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Inspect spike
Spike bucket

09/21/2026, 4:50:00 P.M.

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

Window: 09/21/2026, 4:50:00 P.M. to 09/21/2026, 4:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,248.86
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 483.57
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.2x above local average
1.0x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
717 QUAI
483.57 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0048D19B4049F47E4e0DC7382d5007D257910589 • 0x00519d65C0C3c43a950a052A7217aD63c303edd0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 717 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0048D19B4049F47E4e0DC7382d5007D257910589 • 0x00519d65C0C3c43a950a052A7217aD63c303edd0.
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 -> 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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, 4:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0048D19B4049F47E4e0DC7382d5007D257910589
Net sender
Unknown type
12,106.86 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00519d65C0C3c43a950a052A7217aD63c303edd0
Net receiver
Unknown type
12,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
500 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
500 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Balanced
Unknown type
392 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
2 repeated flows • 500 QUAI
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
2 tx
0 QUAI • 14 addresses
09/21/2026, 4:49:35 P.M.
+1 min
6 tx
717 QUAI • 22 addresses
09/21/2026, 4:50:47 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
09/21/2026, 4:48:17 P.M.
+2 min
Best candidate10 tx
14,231.86 QUAI • 30 addresses
09/21/2026, 4:52:00 P.M.
-3 min
5 tx
11,150.76 QUAI • 16 addresses
09/21/2026, 4:47:05 P.M.
+3 min
3 tx
6,545 QUAI • 5 addresses
09/21/2026, 4:53:11 P.M.
-4 min
6 tx
2,000.1 QUAI • 21 addresses
09/21/2026, 4:45:54 P.M.
+4 min
3 tx
3,007.63 QUAI • 20 addresses
09/21/2026, 4:54:23 P.M.

Biggest whale alert

12,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 4:50:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0048D19B4049F47E4e0DC7382d5007D257910589
To: 0x00519d65C0C3c43a950a052A7217aD63c303edd0
Open txWallet profile

All transfers in this selected minute

8 transactions
12,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 4:50:55 P.M.
From: 0x0048D19B4049F47E4e0DC7382d5007D257910589
To: 0x00519d65C0C3c43a950a052A7217aD63c303edd0
Tx: 0x003b0073e111fcece9e9bf5a04eebdf57f9ad8c714041601d136b8e516b57508
Open txWallet profile
106.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 4:50:55 P.M.
From: 0x0048D19B4049F47E4e0DC7382d5007D257910589
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00190032b9f7fa7f4c1bd75dbbc976ae224a0ddb688e45b5ef7dc7ad732bf3a5
Open txWallet profile
125 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:55 P.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x00510013fd08f6c2ff1f78f6ef5310be8209dde5a7115a465dac4af044cb9ef6
Open tx
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:55 P.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x005b001e91d2636e5937cd491cde184a5b6341615a1bbba7ce0cb8107fdbdd03
Open tx
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:38 P.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x0033000609e243afbe36d47da83be20575f874f35b81436a6ae1f6b5571b5d7c
Open tx
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:38 P.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x00560001569fda9b004a62636482ebd8c670f2db9bb62b790c072d2ab9356350
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:13 P.M.
From: 0x005Db31eA33c916C0Ea96206A9F56068d6bA1aD6
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004900229771923c44d74a0660f002fc1865cbf782acef7ca3bcdb4913beb4b5
Open tx
267 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:50:13 P.M.
From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Tx: 0x001a004c944adeac60233ab729223c2b66261e34f058440a23d6776484e7d6bf
Open tx