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Inspect spike
Spike bucket

10/29/2026, 2:07:00 A.M.

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

Window: 10/29/2026, 2:07:00 A.M. to 10/29/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 970.42
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.2x above local average
25x previous minute
0.8x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
970.42 QUAI
400 QI
Avg confidence
65.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00005975e28e8f4E987795d73847956966e59FE3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 970 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00005975e28e8f4E987795d73847956966e59FE3.
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 • 23 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: 10/29/2026, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
734.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00005975e28e8f4E987795d73847956966e59FE3
Net receiver
Unknown type
734.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.03 QI across 2 visible rows
Actor intelligenceWallet profile
0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Net receiver
Unknown type
400 QI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
144.44 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
71 tx
797.63 QUAI • 90 addresses
10/29/2026, 2:06:57 A.M.
-1 min
25 tx
38.76 QUAI • 39 addresses
10/29/2026, 2:05:51 A.M.
+1 min
28 tx
1,147.74 QUAI • 43 addresses
10/29/2026, 2:08:02 A.M.
-2 min
116 tx
297.26 QUAI • 130 addresses
10/29/2026, 2:04:45 A.M.
+2 min
Best candidate102 tx
27,067.59 QUAI • 116 addresses
10/29/2026, 2:09:08 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:03:40 A.M.
+3 min
85 tx
10,126.52 QUAI • 107 addresses
10/29/2026, 2:10:14 A.M.
-4 min
35 tx
227.95 QUAI • 56 addresses
10/29/2026, 2:02:36 A.M.

Biggest whale alert

734.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Open tx

All transfers in this selected minute

23 transactions
73.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006e001beb60b03b717c8957dacfe3eb7f346b466b5caef0c100d1e501ff5c40
Open tx
144.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x00710001b77c33e638588d7e3543a6500aca12a514b3334b3b1abe89e7115d8c
Open tx
734.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Tx: 0x003700630ae7f442d75466f725b21bdd9e2b3e9b87baccc37ef17452bb48364d
Open tx
1.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0049C563Cf136BBA11E03792D265f5AaE576ebd5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032007879da78bb6abba8815f2e8b07a06aa1a0100f54d20b27273417842807
Open tx
1.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x00469Fa0b4394467534412046ac0Db2b38C4829c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0067ddc093f22455c4b5482e83ddd195e5f9f74b8f456c06e34d50dbea92
Open tx
1.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x004245dEAD5160D8c1b70ECc74F4604908FF900D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120073979a9587e25a54a676d4bb5fd9482e6b25b01728f10fd57051b8ccea
Open tx
1.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x00437bE2AAB74A9a831d9532EfCF1e0ce2EE24E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0005d16f24fa1fc86c91414f8458c797ddfc4c8f4de6973c2276ad5c0e44
Open tx
1.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0072D4FE1B86Ab2850E48D4962D27b0b4cAFDEDE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e0066e81e99c70f27ebeb7c9bb38d1fdc508825b9d12f601e3f7e0de52158
Open tx
1.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x003dEAeEa4F096Ccb2eF23F489f377b7ad08e907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380050f4dff765653f8540ebf3d3cf6be63a5042b9f68e4725f1b27c3c7541
Open tx
1.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x00287129F266AfFF6648cC705e5384A148E59018
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400017faeea22a8d19eaef3ffb8538a29556e61718049165818cb67d3ea44c
Open tx
1.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x003AF5499b95f3321cDc3144B0E571d31508e125
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009003d349c4542253f3a673f13c066429e578767402749378226bb385be927
Open tx
1.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x002Ce9A2C04922d62d05164E4AD442d0cA3d5aD5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011000e22eb3d929f0a593fa37e68ccfb144b928e21ad69f2d3fa583c225318
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0069aD24fB46D94107bbb0AB2790a1d4A5D5e59A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0007c9cd11b011a8368cdf6a4be3bac0645952dc01ea4d2bfbea78ee2dd9
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0017c56C07f935e2e0B9d77DCb7A550E10D3C6Ff
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0000a0d2f2b360ad5e4340ec60153a707cee2a2dda942f4d770c2a8d2583
Open tx
0.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0052Da05539C66227c7b5c498e1442dFcd2FE8CF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000c6f74fedc8d958518b8b71859dcacbec4bd465a11775cef57469f700f
Open tx
0.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x000860B8e46e9E4709489066f704860C31989930
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400481f6f52e5b0d019703d4c6295d83290050eee10dc799bbf2afe82644f
Open tx
0.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000069d1ea37ef4119c041d37741c14d63a0e53d6132702a58dd12823b0467
Open tx
0.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x007677Dd06cBB82665cC00156678C8bb7C45A1bD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006005088a7da41bb32d9865da49e3ce937625e0b10c266488527885b1679d9
Open tx
0.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x004F2cE81827CA73519fe006A9F651BF3b98B9eF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0070fa6f05c82ac49696316c18bfa3e1e240fd32957fda37a5c4fbd0bc0c
Open tx
1.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x0019cF3F5De90507Ce9f41adb73D051C451D8871
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0060f0ed96c1293abbd61da167449e610a4b81db593eb32054ca5db54359
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x001300742575cf9118ffc1a857977ebc2098bcaf9c3dc70af91bceb7b9593458
Open tx
1.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:07:34 A.M.
From: 0x007E3FEfBfcCbB51fd44C0ea260dcD50480FFf49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035001476642ff7ef570c00923065e436887cc65329cfeae40a6f0ee1e3b116
Open tx
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:07:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00de17209915083138E4a5363cDD7560097440Dd
Tx: 0x004e00c71e378f2789654ff0cff49fc0f44f98afe613adbb72c2f322a18ed31a
Open tx