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Inspect spike
Spike bucket

10/30/2026, 2:07:00 A.M.

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

Window: 10/30/2026, 2:07:00 A.M. to 10/30/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,933.09
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.3x above local average
2.9x previous minute
0.1x 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
15
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
990.39 QUAI
1900 QI
Avg confidence
77.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 990 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
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, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 transfer rows • 2 sources • Sources: account-shape-default • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
13,875.9 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
13,459 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,411.69 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
1,797.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,600 QI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
4 repeated flows • 1600 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
9 tx
990.39 QUAI • 20 addresses
10/30/2026, 2:07:26 A.M.
-1 min
3 tx
339.96 QUAI • 18 addresses
10/30/2026, 2:06:22 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 2:05:16 A.M.
+2 min
Best candidate6 tx
16,942.7 QUAI • 17 addresses
10/30/2026, 2:08:30 A.M.
-3 min
7 tx
0 QUAI • 12 addresses
10/30/2026, 2:04:13 A.M.
+3 min
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 2:03:09 A.M.
+4 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.

Biggest whale alert

13,459 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Open tx

All transfers in this selected minute

15 transactions
416.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x003e001a5fe7747314be255fcaa1832860658bb3b9df956248b338d3badeb9ff
Open tx
1,797.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:07:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x0014003be95260ef451eac40ed4b5f3c68d64a6714060f4e76d016622a32e016
Open txWallet profile
142.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x001800754ddcd59e1409f209f8408d52ec57533ff6a437242887170eecd94b60
Open tx
13,459 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x0067007bebb106356b107311df517333422ac7e1f47abc5ce7d95f30057e6374
Open tx
942.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:07:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x007f0054c02a24df8ddcf9ab8f23153873692c2b324487df3275b104dca67469
Open txWallet profile
183.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x0032006666db9e1b84639816df6aca77bd501827bae14f5b51b1668790a11e5d
Open tx
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0074009e01f509cacae5ca97561adc5896e06f1a85981103d20638a1195690f2
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
Tx: 0x002700be3f1aed068d0c11318ef591111471826d96fd73f5ee7aad99760e42ba
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
Tx: 0x002600ca94fbf23fb16947d83a0b332c01dfe9c49b45ad33e38ae8a6fa4fa515
Open tx
91.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0012005cfcc5d6e31f1ffca8d1570190dd404db43abe578821ba2a05715d57ca
Open tx
228.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x002300721b9c5ddae6d6930ab3f3f73e7d01c6f5204cdf067e15a801c9e98faa
Open tx
670.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Tx: 0x001c003bc91acd814f5f2cf9912cd8fe9f0e5732afd2d2288ce803687930fa1f
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
Tx: 0x0045006860c635d6c5fab4bfc6d5e90fd3eb99d9be98d25e3ffd9af657bee1b1
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00390072bd6f8a6c7b4e6c674357771d20b1d3a603baf516fa9cc612ec5cbbfb
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:07:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
Tx: 0x003b000b49acc722a0b120ed70c93ba389513ab4931d8a678022e3b7f63ede41
Open tx