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Inspect spike
Spike bucket

09/21/2026, 10:34:00 A.M.

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

Window: 09/21/2026, 10:34:00 A.M. to 09/21/2026, 10:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,729.3
Unexplained QUAI: 0
Explained QI: 249.25
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.4x above local average
1.2x previous minute
0.2x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
540.22 QUAI
249.25 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 540 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7.
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 • 7 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, 10:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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

0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,100.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
249.25 QI across 1 visible row
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
3 tx
540.22 QUAI • 21 addresses
09/21/2026, 10:34:29 A.M.
-1 min
6 tx
453.52 QUAI • 21 addresses
09/21/2026, 10:33:16 A.M.
-2 min
3 tx
87.97 QUAI • 15 addresses
09/21/2026, 10:32:04 A.M.
+2 min
5 tx
2,214.01 QUAI • 23 addresses
09/21/2026, 10:35:40 A.M.
-3 min
Best candidate2 tx
4,524.74 QUAI • 21 addresses
09/21/2026, 10:30:52 A.M.
+3 min
5 tx
3,066.41 QUAI • 17 addresses
09/21/2026, 10:36:52 A.M.
-4 min
1 tx
58.52 QUAI • 15 addresses
09/21/2026, 10:29:40 A.M.
+4 min
2 tx
122.08 QUAI • 17 addresses
09/21/2026, 10:38:03 A.M.

Biggest whale alert

2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

7 transactions
100.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:58 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000100634bca272dc0633a8a5a127614f06fe0904074754a34730b6629bc564e
Open tx
73.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:58 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000100577e4c6307de8d755fde57c28812df28ec164cba248a53fdbea0806b2f
Open tx
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:58 A.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00040056a3d7d29fd8ca226d7d130fcf17584e93a134b759ced1c931fecd7073
Open tx
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:31 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0059001c9a1b8385abcb28a42dc2aa94ccf23f2f13bbaea4889a3bf899bf09b3
Open tx
40.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:21 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046004978f05f66f7cc2b8bb151040146770ffe8aa207e9001ab5f6aa11233d
Open tx
249.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/21/2026, 10:34:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0063006e3ad6991bbbc1cfd221cfeca1d59679e673ce2c195f8f61f3e6f659ca
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:34:03 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x0049000f109f26df7fae37dd5db12ed6fe657672f34c5f1adbb7c56ec7090243
Open tx