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Inspect spike

Spike bucket

10/30/2026, 8:03:00 A.M.

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

Window: 10/30/2026, 8:03:00 A.M. to 10/30/2026, 8:04:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,996.98

Unexplained QUAI: 0

Explained QI: 1500

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 79% of explained volume

Relative context

0.5x above local average

1.9x 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

1,996.98 QUAI

1500 QI

Avg confidence

85.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1997 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c (3 repeated flows).

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 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, 8:03:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

Net sender

Unknown type

1,943.27 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D

Net receiver

Unknown type

1,569.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

1,200 QI across 3 visible rows

Actor intelligence Wallet profile

0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

Net receiver

Unknown type

1,200 QI across 3 visible rows

Actor intelligence Wallet profile

0x002A89Bd3D270C03a48678D255815076F1d8D788

Net receiver

Unknown type

374.16 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

3 repeated flows • 1200 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 candidate10 tx

25,618.99 QUAI • 25 addresses

10/30/2026, 8:02:39 A.M.

-1 min

3 tx

1,055.39 QUAI • 18 addresses

10/30/2026, 8:01:35 A.M.

+1 min

5 tx

1,996.98 QUAI • 21 addresses

10/30/2026, 8:03:44 A.M.

-2 min

7 tx

1,472.56 QUAI • 28 addresses

10/30/2026, 8:00:31 A.M.

+2 min

4 tx

0 QUAI • 20 addresses

10/30/2026, 8:04:48 A.M.

+3 min

1 tx

0 QUAI • 13 addresses

10/30/2026, 8:05:52 A.M.

+4 min

5 tx

1,030.86 QUAI • 22 addresses

10/30/2026, 8:06:56 A.M.

-5 min

3 tx

0 QUAI • 18 addresses

10/30/2026, 7:58:25 A.M.

Biggest whale alert

1,569.12 QUAI

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

Cyprus-1

10/30/2026, 8:03:07 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D

Open txWallet profile

All transfers in this selected minute

8 transactions

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:03:59 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

Tx: 0x004f004e409aa9b46745f0453bcb6a60ec79c7fddae27c8bf0ff95943b8c5db6

Open tx

2.4 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:03:49 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x007c00aecb83cf29feb067e45ffd3b4b8c6dba6c0b3ba65add38ab9e66083605

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:03:49 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

Tx: 0x0042008b6e90e3bd5bc67d89626533ee265f3207120e9a87f9f4bc75412ca765

Open tx

374.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 8:03:07 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x002A89Bd3D270C03a48678D255815076F1d8D788

Tx: 0x000c0009a812f6377e956897643d930841449c55cc7b821e8948d5fa515bd422

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:03:07 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

Tx: 0x001f001a9be186dc7e2329e49f01b4e299a6029fff9c2633a6e0da09469867ad

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:03:07 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0057001e9a6d36498b9794986aca172f09ecfb62c80b5f341795efd84da7c16d

Open tx

53.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 8:03:07 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d

Tx: 0x005d0068d2d5ba90fc01bcf30e724e2ac02af073cc425ff41d3dc6cda6b8f745

Open tx

1,569.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 8:03:07 A.M.

From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D

Tx: 0x003e007f2aad00b2dbc864c23e363cab66e29aae7785c39856fa5212f93ad702

Open txWallet profile