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Inspect spike
Spike bucket

10/29/2026, 1:51:00 A.M.

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

Window: 10/29/2026, 1:51:00 A.M. to 10/29/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 770.43
Unexplained QUAI: 0
Explained QI: 4300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x 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
7
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
770.43 QUAI
4300 QI
Avg confidence
97.1%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88.
Dominant behavior: whale rotation
whale_rotation + high confidence + 770 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88 (8 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 1:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 • 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
4,000 QI across 10 visible rows
Actor intelligenceWallet profile
0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Net receiver
Unknown type
3,200 QI across 8 visible rows
Actor intelligenceWallet profile
0x00925367439052B7B8AdeD90460a5be987D95498
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
770.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001dce39A408060CD1C457F37f80ceB6E6C17373
Net receiver
Unknown type
770.43 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
8 repeated flows • 3200 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00925367439052B7B8AdeD90460a5be987D95498
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 770.43 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
0 tx
0 QUAI • 19 addresses
10/29/2026, 1:50:45 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 1:49:41 A.M.
+1 min
7 tx
770.43 QUAI • 18 addresses
10/29/2026, 1:51:51 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 1:48:37 A.M.
+2 min
7 tx
0 QUAI • 23 addresses
10/29/2026, 1:52:56 A.M.
-3 min
3 tx
0 QUAI • 20 addresses
10/29/2026, 1:47:32 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 1:54:01 A.M.
+4 min
Best candidate2 tx
772.27 QUAI • 18 addresses
10/29/2026, 1:55:05 A.M.

Biggest whale alert

770.43 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 1:51:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001dce39A408060CD1C457F37f80ceB6E6C17373
Open txWallet profile

All transfers in this selected minute

13 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001b00f69d56851f28d1e31f8e0d54df09f098f3dfdee63ff9710160de49e167
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00925367439052B7B8AdeD90460a5be987D95498
Tx: 0x001000d53af318ef42456b666912e27dd0874f9ff8e06d8d07a3cc394df9e5c7
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x002700c6968390533dbf46b6d98a0ae279a5581bad259ee249451a8229f9b7c8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x004f00fbc79006963af4214f123dd321cf32804e913f5e865fa44cfd4a58b25a
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x001e00dd889fcd9db966864b56780322fa282cf221806f96ce080f9a64a00234
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x006100abe9967e5d5650de4f204441c43e671217d5f32c64855d8a327a5c1698
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00925367439052B7B8AdeD90460a5be987D95498
Tx: 0x004b00181754d3d669a079b28b3fa981bf005ab6bc8795475b8596e8cb5ed29d
Open tx
770.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001dce39A408060CD1C457F37f80ceB6E6C17373
Tx: 0x0055000e339f8186acb24b6d89b08733ed143b7f6d1d0e9a8704c3bd2829318b
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00390047fff4c0c7bdf86c5d6ea182cb824510d98e18301d11b5e3338ac93fd0
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x00300068ce6b24e4e8d3f6a2aeb66aa566b55ca92d5af8c911260ead827364ea
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x004900277f5cca71e107b5491d9903878c8f91bba4b86697d5aa7531c92916bc
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x001e002b939be0def81ed5c9d750a7695ea3a9606ecf6075050bd0b39d42afd8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x00300075d4bc14ba6cc2aa33292621519840bb2728cbe45d648af2c3f7680055
Open tx