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Inspect spike

Spike bucket

10/25/2026, 2:46:00 A.M.

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

Window: 10/25/2026, 2:46:00 A.M. to 10/25/2026, 2:47:00 A.M.

Fully observable spike

high confidence

81% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 12,051.81

Unexplained QUAI: 2,818.28

Explained QI: 650

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 78% of explained volume

Relative context

1.5x above local average

3.0x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

14,870.09 QUAI

650 QI

Avg confidence

75.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

Dominant behavior: whale rotation

whale_rotation + high confidence + 14870 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E9506128a46D516b1f3cF50a97554f476593D4 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/25/2026, 2:46:00 A.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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

10,132.65 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Net receiver

Unknown type

9,380.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,898.81 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x003cEe495B0e567616aF202314b78c9596453303

Net receiver

Unknown type

784.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003C4b509ce7beBB39a2A6Dd588902528956d087

Net receiver

Unknown type

710.99 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E9506128a46D516b1f3cF50a97554f476593D4

2 repeated flows • 350 QI

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 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

Selected minute

10 tx

8,977.43 QUAI • 23 addresses

10/25/2026, 2:45:49 A.M.

-1 min

10 tx

5,003.65 QUAI • 24 addresses

10/25/2026, 2:44:45 A.M.

+1 min

10 tx

14,870.09 QUAI • 23 addresses

10/25/2026, 2:46:53 A.M.

-2 min

4 tx

341.21 QUAI • 20 addresses

10/25/2026, 2:43:41 A.M.

+2 min

7 tx

2,024.24 QUAI • 21 addresses

10/25/2026, 2:47:57 A.M.

-3 min

Best candidate23 tx

35,263.88 QUAI • 44 addresses

10/25/2026, 2:42:37 A.M.

+3 min

22 tx

14,092.89 QUAI • 34 addresses

10/25/2026, 2:49:01 A.M.

-4 min

0 tx

0 QUAI • 16 addresses

10/25/2026, 2:41:32 A.M.

Biggest whale alert

9,380.11 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:13 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Open tx

All transfers in this selected minute

11 transactions

2.42 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:46:52 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000600802f4bc48ac1004a0b81bf13a29972ca8dbf9905f66233fabe781db374

Open tx

566.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE

Tx: 0x00680070edd1756c4c000f225f6bca1dd71d5a794f5d484b876bd63a7c31eceb

Open tx

403.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678

Tx: 0x000b005a6530201ef9e2f488cb72c33dfd16ec11523e2cc6108bc25129f1d8fd

Open tx

2.78 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 2:46:34 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00E9506128a46D516b1f3cF50a97554f476593D4

Tx: 0x002e00b5c48e74c6cd7f1339da0becbb46c68df748b855aad7405dc53344bdc7

Open txWallet profile

784.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x00560063e7f38572630607859fb48d644d11f809f55ca6b0e250a00bdf88a8dd

Open tx

186.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713

Tx: 0x00020048155d456d41a5cd089bffd28f3bca3803ac8a7a4b9caaf13533924f77

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:46:34 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000d0062feda1d5437e40cffc0ec967851ed5e63d18a357325c312e7d57cdecd

Open tx

20.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:13 A.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6

Tx: 0x00090063ca0a2135a8499e70b99d68f8f47c12c9deb0aa1f8436a6efe6d47e75

Open tx

9,380.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Tx: 0x006c000a3bcc8bccc75e5c2b21608b38ced030a084f05a6ffb5ac1daade11af0

Open tx

710.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:46:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

Tx: 0x0038006e0e3c70b3db0cb4443b0251919d9ee658384651a7b93c57247c6794a3

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 2:46:13 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00E9506128a46D516b1f3cF50a97554f476593D4

Tx: 0x00230073e9d8f5498f0a77c9cd220c64e3423c7a18b601f41c2aa5314f151c34

Open txWallet profile