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Inspect spike
Spike bucket

09/21/2026, 3:11:00 P.M.

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

Window: 09/21/2026, 3:11:00 P.M. to 09/21/2026, 3:12:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 57,677.3
Unexplained QUAI: 0
Explained QI: 451.78
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.1x above local average
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
24
Observable rows
16
66.7% of bucket activity rendered as rows
Unique addresses
45
Asset volume
2,888.12 QUAI
451.78 QI
Avg confidence
67.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001F19A6d420DF5814506bae63Ef540004fB7977 • 0x006b16E2930a6997F4412d0abF971DCDc90462d5.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 2888 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x001F19A6d420DF5814506bae63Ef540004fB7977 • 0x006b16E2930a6997F4412d0abF971DCDc90462d5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 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, 3:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x001F19A6d420DF5814506bae63Ef540004fB7977
Net sender
Unknown type
55,154.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b16E2930a6997F4412d0abF971DCDc90462d5
Net receiver
Unknown type
55,154.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,063.6 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net sender
Unknown type
1,019.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 451.78 QI
Type concentration
To exchange: 107.87 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: 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 minRaw alerts API
16 observable transfers were found for this minute, but the bucket total is 24. The remaining 8 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
24 tx
2,888.12 QUAI • 45 addresses
09/21/2026, 3:11:17 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/21/2026, 3:10:05 P.M.
+1 min
7 tx
55,299.38 QUAI • 22 addresses
09/21/2026, 3:12:29 P.M.
-2 min
54 tx
2,040.73 QUAI • 69 addresses
09/21/2026, 3:08:53 P.M.
-3 min
53 tx
1,274.92 QUAI • 68 addresses
09/21/2026, 3:07:41 P.M.
+3 min
Best candidate9 tx
59,191.63 QUAI • 24 addresses
09/21/2026, 3:13:41 P.M.
+4 min
5 tx
55,655.96 QUAI • 20 addresses
09/21/2026, 3:14:53 P.M.
-5 min
8 tx
172.9 QUAI • 25 addresses
09/21/2026, 3:06:28 P.M.

Biggest whale alert

55,154.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001F19A6d420DF5814506bae63Ef540004fB7977
To: 0x006b16E2930a6997F4412d0abF971DCDc90462d5
Open tx

All transfers in this selected minute

16 transactions
55,154.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:58 P.M.
From: 0x001F19A6d420DF5814506bae63Ef540004fB7977
To: 0x006b16E2930a6997F4412d0abF971DCDc90462d5
Tx: 0x002f006050ba15d259bf9deb23676f7f221b08be084f1ea2565eefeca64853ea
Open tx
225.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0014302d1f90569e02e2e9bb32fa8ad975375a7b89582cce70d4aa55fd21
Open txWallet profile
225.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00648b08f4076bea1dc4c2d0e21add8d8d55bdb82790e481fe45e42aa359
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039001a645c8b8357724b572cb38f7617e4cd0655d82f09d6106e5fe10a8a92
Open txWallet profile
108.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:55 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000300153b7413e5c8c12829e1f7f904b8fd51384be8e3d5a5f3e673d08d102d
Open tx
27.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:33 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005a005fcbefb1b22d725c6b03cb6429a0367af20e441664d7825a6e53fd2cb4
Open tx
90.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x005300531928111f51112983e1809e5f2a8797e411efa68499a94942b2a33b59
Open tx
107.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x00425268e6F93AC858EE576892E6739A0B23153a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300365e8e4c5f12db2f1db6cc1855c15a6d2bb59ca02f2e0247c8d02179b0
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x00260055d4d29b7ca260291997e5c468d5189d75f3ee3774986102a3bcbe6de9
Open tx
56.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003e00043c1a4d054c9465708a9b77c564e9b3b61f2ea558032e1a20fc592b99
Open tx
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035005ca5ff03e4003dbba9deed66fd085e4418610bc6fca73800b7a94d4909
Open tx
51.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00690077b94630c4bf96e8b23ddd79e82a2359b145b15bcf946bae4490e47534
Open tx
15.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036004f2a36ab136e893bdf502540e8778a46030373353206f798922f179102
Open txWallet profile
15.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500171866596063c967f18c7ec89d6240eeb0d1744a99d7011c263f5b406c
Open txWallet profile
1,019.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0040628613e9e1802adbe2de9c0b1a2207a4c949b543470bbc9fd75a19ff
Open txWallet profile
13.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:11:10 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0019d23a9d9f61e458e3549cf9f08d01a6c436533aced6c9a9299ef179fb
Open txWallet profile