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Inspect spike

Spike bucket

09/20/2026, 8:00:00 P.M.

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

Window: 09/20/2026, 8:00:00 P.M. to 09/20/2026, 8:01:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 20,490.05

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 98% of explained volume

Relative context

0.1x above local average

1.8x previous minute

0.0x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

383.39 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + high confidence + 383 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

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, 8:00:00 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

346.6 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

Net sender

Unknown type

110.43 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

Net sender

Unknown type

90.01 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

2 tx

383.39 QUAI • 13 addresses

09/20/2026, 8:00:09 P.M.

-1 min

3 tx

212.56 QUAI • 19 addresses

09/20/2026, 7:58:57 P.M.

+1 min

Best candidate8 tx

20,490.05 QUAI • 24 addresses

09/20/2026, 8:01:21 P.M.

-2 min

0 tx

0 QUAI • 11 addresses

09/20/2026, 7:57:45 P.M.

-3 min

0 tx

0 QUAI • 19 addresses

09/20/2026, 7:56:34 P.M.

+3 min

2 tx

357.3 QUAI • 15 addresses

09/20/2026, 8:02:32 P.M.

+4 min

0 tx

0 QUAI • 14 addresses

09/20/2026, 8:03:43 P.M.

-5 min

4 tx

320.16 QUAI • 13 addresses

09/20/2026, 7:55:23 P.M.

Biggest whale alert

19,999 QUAI

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

Cyprus-1

09/20/2026, 8:00:46 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

8 transactions

84.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:46 P.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0048002af780e7cc0aef75c3777929e99914121d21686c4e4fdf976ea6586943

Open tx

51.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:46 P.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00490052991e894b789afa596b05adf3f3466879733e14024f1662e1f9b6e2ac

Open tx

19,999 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/20/2026, 8:00:46 P.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x0044007602b7947131bd1e847de5846dc8818ac0e13bcb26031d9a0b4dc94fb3

Open txWallet profile

110.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:20 P.M.

From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0051007fbcf13acc87d25a94208da92dfff83f73bf621c1e315dec9e829414d2

Open tx

54.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:20 P.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x007e004adfc77b6e284abe0e883ad9a0c3fe72c80a248d0e0fbcdd54a9b7fa8a

Open tx

51.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:20 P.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x005b004caf570cb7b84d192ef5a2af792265cba3999c92a73de3ab0bd47e1aae

Open tx

48.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:20 P.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000c001f47f68764bc52227b009c0310fb74d534e39fa35551060fde381c9b32

Open tx

90.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:00:20 P.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x00220061d9e5d34147bc5b715ec8fca6c9920b0acb9f16da79674a5df55dce8c

Open tx