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Inspect spike
Spike bucket

09/21/2026, 1:23:00 A.M.

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

Window: 09/21/2026, 1:23:00 A.M. to 09/21/2026, 1:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,559.35
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006d2FF5c4f7E9f6CAE24cC869dd430a8a51B176 • 0x0013C0b19F76717bdB9d2eAB9A90B9D06B753b4D.
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 0x006d2FF5c4f7E9f6CAE24cC869dd430a8a51B176 • 0x0013C0b19F76717bdB9d2eAB9A90B9D06B753b4D.
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: 09/21/2026, 1:23:00 A.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

0x006d2FF5c4f7E9f6CAE24cC869dd430a8a51B176
Net sender
Unknown type
6,546.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013C0b19F76717bdB9d2eAB9A90B9D06B753b4D
Net receiver
Unknown type
6,546.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
630.48 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
587 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
185.98 QUAI across 2 visible rows
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
09/21/2026, 1:23:23 A.M.
-1 min
1 tx
1 QUAI • 13 addresses
09/21/2026, 1:22:12 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/21/2026, 1:20:59 A.M.
+2 min
8 tx
7,559.35 QUAI • 22 addresses
09/21/2026, 1:24:35 A.M.
-3 min
6 tx
337.23 QUAI • 21 addresses
09/21/2026, 1:19:48 A.M.
+3 min
Best candidate3 tx
7,588.04 QUAI • 13 addresses
09/21/2026, 1:25:46 A.M.
-4 min
4 tx
1,352.22 QUAI • 19 addresses
09/21/2026, 1:18:36 A.M.
+4 min
2 tx
155.48 QUAI • 13 addresses
09/21/2026, 1:26:57 A.M.

Biggest whale alert

6,546.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006d2FF5c4f7E9f6CAE24cC869dd430a8a51B176
To: 0x0013C0b19F76717bdB9d2eAB9A90B9D06B753b4D
Open tx

All transfers in this selected minute

8 transactions
6,546.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x006d2FF5c4f7E9f6CAE24cC869dd430a8a51B176
To: 0x0013C0b19F76717bdB9d2eAB9A90B9D06B753b4D
Tx: 0x0055003a2ba3112a4c6c455864bdd78e90ee517bcbb5e4ad86494b9d5f82eb84
Open tx
79.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0002004a89551152c2bbe09f7870cd95961109c269deca15b888db96b747f6ab
Open tx
69.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079006e7ea62c6ad2eb4df415d7a27e669db9a508c10ebbfdce0e6edbf13c13
Open tx
106.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00020029bda60c33881457765e09c9c92fac45a6b4e883532feb36d36275f93e
Open tx
35.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00340050894719a66967edc044e92457af18e4cff66a6601f0f04e2bb8e41d62
Open tx
43.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002e006234471c01d88c60afc4c020a3822c41cfc221fc8a4219a73adf05f383
Open tx
90.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00680048ec575d3015d6b376011104f07f3326ca0fa6acbc6d3af62940bb8eae
Open tx
587 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:23:43 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0072001130fdbbcde39a7f17bcff3899a7d3a485cbf259ab4ac512a45a6b2617
Open tx