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Inspect spike

Spike bucket

07/29/2026, 10:28:00 P.M.

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

Window: 07/29/2026, 10:28:00 P.M. to 07/29/2026, 10:29:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 10

Unexplained QUAI: 0

Explained QI: 1,098.84

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

5.1x above local average

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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10 QUAI

1,098.84 QI

Avg confidence

86.0%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

Dominant behavior: whale rotation

whale_rotation + high confidence + 10 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.

0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).

Confidence context: high • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/29/2026, 10:28:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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. 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

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,098.85 QI across 4 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

732.63 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

366.22 QI across 2 visible rows

Actor intelligence Wallet profile

0x002999c4154ec09FdeBab507F8a3e42618f7dB05

Net sender

Unknown type

10 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a0AC96b01A542721BE67028014F51f48ca211

Net receiver

Unknown type

10 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

2 repeated flows • 732.62 QI

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 366.21 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

7 tx

0 QUAI • 16 addresses

07/29/2026, 10:27:25 P.M.

+1 min

Best candidate5 tx

10 QUAI • 15 addresses

07/29/2026, 10:28:37 P.M.

-2 min

5 tx

5.58 QUAI • 17 addresses

07/29/2026, 10:26:13 P.M.

+2 min

6 tx

0 QUAI • 15 addresses

07/29/2026, 10:29:48 P.M.

-3 min

3 tx

0 QUAI • 13 addresses

07/29/2026, 10:25:02 P.M.

+3 min

4 tx

0 QUAI • 14 addresses

07/29/2026, 10:31:00 P.M.

-4 min

4 tx

0 QUAI • 16 addresses

07/29/2026, 10:23:50 P.M.

+4 min

4 tx

0 QUAI • 15 addresses

07/29/2026, 10:32:12 P.M.

Biggest whale alert

366.4 QI

Whale alertPrimary driver of this spikeEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:28:48 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open tx

All transfers in this selected minute

5 transactions

366.4 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:28:48 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x002a001283675e175896f3436ff2b6158471928daaede85ee0773b6a9d8f6c35

Open tx

183.1 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:28:48 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005e005cdac18e29a2348f26c1aaa044d007c11b1f994a71b16246bd07efa201

Open tx

366.22 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:28:17 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x000500401d7ba2aa241a0ebb0eb675048dcf47a5ba067db82830a70cadc1d1dc

Open tx

183.11 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:28:17 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002200251e10edd6774c9c3bc8f7788489b67cc9495d487352caf3f68747dead

Open tx

10 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 10:28:05 P.M.

From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x000c007641ed3e47a2ac39918c3fee52e6627e3751b47e192e6f57cd98c2ff4f

Open tx