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Inspect spike

Spike bucket

09/22/2026, 1:02:00 P.M.

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

Window: 09/22/2026, 1:02:00 P.M. to 09/22/2026, 1:03:00 P.M.

Partially observable spike

medium confidence

90% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 88,529.71

Unexplained QUAI: 9,978.22

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

2.5x above local average

3.1x 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

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

98,507.93 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 98508 QUAI

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

Importance score: 58

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • 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: 09/22/2026, 1:02:00 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. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (whale rotation).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net sender

Exchange

87,801.71 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00349865429c8EBA272738DDFc05e1e8a4d0B413

Net receiver

Unknown type

87,801.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

550.09 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00361bbD79076A664D9881F442525B6A822c9758

Net sender

Unknown type

186.1 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Net receiver

Unknown type

177.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 87,801.71 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: Partially 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

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

1,117.9 QUAI • 19 addresses

09/22/2026, 1:01:37 P.M.

+1 min

10 tx

98,507.93 QUAI • 25 addresses

09/22/2026, 1:02:49 P.M.

-2 min

10 tx

31,370.06 QUAI • 25 addresses

09/22/2026, 1:00:26 P.M.

+2 min

6 tx

24,726.77 QUAI • 22 addresses

09/22/2026, 1:04:01 P.M.

-3 min

2 tx

177.38 QUAI • 16 addresses

09/22/2026, 12:59:14 P.M.

+3 min

Best candidate6 tx

110,210.68 QUAI • 24 addresses

09/22/2026, 1:05:13 P.M.

-4 min

2 tx

253.18 QUAI • 16 addresses

09/22/2026, 12:58:02 P.M.

+4 min

10 tx

50,743.65 QUAI • 24 addresses

09/22/2026, 1:06:25 P.M.

Biggest whale alert

87,801.71 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 1:02:27 P.M.

QUAI whale transfer detected on Cyprus-1

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413

Open txWallet profile

All transfers in this selected minute

7 transactions

117.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:59 P.M.

From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0014000da5ad7751e996779fd57baf1321cdc5ae05b8915dc8605b06634cfe71

Open tx

186.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:27 P.M.

From: 0x00361bbD79076A664D9881F442525B6A822c9758

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006d0017f1d19bebc5225ad01c83919d78f8d00765e7ee0c87e2adf1d7b75e40

Open tx

146.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:27 P.M.

From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x002f006a8131c3e34908b827c2ef99ab9ca874688fe146467e5836ca8730aa95

Open tx

87,801.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 1:02:27 P.M.

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413

Tx: 0x001c006f594da8e6eaf4dc543cb93f6c0c75c35c713c449f3a7dc9bae2776a3d

Open txWallet profile

67.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:05 P.M.

From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x002e005d82bd8ab707f4f522694b8894e0fa0f9c50c65492d3b73f7e229cbfcf

Open tx

110.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:05 P.M.

From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x006600406de351350007dfdb0eac95410fe8303589ce9762e8d02353ded2a838

Open tx

99.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 1:02:05 P.M.

From: 0x002f67c884920007be348B4822f66D4Eaa13D83D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00150040bd3afe3b895ef7bf519e97e780b494ce969bdc13f8ad23ec88990c55

Open tx