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Inspect spike

Spike bucket

10/30/2026, 9:21:00 A.M.

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

Window: 10/30/2026, 9:21:00 A.M. to 10/30/2026, 9:22:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 19,999.13

Unexplained QUAI: 0

Explained QI: 1900

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

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

0 QUAI

1900 QI

Avg confidence

94.6%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1 (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: 10/30/2026, 9:21:00 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. 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.13 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.13 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

0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

Net receiver

Unknown type

1,600 QI across 4 visible rows

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.37 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

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 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

3 tx

0 QUAI • 18 addresses

10/30/2026, 9:21:08 A.M.

-1 min

2 tx

0 QUAI • 9 addresses

10/30/2026, 9:20:04 A.M.

+1 min

Best candidate4 tx

19,999.13 QUAI • 18 addresses

10/30/2026, 9:22:12 A.M.

-2 min

4 tx

0 QUAI • 21 addresses

10/30/2026, 9:19:00 A.M.

+2 min

3 tx

0 QUAI • 15 addresses

10/30/2026, 9:23:17 A.M.

-3 min

4 tx

1,258.98 QUAI • 8 addresses

10/30/2026, 9:17:56 A.M.

+3 min

1 tx

0 QUAI • 10 addresses

10/30/2026, 9:24:20 A.M.

-4 min

3 tx

58.63 QUAI • 19 addresses

10/30/2026, 9:16:53 A.M.

Biggest whale alert

19,999.13 QUAI

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

Cyprus-1

10/30/2026, 9:21:26 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

7 transactions

2.37 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:26 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x003f0085349cbd28af530ec2baa4f46a29a1de81db9933ab0f722ea0fa3964bd

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:26 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

Tx: 0x0068009e9688cb7adefd64b587506f3a0cf1ba09b3be7bef8aa19920b97c1991

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:26 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

Tx: 0x007d00dd8735250580e7e5b9e6b9a4e83d4db93aaa3fdc65fa5a2e35ae0e2207

Open tx

19,999.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 9:21:26 A.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x0077003a45ede13ac3a3a7de5b006c9147f7442a37eb195ea426c5c8d4de6ab2

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:05 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

Tx: 0x00300030ab1ec6064419c3cb7b2629b317d41123cfb1e51074b17759389a49e1

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:05 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x00440024fdc988287093a2d07e943a0df54a5579f1834e0143fd7c74d5fe01a6

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 9:21:05 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fc20C44434618EB4c6AB9bd6bA8498C9B218e1

Tx: 0x002a006b2df31c945c6ac6401bb409a0dea92305edf6c5959213a86b6ad3c9da

Open tx