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Inspect spike

Spike bucket

09/20/2026, 4:15:00 P.M.

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

Window: 09/20/2026, 4:15:00 P.M. to 09/20/2026, 4:16:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 4,000,260.03

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

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

0 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.

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 • 5 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, 4:15:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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

0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06

Net sender

Unknown type

4,000,000 QUAI across 1 visible row

Actor intelligence Wallet profile

Quai Burned

Net receiver

Contract

4,000,000 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

174.45 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000069691B07CC01498ECe6f69C87e89887033fc

Net sender

Unknown type

104.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

Net sender

Unknown type

69.57 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

0 tx

0 QUAI • 14 addresses

09/20/2026, 4:15:18 P.M.

-1 min

10 tx

1,491.26 QUAI • 24 addresses

09/20/2026, 4:14:07 P.M.

-2 min

0 tx

0 QUAI • 13 addresses

09/20/2026, 4:12:55 P.M.

+2 min

Best candidate5 tx

4,000,260.03 QUAI • 23 addresses

09/20/2026, 4:16:30 P.M.

-3 min

7 tx

946.94 QUAI • 21 addresses

09/20/2026, 4:11:43 P.M.

+3 min

5 tx

1,279.8 QUAI • 22 addresses

09/20/2026, 4:17:42 P.M.

-4 min

17 tx

790.76 QUAI • 28 addresses

09/20/2026, 4:10:31 P.M.

+4 min

5 tx

2,815.47 QUAI • 22 addresses

09/20/2026, 4:18:53 P.M.

Biggest whale alert

4,000,000 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/20/2026, 4:15:34 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06

To: Quai Burned

0x0050AF0000000000000000000000000000000000

Contract

Open txWallet profile

All transfers in this selected minute

5 transactions

4,000,000 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/20/2026, 4:15:34 P.M.

From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06

To: Quai Burned

0x0050AF0000000000000000000000000000000000

Contract

Tx: 0x001c006374fa97086bce580c54d4f8d59babffdef749f099f5d3e0a70a563ea5

Open txWallet profile

69.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 4:15:34 P.M.

From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00380049f6ef242a0ef1aff97f61ba46ea0a4c05b519cd5becf74892b11cd780

Open tx

104.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 4:15:34 P.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000b002f367f77118382c0772c31acd5cab80b18a8b7d218b725abc241f8d900

Open tx

28.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 4:15:34 P.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x007500155b5092258145f938ed2343f96e43d36cea4b5923939ec2a72eb6de4e

Open tx

56.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 4:15:34 P.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x002f003bfcfa78ccdfc581afb3db40d8da4fc65a536778f167a693c3154dcf34

Open tx