<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

10/29/2026, 11:26:00 A.M.

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

Window: 10/29/2026, 11:26:00 A.M. to 10/29/2026, 11:27:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 10,959.89

Unexplained QUAI: 0

Explained QI: 1900

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

3.9x above local average

8197x 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

10,959.89 QUAI

1900 QI

Avg confidence

94.6%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.

Dominant behavior: whale rotation

whale_rotation + high confidence + 10960 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6 (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, 11:26:00 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. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (whale rotation).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net sender

Exchange

10,959.89 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Net receiver

Unknown type

10,959.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

1,600 QI across 4 visible rows

Actor intelligence Wallet profile

0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

Net receiver

Unknown type

1,600 QI across 4 visible rows

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.38 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

4 repeated flows • 1600 QI

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

Type concentration

To exchange: 0 QUAI

From exchange: 10,959.89 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

-1 min

3 tx

1.34 QUAI • 22 addresses

10/29/2026, 11:25:26 A.M.

+1 min

7 tx

10,959.89 QUAI • 24 addresses

10/29/2026, 11:26:32 A.M.

-2 min

1 tx

0 QUAI • 14 addresses

10/29/2026, 11:24:22 A.M.

+2 min

0 tx

0 QUAI • 14 addresses

10/29/2026, 11:27:36 A.M.

-3 min

12 tx

158.36 QUAI • 23 addresses

10/29/2026, 11:23:18 A.M.

+3 min

0 tx

0 QUAI • 13 addresses

10/29/2026, 11:28:40 A.M.

-4 min

0 tx

0 QUAI • 13 addresses

10/29/2026, 11:22:14 A.M.

+4 min

Best candidate10 tx

11,636.61 QUAI • 19 addresses

10/29/2026, 11:29:45 A.M.

Biggest whale alert

10,959.89 QUAI

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

Cyprus-1

10/29/2026, 11:26:19 A.M.

QUAI whale transfer detected on Cyprus-1

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Open txWallet profile

All transfers in this selected minute

7 transactions

2.38 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:29 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x003700fc4f0968a5a12b173d2b33a483eebd5caba8dcbbb43522005f9f926061

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:29 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

Tx: 0x001900c1a514c4226670fc58b31fe31812d51bdfe68dbc9890c9eaa4cf5415a5

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:29 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

Tx: 0x006100991a588fada76eb6e3871dc7703fa52ff63d113d1e9e9ffe359640f1d9

Open tx

10,959.89 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 11:26:19 A.M.

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Tx: 0x003c002329bc6192928dcfa42f3b1f71236f8e3c53a832d2284a81cc8544da87

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:19 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x007300353f5bc1524ee3d43df37df3a4d65261d8f162dbdb5d3e6b5a81f6fec3

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:02 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

Tx: 0x0079007ab08caa770d1b635d4cf6cbbc20dd4d532cafd074c06deec4a90ec209

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 11:26:02 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6

Tx: 0x000a00156ddcfe6668c75b685f8fbd707f6d32a1926c4613c506fa2d8502f7e0

Open tx