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Inspect spike
Spike bucket

10/28/2026, 2:19:00 A.M.

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

Window: 10/28/2026, 2:19:00 A.M. to 10/28/2026, 2:20:00 A.M.
Partially observable spike
medium confidence
76% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22,566.92
Unexplained QUAI: 7,093.37
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
2.0x above local average
13x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
31
Asset volume
29,660.29 QUAI
350 QI
Avg confidence
66.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 29660 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 58
Why this spike matters now
Top actor concentration around 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 2:19:00 A.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 8 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

0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,466.48 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
883.71 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net receiver
Unknown type
844.95 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: 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
8 observable transfers were found for this minute, but the bucket total is 9. 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
21 tx
17,008.54 QUAI • 35 addresses
10/28/2026, 2:18:39 A.M.
-1 min
9 tx
2,224.33 QUAI • 26 addresses
10/28/2026, 2:17:34 A.M.
+1 min
9 tx
29,660.29 QUAI • 31 addresses
10/28/2026, 2:19:44 A.M.
+2 min
5 tx
1,084.27 QUAI • 23 addresses
10/28/2026, 2:20:49 A.M.
-3 min
7 tx
3,003.68 QUAI • 28 addresses
10/28/2026, 2:16:28 A.M.
+3 min
Best candidate11 tx
57,517.29 QUAI • 31 addresses
10/28/2026, 2:21:54 A.M.
-4 min
7 tx
1,192.87 QUAI • 19 addresses
10/28/2026, 2:15:24 A.M.
+4 min
7 tx
9,191.55 QUAI • 21 addresses
10/28/2026, 2:22:58 A.M.

Biggest whale alert

20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:19:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Open tx

All transfers in this selected minute

8 transactions
346.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:19:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0008006f36d66549a90823e4b0f8ef2e3bf429b6ba88545c3fb20252574bbbca
Open txWallet profile
116.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:19:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
Tx: 0x006b006ec699a96f797ca7c67ac95642ae88c401b3a8167fe470a4223b210169
Open tx
621.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:19:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00230024cf0e3ffa5d7e944cafa7ab4f9ceb1917a286adf85fd1b034c50d44c7
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:19:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x001700454a7fd606a1e8e40661cfbc7d601dcacb147add59a437baa30d34550b
Open tx
537.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:19:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x004a001cb2f07ee3d2a673c68799b5a0b30047431cf92247cc5c7ba5391a5c64
Open txWallet profile
100.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:19:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x003200428ead0163305911080e731bd6acee8cfddd52e23d35ab5d22b4168e24
Open tx
844.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:19:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x002d004bfcf36027b17981dd0286213ed41eb62b4614b8c7de3598fc10410198
Open txWallet profile
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:19:31 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Tx: 0x002700417fd34dd7140bd8da172b3f6b15120317b31c90937c46f94df2d0437d
Open tx