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Inspect spike
Spike bucket

10/29/2026, 3:12:00 A.M.

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

Window: 10/29/2026, 3:12:00 A.M. to 10/29/2026, 3:13:00 A.M.
Partially observable spike
medium confidence
88% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 11,651.3
Unexplained QUAI: 1,599.51
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
1.3x above local average
0.7x 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
46
Observable rows
8
17.4% of bucket activity rendered as rows
Unique addresses
57
Asset volume
13,250.81 QUAI
400 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 13251 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
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 • Broad source coverage
Last updated: 10/29/2026, 3:12:00 A.M.
Coverage gaps appear limited
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,133.56 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
9,122.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
2,010.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
450.62 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.04 QI across 2 visible rows
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 46. The remaining 38 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
46 tx
13,250.81 QUAI • 57 addresses
10/29/2026, 3:12:01 A.M.
-1 min
64 tx
18,568.85 QUAI • 82 addresses
10/29/2026, 3:10:55 A.M.
+1 min
12 tx
12,888.76 QUAI • 29 addresses
10/29/2026, 3:13:07 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 3:09:50 A.M.
+2 min
8 tx
2,332.87 QUAI • 21 addresses
10/29/2026, 3:14:12 A.M.
-3 min
5 tx
6,417.5 QUAI • 17 addresses
10/29/2026, 3:08:46 A.M.
+3 min
Best candidate5 tx
23,920.7 QUAI • 16 addresses
10/29/2026, 3:15:17 A.M.
-4 min
12 tx
6,309.46 QUAI • 30 addresses
10/29/2026, 3:07:41 A.M.

Biggest whale alert

9,122.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:12:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Open txWallet profile

All transfers in this selected minute

8 transactions
234.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:12:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x002d0027d0f76eca5eaae750b59ef3f4220604787941caa845391b639e65dd53
Open tx
9,122.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:12:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x005c006b2de0c0450c2d05941670fb77504edfa82fb55dc35e22e4a3226e2619
Open txWallet profile
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:12:48 A.M.
From: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
To: 0x004C5dd2d2287C1F0438265b881550561B0495A5
Tx: 0x0005005dde67937e8f8fa58b06e2d0b81006647a4e3f59caf3a88d8b36a03f81
Open tx
2,010.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:12:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x003f007abaa8ac88f0453060602927328ca487ed5238091e6bf5fdd005dd975e
Open txWallet profile
215.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:12:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0071005f10d9329b938d4aace6216fb247389500589d8f58a5dd9e09fd5b2b48
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:12:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x00670042c1512ceb3d2722eb33bfdc0884cabea7b301986117b8ef3005af05f2
Open tx
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:12:37 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000d003212db787da9a608e8b3c50ffe0d7cc952f83ae36f9514e3e308e30ae9
Open tx
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:12:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x005800fd0a21e087bfb50d2be6848a5055ac4eb6004a131c3c16537769a764f6
Open tx