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Inspect spike

Spike bucket

09/21/2026, 11:36:00 P.M.

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

Window: 09/21/2026, 11:36:00 P.M. to 09/21/2026, 11:37:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 17,812.89

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 81% of explained volume

Relative context

0.3x above local average

0.5x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,763.73 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

Dominant behavior: whale rotation

whale_rotation + high confidence + 3764 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

0x00519d65C0C3c43a950a052A7217aD63c303edd0 -> 0x004Bc407903A51506bcF0b1aB423958c5991c237 (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 • 7 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/21/2026, 11:36:00 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

0x0068A60ab289d2B264482233d7Fbf624aA207915

Net sender

Unknown type

14,436.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Net receiver

Unknown type

14,436.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0039D1b1275C2329e3C54164f52674936FCB8A40

Net receiver

Unknown type

1,243 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00457027CBa75C32e0B0De7500fB86AA6608666c

Net sender

Unknown type

1,133.14 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00519d65C0C3c43a950a052A7217aD63c303edd0

Net sender

Unknown type

1,000 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00519d65C0C3c43a950a052A7217aD63c303edd0 → 0x004Bc407903A51506bcF0b1aB423958c5991c237

2 repeated flows • 1,000 QUAI

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

3 tx

7,206.67 QUAI • 18 addresses

09/21/2026, 11:35:19 P.M.

+1 min

6 tx

3,763.73 QUAI • 16 addresses

09/21/2026, 11:36:31 P.M.

-2 min

12 tx

12,603.27 QUAI • 26 addresses

09/21/2026, 11:34:07 P.M.

+2 min

Best candidate8 tx

31,779.78 QUAI • 24 addresses

09/21/2026, 11:37:43 P.M.

-3 min

4 tx

7,224.23 QUAI • 14 addresses

09/21/2026, 11:32:54 P.M.

+3 min

11 tx

24,986.65 QUAI • 23 addresses

09/21/2026, 11:38:56 P.M.

-4 min

5 tx

1,199.95 QUAI • 16 addresses

09/21/2026, 11:31:43 P.M.

+4 min

1 tx

566.25 QUAI • 13 addresses

09/21/2026, 11:40:08 P.M.

Biggest whale alert

14,436.75 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:37 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0068A60ab289d2B264482233d7Fbf624aA207915

To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Open tx

All transfers in this selected minute

7 transactions

243 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:37 P.M.

From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E

To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40

Tx: 0x00530033d69c3c38aef8cc66f5693d7beeaed667553a4aee57c51ca2cc92498c

Open tx

14,436.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:37 P.M.

From: 0x0068A60ab289d2B264482233d7Fbf624aA207915

To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Tx: 0x0021005928620b6cf38ec6596c6151465dd691b6fbd808e9ee0b0f3391f2f408

Open tx

500 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 11:36:37 P.M.

From: 0x00519d65C0C3c43a950a052A7217aD63c303edd0

To: 0x004Bc407903A51506bcF0b1aB423958c5991c237

Tx: 0x0046002377f4283df03832606e6edf1ea362b4afa91d29d9647c9308802e1588

Open txWallet profile

566.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:37 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2

Tx: 0x0051006d6a7cc4e10e4dfb8a73350ee6813632dcd56a5661ed4e0f819fd31e17

Open tx

566.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:37 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x0018a19a9eB4fbbaEF7affC95bB86D1529B6899c

Tx: 0x00730075d991507c0e5b5cff6235900ae3c906b1ac3a7f35605c99e3f5f2d469

Open tx

500 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 11:36:04 P.M.

From: 0x00519d65C0C3c43a950a052A7217aD63c303edd0

To: 0x004Bc407903A51506bcF0b1aB423958c5991c237

Tx: 0x0027003576cade875772570cd2fc49503a3e1d1d0711f9b907142ed630c6f4e1

Open txWallet profile

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 11:36:04 P.M.

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40

Tx: 0x00370024f3071dd999b7d6fb9e6adb64357d3281ce673b45382fc8aeea17ce57

Open tx