<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

10/26/2026, 2:28:00 A.M.

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

Window: 10/26/2026, 2:28:00 A.M. to 10/26/2026, 2:29:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 8,555.74

Unexplained QUAI: 0

Explained QI: 1000

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 80% 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

1000 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

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 • 7 visible transfer rows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/26/2026, 2:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,878.67 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,878.67 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

856.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Net receiver

Unknown type

856.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net sender

Unknown type

700 QI across 2 visible rows

Actor intelligence Wallet 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 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

0 tx

0 QUAI • 16 addresses

10/26/2026, 2:28:01 A.M.

-1 min

0 tx

0 QUAI • 13 addresses

10/26/2026, 2:26:57 A.M.

+1 min

7 tx

8,555.74 QUAI • 20 addresses

10/26/2026, 2:29:05 A.M.

-2 min

5 tx

1,640.69 QUAI • 17 addresses

10/26/2026, 2:25:53 A.M.

+2 min

Best candidate15 tx

31,229.68 QUAI • 34 addresses

10/26/2026, 2:30:11 A.M.

-3 min

11 tx

10,518.4 QUAI • 26 addresses

10/26/2026, 2:24:49 A.M.

+3 min

13 tx

19,095.37 QUAI • 27 addresses

10/26/2026, 2:31:16 A.M.

-4 min

4 tx

928.68 QUAI • 13 addresses

10/26/2026, 2:23:45 A.M.

Biggest whale alert

6,878.67 QUAI

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

Cyprus-1

10/26/2026, 2:28:19 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Open txWallet profile

All transfers in this selected minute

7 transactions

6,878.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Tx: 0x0015001b8e014075e40d92f26e2762667a5defd220b81a9976e3a2dfa6b2efb8

Open txWallet profile

644 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004553a6d0B891091ED001f56EeC7Baf94794772

Tx: 0x00230032ea0958af7ac31127795dd2c5b01d811a93bf00339b2905d635332d4b

Open tx

856.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x00270043e70e02aa4e3275c504fe16b27d16f4511a7a4dd53c5f8278c06dba9e

Open txWallet profile

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00D81F1E559aa5858cA0622347ad301D2449C659

Tx: 0x006f004b11ea44657624d54f656df654e7c8d46bd5a5296be492ced192b696aa

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004a002fe91618d37fe626954925049e35b7011ecf55093c3a5232f27376a947

Open tx

176.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00590068ffa6c2c979c8685ee2d6e28f51e91c729587fe9c70d865bccc6b6197

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:28:19 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0

Tx: 0x0046002c6118269dd0e9fc8881b1ccb5ee1dfeffa94433117aa76ba9789b10ff

Open txWallet profile