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Inspect spike
Spike bucket

09/21/2026, 8:27:00 P.M.

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

Window: 09/21/2026, 8:27:00 P.M. to 09/21/2026, 8:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,523.38
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.0x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
108.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007913B338f8c14ef47F4C90A74768d5815E735D • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 109 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007913B338f8c14ef47F4C90A74768d5815E735D • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 8:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x007913B338f8c14ef47F4C90A74768d5815E735D
Net sender
Unknown type
4,778.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,778.61 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
144.77 QUAI across 4 visible rows
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
3 tx
108.58 QUAI • 17 addresses
09/21/2026, 8:27:20 P.M.
-1 min
5 tx
889.59 QUAI • 20 addresses
09/21/2026, 8:26:08 P.M.
-2 min
9 tx
3,097.64 QUAI • 24 addresses
09/21/2026, 8:24:57 P.M.
+2 min
Best candidate6 tx
5,487.19 QUAI • 22 addresses
09/21/2026, 8:28:33 P.M.
-3 min
3 tx
1,391.52 QUAI • 16 addresses
09/21/2026, 8:23:45 P.M.
+3 min
3 tx
177.38 QUAI • 19 addresses
09/21/2026, 8:29:44 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:22:33 P.M.
+4 min
2 tx
72.38 QUAI • 14 addresses
09/21/2026, 8:30:56 P.M.

Biggest whale alert

4,778.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:27:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007913B338f8c14ef47F4C90A74768d5815E735D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

7 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:53 P.M.
From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x0009002f2caa2dc9b7035eee3ff19fea699d0b416422c01f8ec809352a93a999
Open tx
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:34 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000F19BCa43e4CfD833BCC18A5e7a13D098F0dc3
Tx: 0x0059004f8fc3d560e6161117e33327a41fc062b30fcd8db5fe638e79e89b4b68
Open tx
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:26 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0078588Bc00577a2FeF01974a6D646EA4E9308fe
Tx: 0x001e000df0c3b9b1734b37aabdd40b1167476cab9cf43c15cf24181e1b928842
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:26 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Tx: 0x0005007ee995fff9c53ba602c5aa0ec662a94ceeafce4ada6ab2b6ce0316504b
Open tx
4,778.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:27:26 P.M.
From: 0x007913B338f8c14ef47F4C90A74768d5815E735D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000b0019fc85e2f1283f7678d0817216941013daeb6c58f3d1ce811dc4820783
Open txWallet profile
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:26 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007ACb3B1C58B083AD274CC4444798E96f55281C
Tx: 0x004f002919f656d48c28b741ea655f429bc8308e2d6f2c7572952c999c4767ee
Open tx
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:27:02 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0049760f5002FB08f6C15489Df3985E771Db647F
Tx: 0x001a0050e5597eed9bf1eacb53c7f3fb85b9009ffd7a792c996e845967db775f
Open tx