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Inspect spike
Spike bucket

09/21/2026, 8:49:00 P.M.

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

Window: 09/21/2026, 8:49:00 P.M. to 09/21/2026, 8:50:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,490.62
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.3x above local average
6.8x previous minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,490.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1491 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 8:49:00 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

0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1
Net sender
Unknown type
1,100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
1,100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
390.62 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0058eCd91E6FcA116ea57FCB47dfC726888dA302
Net receiver
Unknown type
56.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059AD41439BFEA64D6571fC03A77A96250b25Ca
Net receiver
Unknown type
56.16 QUAI across 1 visible row
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
10 tx
546 QUAI • 24 addresses
09/21/2026, 8:48:52 P.M.
-1 min
4 tx
218.4 QUAI • 17 addresses
09/21/2026, 8:47:41 P.M.
+1 min
8 tx
1,490.62 QUAI • 23 addresses
09/21/2026, 8:50:04 P.M.
+2 min
Best candidate2 tx
30,212.76 QUAI • 13 addresses
09/21/2026, 8:51:16 P.M.
-3 min
4 tx
1,263.48 QUAI • 18 addresses
09/21/2026, 8:46:29 P.M.
+3 min
1 tx
56.16 QUAI • 16 addresses
09/21/2026, 8:52:27 P.M.
-4 min
8 tx
425.15 QUAI • 24 addresses
09/21/2026, 8:45:17 P.M.
-5 min
1 tx
2,000 QUAI • 14 addresses
09/21/2026, 8:44:04 P.M.

Biggest whale alert

1,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Open tx

All transfers in this selected minute

8 transactions
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:55 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0058eCd91E6FcA116ea57FCB47dfC726888dA302
Tx: 0x002e0038d3ecf76929cdfc570da07c009e516aebd766d9e4ae39023b3b42f289
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:55 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0059AD41439BFEA64D6571fC03A77A96250b25Ca
Tx: 0x002a004cbd41050d642dff7d8ebab6146d4c8efcab0e59f29eb91b0c107e066a
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:48 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00112fc98DE3B5B4C7Db2F657e65f179984776F1
Tx: 0x0050006e57ec264355e27930da56da3d71007ce3f71af0b4eecda91eeaf88a5b
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:25 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000b459D099a806b864e32e1C88a816475cF0Feb
Tx: 0x007a000e33b8a2bd6eab3d03adf1a36a2d36056d42a2b266be0a62f782560d5f
Open tx
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:18 P.M.
From: 0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x00790030dfbdf3b86d87ed02cd8def0e9df43f5945fd07b7b1e2ff33556fadff
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:18 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005f10c065a84e627361BC4e08079878a4981dA4
Tx: 0x00110000311a06cdee172e0c7975b343d7c8a5f9ced6a897672c0cb26abc5878
Open tx
55.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:18 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006f376249c7310b9FB61c6A26BA090cb7Abd135
Tx: 0x000700045e84705b1d0ea2abe5018191a93cf5ac8b749d6939e0fd3ae08b1cd8
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:49:18 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0017e5EEA1a38c1B947D8eb546Ac369B84F5355A
Tx: 0x00740001463c8b6e2feb1b5d3d127a6327138b58a5e8d0a7221173e848419598
Open tx