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Inspect spike

Spike bucket

09/21/2026, 3:56:00 P.M.

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

Window: 09/21/2026, 3:56:00 P.M. to 09/21/2026, 3:57:00 P.M.

Partially observable spike

low confidence

53% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 27,999.2

Unexplained QUAI: 25,150

Explained QI: 1,231.64

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

4.3x above local average

1.0x next minute

Largest nearby bucket

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

53,149.2 QUAI

1,231.64 QI

Avg confidence

80.8%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + low confidence + 53149 QUAI

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

Importance score: 50

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).

Confidence context: low • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source etx-type

Limits: confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/21/2026, 3:56:00 P.M.

Coverage gap moderate (47% not covered)

Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: etx-type • 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 • observable coverage remains partial (53%) • 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25

Net sender

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1

Net receiver

Unknown type

7,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,231.65 QI across 5 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

5 repeated flows • 1,231.64 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

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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

5 tx

25,060 QUAI • 21 addresses

09/21/2026, 3:55:38 P.M.

+1 min

Best candidate9 tx

53,149.2 QUAI • 21 addresses

09/21/2026, 3:56:50 P.M.

-2 min

1 tx

0 QUAI • 13 addresses

09/21/2026, 3:54:25 P.M.

+2 min

4 tx

0 QUAI • 17 addresses

09/21/2026, 3:58:02 P.M.

-3 min

5 tx

200 QUAI • 22 addresses

09/21/2026, 3:53:13 P.M.

+3 min

6 tx

18,127.6 QUAI • 21 addresses

09/21/2026, 3:59:14 P.M.

-4 min

3 tx

3,000 QUAI • 15 addresses

09/21/2026, 3:52:02 P.M.

+4 min

2 tx

0 QUAI • 13 addresses

09/21/2026, 4:00:25 P.M.

Biggest whale alert

19,999.2 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/21/2026, 3:56:40 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

8 transactions

255.56 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 3:56:54 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0045004c11bbd3dacf909ac306e902fc80936d45392ab838ed3d7ff0fe7b73c6

Open txWallet profile

255.64 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 3:56:40 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004c0030ccbaf7d7eaeb6658b764ce78cb482072777988abae3ab583ce52e700

Open txWallet profile

7,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 3:56:40 P.M.

From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25

To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1

Tx: 0x006100751595d62c755b30d19bd36c39be5a59e233e49771f229aba5fd1993ca

Open tx

19,999.2 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/21/2026, 3:56:40 P.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x0051000e01968255e87e6f9d4abcc3ac08c83d5318932410334fa7e29080da87

Open txWallet profile

257.41 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 3:56:29 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0024005698d0dbba510979baa969bb9eeb39d535997aa5c61d46d7f27b2515b8

Open txWallet profile

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 3:56:17 P.M.

From: 0x007a7b24F2D65cf5d813b0095654DA208eDe7cA9

To: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4

Tx: 0x0073007046a2a03aa28ac5fe99bcf7f327eb4da51bfd33d600dc4bfe353cf983

Open tx

231.51 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 3:56:08 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002a000ed1138794eb707da65c784da263ceed53269e42592debda25291423d5

Open txWallet profile

231.51 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 3:56:08 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006c005d0ab80872d9f207ab3cf7389493435991a57cacad847f433db6d3655f

Open txWallet profile