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Inspect spike
Spike bucket

09/21/2026, 10:51:00 A.M.

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

Window: 09/21/2026, 10:51:00 A.M. to 09/21/2026, 10:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 29,564.11
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003779ec109b24CECD1a4538de62543D6Bb940B5 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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 0x003779ec109b24CECD1a4538de62543D6Bb940B5 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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 • 9 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, 10:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x003779ec109b24CECD1a4538de62543D6Bb940B5
Net sender
Unknown type
29,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
29,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
268.9 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
194.22 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
111.85 QUAI 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
0 tx
0 QUAI • 7 addresses
09/21/2026, 10:51:13 A.M.
-1 min
3 tx
23,103.95 QUAI • 20 addresses
09/21/2026, 10:50:01 A.M.
+1 min
Best candidate18 tx
62,524.46 QUAI • 24 addresses
09/21/2026, 10:52:24 A.M.
-2 min
17 tx
16,988.34 QUAI • 27 addresses
09/21/2026, 10:48:49 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 10:47:38 A.M.
+3 min
0 tx
0 QUAI • 22 addresses
09/21/2026, 10:53:37 A.M.
+4 min
13 tx
24,334.02 QUAI • 30 addresses
09/21/2026, 10:54:49 A.M.
-5 min
1 tx
1,000 QUAI • 12 addresses
09/21/2026, 10:46:26 A.M.

Biggest whale alert

29,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:51:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Open txWallet profile

All transfers in this selected minute

9 transactions
68.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:56 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001600398501dc024560ea8f5199424b878a35f788840158ef00ab51deef31d7
Open tx
111.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:56 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f00336e849604ccf9895a2e950fb6d6aadae1ef891dc1ce921091cfee499a
Open tx
29,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:51:56 A.M.
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x000a004c628226021e278ff07be4212267eb6ad4dfe0ac6dc06ed33350c2db82
Open txWallet profile
32.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000a004c7b70a277dcb0657b827c0152022b53afee946019a6b2eb8b71ac4649
Open tx
49.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036001108919e4b7fa5963c038532e4e90ca2d26ba90695dd02f10cc363de92
Open tx
25.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00710064a842b6af6b72b5654fa65a01df15f9cd631faf8fe81944e989c72717
Open tx
81.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c00257619005e5a9555b576f20f9cfa3667ff5dd0c87ad273877a961de1f5
Open tx
110.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001b002cbcad343f3e12e975f5b8f476aa6d87b2770a358c51cfe8f18473cc7d
Open tx
84.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:51:17 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0047005b1c3e916b661a55aecb8521a2511f90e9e7b7a16221b34ac3fae018f9
Open tx