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Inspect spike
Spike bucket

09/22/2026, 10:49:00 A.M.

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

Window: 09/22/2026, 10:49:00 A.M. to 09/22/2026, 10:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 28,051.22
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.6x above local average
0.4x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
28,051.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28051 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 14 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, 10:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
8,003.07 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
4,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
579.38 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
3 tx
1,094.41 QUAI • 18 addresses
09/22/2026, 10:48:44 A.M.
-1 min
Best candidate31 tx
65,825.13 QUAI • 49 addresses
09/22/2026, 10:47:32 A.M.
+1 min
14 tx
28,051.22 QUAI • 27 addresses
09/22/2026, 10:49:56 A.M.
+2 min
2 tx
4,155.72 QUAI • 14 addresses
09/22/2026, 10:51:08 A.M.
-3 min
8 tx
2,463 QUAI • 23 addresses
09/22/2026, 10:46:19 A.M.
+3 min
10 tx
11,859.99 QUAI • 20 addresses
09/22/2026, 10:52:20 A.M.
-4 min
7 tx
2,418.18 QUAI • 17 addresses
09/22/2026, 10:45:07 A.M.
-5 min
3 tx
20,695.78 QUAI • 17 addresses
09/22/2026, 10:43:56 A.M.

Biggest whale alert

19,999.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:49:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

14 transactions
240.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:53 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0006001c77fdc33640d305e4b3debaa1f16a1fd5519242a141cb6dfa68d100a0
Open tx
366.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:53 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00330025e9024080715cf98af9596a8b7f73ddbacf7dd6b2b75455a86d6e1769
Open tx
281.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:53 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00240038a6295c05bad6197416de1b4ef66c319dc9f225f7aa7086858bff9a70
Open tx
579.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:53 A.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0028004e9f91368debf4eb2c012a7111a4803d678b11f368ee2325b048912af0
Open tx
49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:53 A.M.
From: 0x00126644f5284eCeEfbd4601D7d13607169b2372
To: 0x001DA2A986E5012523ef72936019b2851a09b384
Tx: 0x003e001fc6d63b4ec2208ac65bcf42bee470b1e9fee88fee9116e7b85c030732
Open tx
427.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006300740154d92bc1f3af23ba6b047907db3d56516d113f4327672f17b4da8d
Open tx
314.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046003174f686a511c2dd38147bf41e82a55856c223421e2c39ac594b358cca
Open tx
471.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b005524b9da63b6236a56dd94cdd1ffb879c5f710c2576fa39c548e4867b1
Open tx
319.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00420072147f35ce05fa891528bead20068e9e3ed74e462a1a6627c20af3f945
Open tx
293.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020007061208b6c0134a67fa569db5c0eb60ce99d038f793744252985a4ff18
Open tx
409.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003700441ea7d300d3c64ac654f69aed73e4da0ecb88912aa2c1a5ab222322ce
Open tx
301.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00220038bee6b216088fc9669c607a05386e3e823886acb9a8849d7c5d30679d
Open tx
19,999.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x005b0048c0b0822d25aa56086df401e41183c8f51d9e8b310cf05f1ce7b1edcf
Open txWallet profile
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:49:36 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0055003479ef6f0fe2c89699dd12023e94a214dd24027a2b48c5776bc8e82a2f
Open tx