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Inspect spike

Spike bucket

09/20/2026, 5:29:00 P.M.

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

Window: 09/20/2026, 5:29:00 P.M. to 09/20/2026, 5:30:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 7,456.39

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 76% 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: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C • 0x0046635BdC525111923ff072893231e5997b5b60.

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 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C • 0x0046635BdC525111923ff072893231e5997b5b60.

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, 5:29:00 P.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

0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

Net sender

Unknown type

5,757 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0046635BdC525111923ff072893231e5997b5b60

Net receiver

Unknown type

5,700 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6

Net sender

Unknown type

1,550 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1

Net receiver

Unknown type

1,550 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

97.03 QUAI across 2 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: 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

-1 min

2 tx

119.09 QUAI • 16 addresses

09/20/2026, 5:28:17 P.M.

+1 min

0 tx

0 QUAI • 15 addresses

09/20/2026, 5:29:34 P.M.

-2 min

0 tx

0 QUAI • 11 addresses

09/20/2026, 5:27:04 P.M.

+2 min

6 tx

7,456.39 QUAI • 21 addresses

09/20/2026, 5:30:45 P.M.

-3 min

3 tx

229.68 QUAI • 18 addresses

09/20/2026, 5:25:53 P.M.

+3 min

Best candidate7 tx

11,924.34 QUAI • 25 addresses

09/20/2026, 5:31:57 P.M.

-4 min

1 tx

111.48 QUAI • 12 addresses

09/20/2026, 5:24:41 P.M.

+4 min

7 tx

794.89 QUAI • 22 addresses

09/20/2026, 5:33:09 P.M.

Biggest whale alert

5,700 QUAI

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

Cyprus-1

09/20/2026, 5:29:58 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

To: 0x0046635BdC525111923ff072893231e5997b5b60

Open tx

All transfers in this selected minute

6 transactions

5,700 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

To: 0x0046635BdC525111923ff072893231e5997b5b60

Tx: 0x003100301c35e96254b7e1bc52f85a21176f59e6041633beb188eb058f45fcaf

Open tx

57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

To: 0x006d0067e3a5FFF1E38975d03B664780E3723103

Tx: 0x000c00200a44fcc49f64f2f3ea05a7449b43eccd853258b667da550adf88f039

Open tx

52.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x00490007cd8efac3b383a814c50acb304a3e7754b94c1966a64853217fcb69b5

Open tx

60.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x007a00322f95d40aaa8f713f64f2cd15937be11ab3e0483314b5030f5dfca36f

Open tx

36.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x0053E63531C129f8678803beEb62546dF2fAD31d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x003d00686758ee6aa1b552c33193efad5f924d3902c19bc70cc8bce4a3bf852b

Open tx

1,550 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 5:29:58 P.M.

From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6

To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1

Tx: 0x0013000e0e94f0e58c44b4027ba907d882b44139e41b1c2a4c6a1779e22451e2

Open tx