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Inspect spike
Spike bucket

10/26/2026, 5:17:00 A.M.

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

Window: 10/26/2026, 5:17:00 A.M. to 10/26/2026, 5:18:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 48.84
Unexplained QUAI: 0
Explained QI: 1350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x 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
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
16
Asset volume
48.84 QUAI
1350 QI
Avg confidence
94.6%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 49 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E (4 repeated flows).
Confidence context: medium • 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 medium • 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: 10/26/2026, 5:17:00 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

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
1,052.79 QI across 4 visible rows
Actor intelligenceWallet profile
0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Net receiver
Unknown type
1,052.79 QI across 4 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
48.84 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
4 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 contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation still matches latest flow.
  • Recheck context: Partially 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
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
52.04 QUAI • 25 addresses
10/26/2026, 5:16:48 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
10/26/2026, 5:15:44 A.M.
+1 min
8 tx
48.84 QUAI • 16 addresses
10/26/2026, 5:17:52 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
10/26/2026, 5:14:40 A.M.
+2 min
Best candidate2 tx
1,003.45 QUAI • 16 addresses
10/26/2026, 5:18:56 A.M.
-3 min
3 tx
768.92 QUAI • 13 addresses
10/26/2026, 5:13:36 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 5:20:00 A.M.
-4 min
4 tx
118.65 QUAI • 23 addresses
10/26/2026, 5:12:32 A.M.

Biggest whale alert

350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:17:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Open txWallet profile

All transfers in this selected minute

7 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:17:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003800ed07ed04d522b512be27832199d78c19e3a2b6960ce8a4b1f610d286ca
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:17:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x005400aaa3b51b7003f2a7be25093d4673d5709c1eea661edacf6bb0183537c7
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:17:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000d001941026431313d16df632a997a5ef5bf2038f0b99733ec86d8d63b9b53
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:17:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x0011006a85cb6c564ba2773b6fc20ef6299e2d6951ddd17d95bdbe582ee207cd
Open txWallet profile
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:17:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x007300c69f98bd6b6528e5b57c555f35473828db21cbb73e1caf1eea657d03a5
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:17:03 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x00540019f19390a23648255ad014237487987b2298bb4e8f57b53bd7bde5c5c2
Open txWallet profile
48.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:17:03 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006E0373ac3f5a317fA842C85FcE8635e58fFea2
Tx: 0x0001002b6322c7770a6467a4c56163b402e049a33e337e1d53ccbac849da72fe
Open tx