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Inspect spike

Spike bucket

09/21/2026, 1:09:00 P.M.

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

Window: 09/21/2026, 1:09:00 P.M. to 09/21/2026, 1:10:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 20,340.28

Unexplained QUAI: 0

Explained QI: 719.67

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 98% of explained volume

Relative context

0.4x above local average

1.3x previous minute

0.1x 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

17.6% of bucket activity rendered as rows

Unique addresses

Asset volume

1,091.91 QUAI

719.67 QI

Avg confidence

68.7%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 1092 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/21/2026, 1:09:00 P.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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.17 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.17 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

719.68 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

719.68 QI across 2 visible rows

Actor intelligence Wallet profile

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

205.46 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 719.67 QI

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: Partially 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

9 observable transfers were found for this minute, but the bucket total is 51. The remaining 42 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

51 tx

1,091.91 QUAI • 53 addresses

09/21/2026, 1:09:03 P.M.

-1 min

56 tx

827.77 QUAI • 72 addresses

09/21/2026, 1:07:50 P.M.

+1 min

Best candidate9 tx

20,340.28 QUAI • 29 addresses

09/21/2026, 1:10:15 P.M.

-2 min

6 tx

10.09 QUAI • 21 addresses

09/21/2026, 1:06:38 P.M.

+2 min

11 tx

558.16 QUAI • 15 addresses

09/21/2026, 1:11:26 P.M.

-4 min

5 tx

180.02 QUAI • 23 addresses

09/21/2026, 1:05:27 P.M.

+4 min

7 tx

266.47 QUAI • 24 addresses

09/21/2026, 1:12:38 P.M.

-5 min

7 tx

0 QUAI • 18 addresses

09/21/2026, 1:04:15 P.M.

Biggest whale alert

19,999.17 QUAI

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

Cyprus-1

09/21/2026, 1:09:57 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open tx

All transfers in this selected minute

9 transactions

29.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:57 P.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x0044001705a39a9946baa46c5e539d7a9b3c3f328c95354facad1a5a1a97a1f0

Open tx

5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:57 P.M.

From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479

To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42

Tx: 0x00510079d14a1b3d89af7d4e78f1b7aa7387073451abdc9a4df7f113b2254e73

Open tx

19,999.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:57 P.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x005a002511def1e033acc12db9cde441e7b78d1d15e34e013ce7037710aa768f

Open tx

359.84 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 1:09:47 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006e000280c8838d5f403a827c70afcbb15121b2b521c28a276d6feee16621b1

Open txWallet profile

108.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:26 P.M.

From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0051003296e7c7586b2e7333f00ad238b8f3f7294d65c7b367e9765e5f125048

Open tx

91.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:26 P.M.

From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0017004e193d2e76c2eae9b86ee1a211e11bd938ed714121a6d32aed97d1d087

Open tx

9.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:26 P.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x0012003460a666cb58c1de0272737526754832801854cf8a1529179c4c9eaea6

Open tx

359.83 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 1:09:23 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000500580a2b977973b4be24832a1862e244158eb87c6e061829a42d66912bad

Open txWallet profile

96.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 1:09:01 P.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000f00153c669e47e520ba23ac5635e4440aebf29ade2ec6789be0a5db7b8514

Open tx