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Inspect spike

Spike bucket

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

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

Window: 10/29/2026, 10:07:00 A.M. to 10/29/2026, 10:08:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 2.43

Unexplained QUAI: 0

Explained QI: 2000

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

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

0 QUAI

2000 QI

Avg confidence

94.6%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008c54D51733abD1cB467e441d2D68097d438D41.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 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 • 0x008c54D51733abD1cB467e441d2D68097d438D41.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x008c54D51733abD1cB467e441d2D68097d438D41 (4 repeated flows).

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source address-path-single

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, 10:07:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

2,003.09 QI across 6 visible rows

Actor intelligence Wallet profile

0x008c54D51733abD1cB467e441d2D68097d438D41

Net receiver

Unknown type

1,600 QI across 4 visible rows

Actor intelligence Wallet profile

0x00980a747e7a36C4d56a3A86e9870E70eC7893E5

Net receiver

Unknown type

403.09 QI across 2 visible rows

Actor intelligence Wallet profile

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b

Net sender

Unknown type

2.43 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006a69330336c3d5B01b524C463d44DDb8CD5c25

Net receiver

Unknown type

2.43 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x008c54D51733abD1cB467e441d2D68097d438D41

4 repeated flows • 1600 QI

0x000414c2062B85154030c940040FA25DfED075Da → 0x00980a747e7a36C4d56a3A86e9870E70eC7893E5

2 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

0 tx

0 QUAI • 13 addresses

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

-1 min

2 tx

0 QUAI • 20 addresses

10/29/2026, 10:06:06 A.M.

+1 min

7 tx

2.43 QUAI • 19 addresses

10/29/2026, 10:08:13 A.M.

-2 min

3 tx

72.02 QUAI • 16 addresses

10/29/2026, 10:05:02 A.M.

+2 min

Best candidate51 tx

915.69 QUAI • 58 addresses

10/29/2026, 10:09:18 A.M.

-3 min

5 tx

101.85 QUAI • 20 addresses

10/29/2026, 10:03:58 A.M.

+3 min

3 tx

0 QUAI • 18 addresses

10/29/2026, 10:10:22 A.M.

-4 min

2 tx

0 QUAI • 22 addresses

10/29/2026, 10:02:53 A.M.

Biggest whale alert

400 QI

Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:57 A.M.

QI whale transfer detected on Cyprus-1

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008c54D51733abD1cB467e441d2D68097d438D41

Open tx

All transfers in this selected minute

7 transactions

3.09 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:57 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00980a747e7a36C4d56a3A86e9870E70eC7893E5

Tx: 0x006d00c6cc52a9f2c9985fbc43e330c78673c8ffb799c8633411a5fc60b5d242

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:57 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008c54D51733abD1cB467e441d2D68097d438D41

Tx: 0x000700f48c02f0b5f5d0a6941d52ee6ae071299679c4b817f739682d8c45c546

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:57 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008c54D51733abD1cB467e441d2D68097d438D41

Tx: 0x001400845eb41fe5d6f9f700d9827ec62f2a1e3c34acffcb7e876b966c753670

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:41 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008c54D51733abD1cB467e441d2D68097d438D41

Tx: 0x004200018d289fb91ec57d03880b6266d2b8bb6775742f177bf450fca24e4d09

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:27 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00980a747e7a36C4d56a3A86e9870E70eC7893E5

Tx: 0x007500268ea3f0d60290e4e06928b0bf3e637ec364419bd30d8c01bf67396fc5

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:07:27 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008c54D51733abD1cB467e441d2D68097d438D41

Tx: 0x003b004df3cbebae24f166e0a39fe7465498bd6ebde22c9cae5f6e3074da90b4

Open tx

2.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 10:07:27 A.M.

From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b

To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25

Tx: 0x00610031d228c1ac9c8d84498a45942aac069c22009274dcbbac27b524930a5a

Open tx