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Inspect spike
Spike bucket

10/30/2026, 12:55:00 A.M.

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

Window: 10/30/2026, 12:55:00 A.M. to 10/30/2026, 12:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 72,869.55
Unexplained QUAI: 0
Explained QI: 4200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
5.9x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
72,869.55 QUAI
4200 QI
Avg confidence
94.6%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46.
Dominant behavior: whale rotation
whale_rotation + high confidence + 72870 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b (10 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 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: 10/30/2026, 12:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
71,236.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Net receiver
Unknown type
71,236.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
4,000 QI across 10 visible rows
Actor intelligenceWallet profile
0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Net receiver
Unknown type
4,000 QI across 10 visible rows
Actor intelligenceWallet profile
0x00579c14D329dE9836006b2202B238126d4dF580
Net sender
Unknown type
1,633.25 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
10 repeated flows • 4000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
10/30/2026, 12:54:50 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 12:53:46 A.M.
+1 min
Best candidate14 tx
72,869.55 QUAI • 24 addresses
10/30/2026, 12:55:54 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 12:52:43 A.M.
+2 min
1 tx
0 QUAI • 2 addresses
10/30/2026, 12:56:58 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 12:51:40 A.M.
+3 min
5 tx
25,731.53 QUAI • 20 addresses
10/30/2026, 12:58:01 A.M.
-4 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 12:50:35 A.M.

Biggest whale alert

71,236.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 12:55:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Open txWallet profile

All transfers in this selected minute

14 transactions
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00cca5e1bf90bb6185e25ad44171f84ee0340b7cf2b20419fafedf3c6161
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x00700093e40f098fdd876435af2e3290c42cb197b7c9809ab0fdb86a9dc6dc7f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x006100ac2eebe6c3e41defa45057626bf4d34085bc15b76fcb6c5a318bcbbab5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x002900ea261c6a501db167f27a4fbe93076e9fcde6528eaacfb0f169b741a8ac
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x004e00a2644d1326cce84f5fc2fb652b73fb401cef5fdb7046f27145e8a9efdf
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x004900ee7efb4dc0c48be4d3e4dcfeed8344f1527f1ed2bfba84e525bfaa1183
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x000a0067bbdf1b25a34354ef80162b11e4269287a1d8901f431daf55428a6c35
Open tx
1,633.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x00579c14D329dE9836006b2202B238126d4dF580
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007d006165ee92a602a39724838373bfec097141086f37399663a654db7122d1
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x0024006d2d864d326a6c7b595d44eb889342f131e87828b2813149b0836635ba
Open tx
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0036004778773480cafed85785d1c3b8474dde291adf5749403b800362bf37a7
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x0057001f25214b5aea43a92b77ea4d40534b11279f65df24b199d2c38111c8bf
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x002900625859bba6df78465d85ff2ad0fac9396202335fe56e25ea95741ee1d9
Open tx
71,236.31 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Tx: 0x002a006b44c84be149b9888bb6df41795b3e8a8c91cc8c4ad61cc5a38d2c3968
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:55:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x000e006276ba9ea21e641214face356106255a71dab3e1a3b98f7389ef0d2f3d
Open tx