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Inspect spike
Spike bucket

09/22/2026, 1:11:00 P.M.

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

Window: 09/22/2026, 1:11:00 P.M. to 09/22/2026, 1:12:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 83,117.63
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
20
Observable rows
11
55.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
1,459.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0011642B14202A3be6C6faF23Ea5CBb7ba1951c6.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 1459 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0011642B14202A3be6C6faF23Ea5CBb7ba1951c6.
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 • 11 visible transfer rows
Confidence medium • 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, 1:11:00 P.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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
60,215.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0011642B14202A3be6C6faF23Ea5CBb7ba1951c6
Net receiver
Unknown type
60,215.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
21,540.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
21,540.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
613.72 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 230.94 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: 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 minRaw alerts API
11 observable transfers were found for this minute, but the bucket total is 20. The remaining 9 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
20 tx
1,459.35 QUAI • 39 addresses
09/22/2026, 1:11:14 P.M.
-1 min
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.
+1 min
Best candidate12 tx
83,286.77 QUAI • 30 addresses
09/22/2026, 1:12:26 P.M.
-2 min
60 tx
32,792.97 QUAI • 75 addresses
09/22/2026, 1:08:49 P.M.
-3 min
59 tx
54,151.28 QUAI • 76 addresses
09/22/2026, 1:07:37 P.M.
+3 min
4 tx
320.25 QUAI • 16 addresses
09/22/2026, 1:13:38 P.M.
+4 min
5 tx
521.56 QUAI • 23 addresses
09/22/2026, 1:14:50 P.M.
-5 min
10 tx
50,743.65 QUAI • 24 addresses
09/22/2026, 1:06:25 P.M.

Biggest whale alert

60,215.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:11:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0011642B14202A3be6C6faF23Ea5CBb7ba1951c6
Open txWallet profile

All transfers in this selected minute

11 transactions
72.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:41 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007a005a661614452f79ce46376a26be16a0088b69b59b8011735d688df9e7f4
Open tx
74.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:41 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c0007de50300d4ac7db64f945dd01eb066cc3e5c92a4759834f7565815efc
Open tx
178.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:41 P.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003004a931b9f6d474a53394cf8fe0f938f8539e117ec531bec230acbe6691f
Open tx
60,215.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:11:33 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0011642B14202A3be6C6faF23Ea5CBb7ba1951c6
Tx: 0x005e001348c032c37a2dc7e980f72ec2ecc6ad6b0d3c650962149998cc3df696
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:33 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x003e001de63366dc102e9eb90846ff07641d8445fe7eb11f16163838bc4fbc73
Open tx
288.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d0063612ae4411c6f8c9e85cd69d61f4c59b1ed46c34f835c408a550abd3a
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002300190395a1e08dbd8cd842398a74e395cbcc3ddaa421a76e288bcb740973
Open txWallet profile
110.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00679622e917005ebec5197046f482e29db3ec0f944fdefa8e33c113b40c
Open txWallet profile
120.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500011f90df519b29764629020edc6c876d9229eace64d21e518e7a0ea2149
Open txWallet profile
21,540.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00420005f3d6fb221eba8a59241c7a4be15b6538e7e74c739f020f008dff6f9f
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:11:25 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006006ed4cb0a0949fbff38520b472f2c36a894e2aa80007a3fd5fba6c4c8e8
Open txWallet profile