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Inspect spike
Spike bucket

09/22/2026, 10:24:00 P.M.

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

Window: 09/22/2026, 10:24:00 P.M. to 09/22/2026, 10:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,054.31
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0079d21B07e27873c2418A9d21875E2CEF05dD9d • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0079d21B07e27873c2418A9d21875E2CEF05dD9d • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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 • 9 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, 10:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0079d21B07e27873c2418A9d21875E2CEF05dD9d
Net sender
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
222.71 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
162.58 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
113.68 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
0 tx
0 QUAI • 7 addresses
09/22/2026, 10:24:01 P.M.
-1 min
4 tx
3,192.06 QUAI • 20 addresses
09/22/2026, 10:22:49 P.M.
+1 min
9 tx
3,054.31 QUAI • 28 addresses
09/22/2026, 10:25:13 P.M.
-2 min
4 tx
2,050.29 QUAI • 21 addresses
09/22/2026, 10:21:38 P.M.
+2 min
2 tx
149.23 QUAI • 15 addresses
09/22/2026, 10:26:25 P.M.
-4 min
5 tx
3,116.94 QUAI • 27 addresses
09/22/2026, 10:20:26 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 10:27:37 P.M.
-5 min
Best candidate6 tx
9,178.44 QUAI • 25 addresses
09/22/2026, 10:19:14 P.M.

Biggest whale alert

2,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:24:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0079d21B07e27873c2418A9d21875E2CEF05dD9d
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open txWallet profile

All transfers in this selected minute

9 transactions
113.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00150052c89e873c5b80ead606c2367c5bcb13b05c3c206b4f039220345e445d
Open tx
85.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006a000292e7e65c1f92428c7cc739d4e61ad7b788c759b6ed6bf7110ea994b5
Open tx
76.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0017007cbd82e650e0d8c73bae7de0d5c85a1b5339db993e0bd6c97f9a056c61
Open tx
29.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00340000af6abc96920eabcfcea724321d246451baf10697b6cb2d54b44d1104
Open tx
23.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000d002ccda3cd75e94f05e51e81acec7bbe609e488fa6e0e6677c5aca6c5d37
Open tx
63.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0069007867bb4f5229c37aaa66bf602f12ea88f80558060f3e29e73c7f89d6f7
Open tx
73.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00730024630fbfcd470f29c2c8a69d2c3ab237c37a5f9d8d31f09d98a0abfe14
Open tx
88.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003800257a32afde83806e8978b8b066fad28bd0709915eb1980eaf7343ee50d
Open tx
2,500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:24:09 P.M.
From: 0x0079d21B07e27873c2418A9d21875E2CEF05dD9d
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000c006de4df89a3c33a731789ddfee2f228b251128d34668ec3c873c6cf5c02
Open txWallet profile