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Inspect spike

Spike bucket

09/21/2026, 4:05:00 A.M.

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

Window: 09/21/2026, 4:05:00 A.M. to 09/21/2026, 4:06:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 87,682.76

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 91% of explained volume

Relative context

7.7x above local average

1.0x next minute

Largest nearby bucket

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

87,567.21 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782 • 0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62.

Dominant behavior: whale rotation

whale_rotation + high confidence + 87567 QUAI

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

Importance score: 68

Why this spike matters now

Top actor concentration around 0x000358625baFF3f4503ce15b9ebFD5B5E8925782 • 0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62.

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: 09/21/2026, 4:05:00 A.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

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net sender

Unknown type

80,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62

Net receiver

Unknown type

80,000 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

7,387.99 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8

Net receiver

Unknown type

7,387.99 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

Net sender

Unknown type

115.65 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: 7,387.99 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

0 tx

0 QUAI • 11 addresses

09/21/2026, 4:04:22 A.M.

+1 min

Best candidate5 tx

87,567.21 QUAI • 24 addresses

09/21/2026, 4:05:34 A.M.

-2 min

7 tx

776.17 QUAI • 25 addresses

09/21/2026, 4:03:10 A.M.

+2 min

52 tx

818.78 QUAI • 67 addresses

09/21/2026, 4:06:46 A.M.

-3 min

0 tx

0 QUAI • 11 addresses

09/21/2026, 4:01:58 A.M.

+3 min

1 tx

101.74 QUAI • 12 addresses

09/21/2026, 4:07:57 A.M.

-4 min

4 tx

101.49 QUAI • 18 addresses

09/21/2026, 4:00:47 A.M.

+4 min

47 tx

1,088.64 QUAI • 63 addresses

09/21/2026, 4:09:10 A.M.

Biggest whale alert

80,000 QUAI

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

Cyprus-1

09/21/2026, 4:05:11 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

To: 0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62

Open tx

All transfers in this selected minute

6 transactions

115.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 4:05:57 A.M.

From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x0048000d8008ae4ff482f2d4f557e52efdd9e044d68c83e8e6c61902d107b0fd

Open tx

38.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 4:05:11 A.M.

From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000c006692f457090ebe06210d8c32456eb3cdc55b609b7b2d7635ff45479f36

Open tx

115.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 4:05:11 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00290074724d0605ee046db197fcf1db04957cb04cf3a2cef5fc7dc60fb05882

Open tx

80,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 4:05:11 A.M.

From: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

To: 0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62

Tx: 0x00160070015e7507f97cb1fa01c4ca1c1e9fcefef29c34c022dd20084d2ff4c3

Open tx

25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 4:05:11 A.M.

From: 0x00363f70CeCB679024642FE39bf34e5335455337

To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23

Tx: 0x004800574d928a5243a1a0a0cf579c32f0fa2ea8e7463001341038be4974c609

Open tx

7,387.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 4:05:11 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8

Tx: 0x003f003bb43c236df794491b2600dfa22103a4932307378a794f9ec941b5b2e3

Open txWallet profile