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Inspect spike
Spike bucket

10/27/2026, 10:13:00 A.M.

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

Window: 10/27/2026, 10:13:00 A.M. to 10/27/2026, 10:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 855.35
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.0x above local average
1.9x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
855.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002C58cE9486A3A016a803eA267417d071D2D92f • 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083.
Dominant behavior: whale rotation
whale_rotation + high confidence + 855 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002C58cE9486A3A016a803eA267417d071D2D92f • 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083.
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 • 2 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: 10/27/2026, 10:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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

0x002C58cE9486A3A016a803eA267417d071D2D92f
Net sender
Unknown type
837.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
Net receiver
Unknown type
837.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
17.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004C7201B82c2388bc58215eB39d644deBD02cA8
Net receiver
Unknown type
17.73 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
22.45 QUAI • 13 addresses
10/27/2026, 10:12:35 A.M.
-1 min
35 tx
460.79 QUAI • 47 addresses
10/27/2026, 10:11:31 A.M.
+1 min
2 tx
855.35 QUAI • 19 addresses
10/27/2026, 10:13:39 A.M.
+2 min
1 tx
118 QUAI • 18 addresses
10/27/2026, 10:14:43 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 10:10:25 A.M.
+3 min
2 tx
944.25 QUAI • 20 addresses
10/27/2026, 10:15:49 A.M.
-4 min
51 tx
25,778.93 QUAI • 65 addresses
10/27/2026, 10:09:20 A.M.
+4 min
Best candidate2 tx
122,776.09 QUAI • 13 addresses
10/27/2026, 10:16:53 A.M.

Biggest whale alert

837.62 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 10:13:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C58cE9486A3A016a803eA267417d071D2D92f
To: 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
Open tx

All transfers in this selected minute

2 transactions
837.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 10:13:22 A.M.
From: 0x002C58cE9486A3A016a803eA267417d071D2D92f
To: 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
Tx: 0x006200174319333dd4f5f64b361416e9cd8c616d222b3e99bc7446590e81a540
Open tx
17.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 10:13:22 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x00560071310b5634f68e34fc7b1ce2a2dbe7b412dbe84d057ee66f674bebed3a
Open tx