/20/2026, 2:10:36 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE

To: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d

Open tx

All transfers in this selected minute

8 transactions

71.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:42 P.M.

From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0043005608d99ff2720ba92d5a113168c7ecaa1f08e76c77eb559e1063f4f99c

Open tx

49.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 2:10:42 P.M.

From: 0x006170040dc9fEB7E13De687029cf833670027d6

To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6

Tx: 0x000b004e3c0089ac7704bd62f4892d463bbc64396b4f08c47cd9e7cdb57ae26a

Open txWallet profile

2,800 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:36 P.M.

From: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE

To: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d

Tx: 0x000d004fe34641b0784bd907bec0abb84d7f5e1d30860f8925314a0b1efa0a28

Open tx

60.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:30 P.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0078004a8f1574ad587243dcd3f7a88b00b30abf4af76e8ef30e4a00a6c323da

Open tx

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:30 P.M.

From: 0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x000c00065d5c72e28e23639b1ec5291255b29332126c283f45aa51c95e2cd576

Open tx

91.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:24 P.M.

From: 0x000753F31204f499EdDbeeBBd2a9D9C77C2117F4

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x005b00588102f9f411374e02425618c972bc731bedc2930d4e86668e335c3a36

Open tx

97.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:24 P.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x002b000a3f6181de5b45e2d941267d7f5aa4149c1ba52d242bdb48883bf4fca9

Open tx

44.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:10:24 P.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0055006cadb44c8c8cb146efd8ba082a3ad34ccfd8a63c31676577780cda676e

Open tx