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Inspect spike
Spike bucket

10/29/2026, 11:18:00 A.M.

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

Window: 10/29/2026, 11:18:00 A.M. to 10/29/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7.87
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.1x above local average
5.9x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
7.87 QUAI
2300 QI
Avg confidence
91.6%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00D56CC06D31FBdd748b784155Af43f3429363e1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8 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 • 0x00D56CC06D31FBdd748b784155Af43f3429363e1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D56CC06D31FBdd748b784155Af43f3429363e1 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 11:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
2,000 QI across 5 visible rows
Actor intelligenceWallet profile
0x00D56CC06D31FBdd748b784155Af43f3429363e1
Net receiver
Unknown type
2,000 QI across 5 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
6.53 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D56CC06D31FBdd748b784155Af43f3429363e1
5 repeated flows • 2000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
0 tx
0 QUAI • 14 addresses
10/29/2026, 11:17:54 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
10/29/2026, 11:16:50 A.M.
+1 min
7 tx
1.34 QUAI • 24 addresses
10/29/2026, 11:19:00 A.M.
-2 min
Best candidate7 tx
540.39 QUAI • 20 addresses
10/29/2026, 11:15:46 A.M.
+2 min
3 tx
6.53 QUAI • 15 addresses
10/29/2026, 11:20:04 A.M.
-3 min
2 tx
0 QUAI • 22 addresses
10/29/2026, 11:14:42 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 11:21:08 A.M.
-4 min
5 tx
30.03 QUAI • 24 addresses
10/29/2026, 11:13:38 A.M.

Biggest whale alert

400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Open tx

All transfers in this selected minute

9 transactions
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:18:52 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x005e002ecc15cf9b708527843823401900d6e69732c3bf28d5470e505219d79b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x0075000e889a2664e8e61b244ba7cbd7d1314ec9d057503005078d7455e4f5f9
Open tx
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:23 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006c009c9ba7e7c2107f9d29894c6b1b1409c998ccc3d5af13040ce20aabca4c
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x005e00848876f5031e58152688307453e1382cece0a7aff1e8e05dfc585090a5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x002a00adf79113d30daebd79d9bc46de82a9bc4b697cbcf4640e2617fb17e9bf
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00030006a75a4e9ec90801a8d91cd254f90190e8d9b32b35e703dd59a30154d1
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x002c006a4fe417dcd52eda007a3986b164657cba77bf490d5566cb17c3553c90
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:18:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D56CC06D31FBdd748b784155Af43f3429363e1
Tx: 0x0063006f7d92ca7354aa5b4a3294d2d471281d407f3142331a151988f218a93f
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:18:06 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0016002573d6c9cf9665a9a5e220315b6105ce597e3935964e7d038d59cbed79
Open tx