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Inspect spike

Spike bucket

10/25/2026, 4:36:00 A.M.

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

Window: 10/25/2026, 4:36:00 A.M. to 10/25/2026, 4:37:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 20,068.21

Unexplained QUAI: 0

Explained QI: 1350

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

1350 QI

Avg confidence

89.1%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744 (3 repeated flows).

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/25/2026, 4:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net sender

Unknown type

1,050 QI across 3 visible rows

Actor intelligence Wallet profile

0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744

Net receiver

Unknown type

1,050 QI across 3 visible rows

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.43 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744

3 repeated flows • 1050 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

1 tx

0 QUAI • 21 addresses

10/25/2026, 4:36:07 A.M.

-1 min

1 tx

0 QUAI • 10 addresses

10/25/2026, 4:35:03 A.M.

+1 min

Best candidate7 tx

20,068.21 QUAI • 20 addresses

10/25/2026, 4:37:11 A.M.

-2 min

1 tx

514.63 QUAI • 8 addresses

10/25/2026, 4:34:00 A.M.

+2 min

2 tx

5.55 QUAI • 14 addresses

10/25/2026, 4:38:15 A.M.

-3 min

4 tx

0 QUAI • 21 addresses

10/25/2026, 4:32:57 A.M.

+3 min

4 tx

0 QUAI • 20 addresses

10/25/2026, 4:39:19 A.M.

-4 min

3 tx

107 QUAI • 19 addresses

10/25/2026, 4:31:51 A.M.

Biggest whale alert

19,999.08 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 4:36:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

7 transactions

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 4:36:59 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744

Tx: 0x00590015e64808206ca2422feb0b351b60b81dbcc8746235c2d15264cbce8112

Open txWallet profile

69.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 4:36:20 A.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0034002d9f9d5efed8b91bead010a7747b69a4bdcd5a2264b0d0f61c90bae66c

Open tx

2.43 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 4:36:16 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000c00ece8e5453ff8e2b85f8402103def331f59d641fa590074aca6e5745533

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 4:36:16 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744

Tx: 0x003900f487ffcac6557afcad2994c6277f320c115e78fae35f3167ee72acbd89

Open txWallet profile

19,999.08 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 4:36:06 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0008007aad6a7f4d337aac8f154c173d9a5b0eabd98bd91d91acf5b4b58ade93

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 4:36:06 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x005a00613411b1c757f477ce32033da2d226a33ad77271bc14f701057913df43

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/25/2026, 4:36:06 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744

Tx: 0x007b001035f6a54450c8b3616119882551582e36d33446d72ab8be3f44155b11

Open txWallet profile