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Inspect spike

Spike bucket

10/29/2026, 10:31:00 A.M.

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

Window: 10/29/2026, 10:31:00 A.M. to 10/29/2026, 10:32:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 8,153.95

Unexplained QUAI: 0

Explained QI: 1100

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

1.2x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

8,153.95 QUAI

1100 QI

Avg confidence

89.1%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.

Dominant behavior: whale rotation

whale_rotation + high confidence + 8154 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3 (2 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, 10:31:00 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

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

8,153.95 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002917f6b8B971363Cdc79666D6dFB982a00ef86

Net sender

Unknown type

5,759.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001C0526c0E06D355eFfaDAe52952598852753ba

Net sender

Unknown type

2,394 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

803.02 QI across 3 visible rows

Actor intelligence Wallet profile

0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3

Net receiver

Unknown type

800 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3

2 repeated flows • 800 QI

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 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

Best candidate7 tx

47,468.61 QUAI • 23 addresses

10/29/2026, 10:30:45 A.M.

-1 min

1 tx

0 QUAI • 16 addresses

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

+1 min

6 tx

8,153.95 QUAI • 26 addresses

10/29/2026, 10:31:49 A.M.

-2 min

2 tx

0 QUAI • 19 addresses

10/29/2026, 10:28:38 A.M.

+2 min

3 tx

0 QUAI • 17 addresses

10/29/2026, 10:32:54 A.M.

-3 min

1 tx

0 QUAI • 12 addresses

10/29/2026, 10:27:34 A.M.

+3 min

0 tx

0 QUAI • 9 addresses

10/29/2026, 10:33:57 A.M.

-4 min

4 tx

0 QUAI • 18 addresses

10/29/2026, 10:26:30 A.M.

Biggest whale alert

5,759.95 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 10:31:09 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Open tx

All transfers in this selected minute

7 transactions

2.35 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:31:48 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x001c00d92a3e68c80fc01052c46425f494f7149e387e9735634aef755777c754

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:31:30 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004a006e1d0e38584505f80669c7860e13b4cbff4eda9fc3b8843b8045e0f230

Open tx

2,394 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 10:31:30 A.M.

From: 0x001C0526c0E06D355eFfaDAe52952598852753ba

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x006200356cae1a42446e529975bb7194ce556f6e4c2809a1f431f6d1a9977704

Open tx

5,759.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 10:31:09 A.M.

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x005c0040cfc9f9c263fd7c8f42e7b069497b8abb14156fc5626b814ca363ca79

Open tx

3.02 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:31:05 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x009DE5c06Af167Da94A9004C0FC30dEBE5FaE8eD

Tx: 0x003800bae73ee894aecee0d535e3b122e1b64980303cf8a99e40c9602570c5db

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:31:05 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3

Tx: 0x005800d7ca5814ce8ec503961e629b0b4e18d6b863c001b50a68102060adc804

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:31:05 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3

Tx: 0x001d00a5bf897e0cf1ee06a6ff99490fd2b4e9719920eb4f9b9ff4e691f39842

Open tx