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Inspect spike

Spike bucket

10/29/2026, 2:39:00 A.M.

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

Window: 10/29/2026, 2:39:00 A.M. to 10/29/2026, 2:40:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 2,577.97

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 73% of explained volume

Relative context

0.2x above local average

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,577.97 QUAI

400 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7.

Dominant behavior: whale rotation

whale_rotation + high confidence + 2578 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 • 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c (3 repeated flows).

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/29/2026, 2:39:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,995.07 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Net receiver

Unknown type

1,883.77 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

582.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

406.03 QI across 3 visible rows

Actor intelligence Wallet profile

0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c

Net receiver

Unknown type

406.03 QI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c

3 repeated flows • 400 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

3,228.92 QUAI • 18 addresses

10/29/2026, 2:38:30 A.M.

+1 min

7 tx

2,577.97 QUAI • 25 addresses

10/29/2026, 2:39:34 A.M.

-2 min

Best candidate28 tx

47,018.44 QUAI • 46 addresses

10/29/2026, 2:37:24 A.M.

+2 min

0 tx

0 QUAI • 13 addresses

10/29/2026, 2:40:38 A.M.

-3 min

6 tx

12,287.43 QUAI • 19 addresses

10/29/2026, 2:36:19 A.M.

+3 min

18 tx

14,081.3 QUAI • 34 addresses

10/29/2026, 2:41:43 A.M.

-4 min

8 tx

3,274.06 QUAI • 22 addresses

10/29/2026, 2:35:15 A.M.

+4 min

7 tx

6,384.61 QUAI • 18 addresses

10/29/2026, 2:42:48 A.M.

Biggest whale alert

1,883.77 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:39:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Open txWallet profile

All transfers in this selected minute

7 transactions

3.01 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:39:30 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c

Tx: 0x004700e98f0ca596b63d60a82179023e496d2c7b766379b99e8d0bf5a83e4bfe

Open tx

184.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:39:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005884D6b84FA962f51707eeA244ab66101981Af

Tx: 0x007e0055a1aaf980a66d62e792b34c1774069e1ed6bf30e22e9ebf82bcaa4933

Open txWallet profile

1,883.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:39:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Tx: 0x0010005d3b61fdb4a69403b5389c8c239e6aeb9e86953e31af3f5102f4b0322d

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:39:17 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c

Tx: 0x004d003253445ecc154cb1208090b92280351258ae22827e3d8a1d71bf52134e

Open tx

3.02 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:39:04 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c

Tx: 0x0051008e1060da31795d41462c4ec8142d94756cfd4e8b9736a5fdcdc5dacefc

Open tx

111.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:39:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004d6A8315C2D567fe944979a836F363a159A547

Tx: 0x00690078ce8e64b70c1e6daf8def926d1741eaa4793872464a6b62c40c80cb88

Open txWallet profile

398.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:39:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005875e240A7e49E917c9b145aAa316755cD404A

Tx: 0x0016004c3f201b92193cb798f266e93a519b3dd06d2e2a3ca36d50f62866d44a

Open txWallet profile