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Inspect spike
Spike bucket

09/22/2026, 10:30:00 P.M.

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

Window: 09/22/2026, 10:30:00 P.M. to 09/22/2026, 10:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,725.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.3x above local average
1.5x previous minute
0.1x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
221.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: whale rotation
whale_rotation + high confidence + 221 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c • 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 • 8 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, 10:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c
Balanced
Unknown type
2,476.13 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
2,471.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
137.73 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
73.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
73.57 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
4 tx
221.31 QUAI • 19 addresses
09/22/2026, 10:30:01 P.M.
-1 min
3 tx
143.9 QUAI • 17 addresses
09/22/2026, 10:28:49 P.M.
+1 min
8 tx
2,725.86 QUAI • 23 addresses
09/22/2026, 10:31:13 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 10:27:37 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
09/22/2026, 10:32:25 P.M.
-4 min
2 tx
149.23 QUAI • 15 addresses
09/22/2026, 10:26:25 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 10:33:37 P.M.
-5 min
Best candidate9 tx
3,054.31 QUAI • 28 addresses
09/22/2026, 10:25:13 P.M.

Biggest whale alert

2,471.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open txWallet profile

All transfers in this selected minute

8 transactions
2,471.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
From: 0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x002a0013899abed95f8d94eb8da5be3946135f8278e31acaa543f56fa25a1142
Open txWallet profile
59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a006263cbf27862eacd09303bdf7e5ed2a0c66959dbf2686e7da76c7afa83
Open txWallet profile
6.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00261c3aee85ee36dae1a78973bdbc889c6decc7962b79c52b71f8ef2be4
Open txWallet profile
37.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a000ec2ce5a2128666e63d85de1c124c8d3cb7eebbc29b0d1622e6ec463f8
Open txWallet profile
35.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 10:30:55 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730033bb3ae0824f8f0886d232e5a22e2718c8138d9dc9e94588c79b0fedae
Open txWallet profile
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:30:37 P.M.
From: 0x00277Ac2faE4be60035311AA322eAdD5Fd5Ac6bb
To: 0x0021ED14665eEE4997B99De9bD1d7aa9085eC72c
Tx: 0x003d003e320717b98d8117d248a724991bb87ee6afeca0979290364c97ae3416
Open tx
73.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:30:33 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0015000f8b8ca4f71c3f7cd90b229515676d3fc164d8a98c647f3155e35ab310
Open tx
38.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:30:11 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001900692687da3938795a3faef59cf013e30365a966f6f892e4c79d45d30ce7
Open tx