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Inspect spike
Spike bucket

09/22/2026, 4:11:00 A.M.

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

Window: 09/22/2026, 4:11:00 A.M. to 09/22/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 973.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.1x above local average
0.3x previous minute
0.3x 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
1
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
310.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0043B80AdF5410d745d52502ad913EaaB74326C9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 310 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0043B80AdF5410d745d52502ad913EaaB74326C9.
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 • 11 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: 09/22/2026, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0043B80AdF5410d745d52502ad913EaaB74326C9
Net receiver
Unknown type
700 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
273.93 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
110.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
67.34 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
1 tx
310.3 QUAI • 13 addresses
09/22/2026, 4:11:01 A.M.
-1 min
50 tx
1,048.98 QUAI • 62 addresses
09/22/2026, 4:09:49 A.M.
+1 min
12 tx
1,135.41 QUAI • 24 addresses
09/22/2026, 4:12:13 A.M.
-2 min
20 tx
4,705.02 QUAI • 33 addresses
09/22/2026, 4:08:35 A.M.
+2 min
Best candidate3 tx
11,437.7 QUAI • 15 addresses
09/22/2026, 4:13:24 A.M.
-4 min
31 tx
274.6 QUAI • 42 addresses
09/22/2026, 4:07:19 A.M.
+4 min
2 tx
4,426.07 QUAI • 18 addresses
09/22/2026, 4:14:37 A.M.
-5 min
1 tx
2,000 QUAI • 15 addresses
09/22/2026, 4:06:06 A.M.

Biggest whale alert

700 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0043B80AdF5410d745d52502ad913EaaB74326C9
Open tx

All transfers in this selected minute

11 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0043B80AdF5410d745d52502ad913EaaB74326C9
Tx: 0x0077006afbcabd8589f29c626640930fb46c11c8a674b43497269d6d8dc6f8bd
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004f0058546d4a94851aba1d2d9b7761255f45e4de29b70d9d1fc352e336fa21
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e0013f15f627fc5b034df69ec7d3fcd705e98b5ffef4e7a949bafad497d3b
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004500380a483f6c0de9343712ab39d571de23df8a7eb49b066c922d3cf77d5e
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0036002a8304393100573d32a604a23f17b2cc35e027d11113bb029cd91728a1
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x001d00214e6249491e4d274e34b840cfa9fdf835ea96b6e3c67a696985d63200
Open tx
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005c0046b34535f676ffeff4a37dfa7f35aeb27ee8192df10cdc7b1543016fb2
Open tx
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003000051c7fd88bfe6ddc036b6d0c390e3d354ee71bb0ded6bcf9691612e8a4
Open tx
67.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0021006c393657e55694245e06a148c9d5bda539f3689757df0256b7484dc17b
Open tx
22.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004e00509be767dc5852e095cf0179d7fc596bac28e9d924b691ed09a46d1cd6
Open tx
110.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004600192fdfaf9b9056a9e181c4f8df5d2aa8b8cb35e32099207fefa2f47ff4
Open tx