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Inspect spike
Spike bucket

10/28/2026, 1:09:00 A.M.

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

Window: 10/28/2026, 1:09:00 A.M. to 10/28/2026, 1:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,250.61
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
3.4x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
1,250.61 QUAI
350 QI
Avg confidence
64.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1251 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
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 • 19 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 1:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,250.61 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net receiver
Unknown type
1,006.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
44.09 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
Best candidate52 tx
1,735.08 QUAI • 70 addresses
10/28/2026, 1:08:54 A.M.
-1 min
3 tx
0 QUAI • 19 addresses
10/28/2026, 1:07:49 A.M.
+1 min
19 tx
1,250.61 QUAI • 33 addresses
10/28/2026, 1:09:59 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 1:06:44 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 1:11:02 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 1:05:40 A.M.
+3 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 1:12:06 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/28/2026, 1:04:33 A.M.

Biggest whale alert

1,006.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Open tx

All transfers in this selected minute

19 transactions
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006500178d37af1d62a5ac4c1642add62d7649e9c5f5ccd2912be1818b80caa6
Open tx
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006b0025f3e3522412e0f50e2eed2449141bfd88db78694b18c606c96cf1acb0
Open tx
44.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000f00403c0189b13e4e107c199ccd0cd79f658ce855aa3c41a4c96b27a7a6a9
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0036000ff3472533cd32905f00ea471994fd8ad21fd9d958d6a063c7bc922c9a
Open tx
1,006.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Tx: 0x006900611f01b7d7717ceff44bb8328cf1a5d4085e9052f2c5de4619aa58dd9c
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00610013a873eb1432e0e8e3aebce28d578970333b7ab7455927d79b19926b9e
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00740058580667081879a570c3d8500a3609f7ba802e92b7852cc10ab293788c
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001f001e7061054e186eb3fc31685b83fd7780ad8b0cfea1a183b245165ee650
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004500231d86fc2dfd0814812783f2d7fdde0869ceaefab47678579e4f8d9af1
Open tx
24.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001100435b9ea689a90352e369fa968099467f2ae74c2db40b52267dbbd274c1
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006c007358ada4866c124a72ecfe51c4b502fcbfbe585b555b4ead2e296d4b12
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0062000526ac07c607cf32ae8cef65f1b758296b70b734c6e72ece28c637ffb9
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0014000181916f92d2662d8065adf900b715b3209ad9194d65cf69a33aec5a18
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00080021a0b5ec77c3b667fe337a878e50f6402a7f4d126d3c7db2a74cafb944
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00190034d4abe2167d57ecb7ecf6cee5d5c37c7d2de82886268c26f15ea7d86c
Open tx
27.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0014007cfb8e2dc0cc03831c09ff0a83dc321a902585e7a50ac3f19ac764194e
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001e0025d5ec417323d0ff6a6aa5a64d6c02efd1457d4281027987b976bc235a
Open tx
21.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:09:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0078003c93c285bb0ffa40a809f601c0f70e612b77c8507090a6c03d71c83e1b
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 1:09:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Tx: 0x007700101a64acb61ff4688d631ccb2eb4d1f174a3eb1d3becaeb1bd88003b01
Open txWallet profile