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Inspect spike
Spike bucket

10/30/2026, 9:29:00 A.M.

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

Window: 10/30/2026, 9:29:00 A.M. to 10/30/2026, 9:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,757.23
Unexplained QUAI: 0
Explained QI: 2800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.5x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
5,757.23 QUAI
2800 QI
Avg confidence
95.8%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5757 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae (8 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
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, 9:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
5,757.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
Net receiver
Unknown type
5,757.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,803.05 QI across 8 visible rows
Actor intelligenceWallet profile
0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Net receiver
Unknown type
2,803.05 QI across 8 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
8 repeated flows • 2800 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 • 17 addresses
10/30/2026, 9:28:37 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:27:34 A.M.
+1 min
9 tx
5,757.23 QUAI • 15 addresses
10/30/2026, 9:29:41 A.M.
-2 min
Best candidate7 tx
23,155.7 QUAI • 22 addresses
10/30/2026, 9:26:30 A.M.
+2 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 9:30:45 A.M.
+3 min
3 tx
0 QUAI • 16 addresses
10/30/2026, 9:31:50 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:25:25 A.M.
+4 min
4 tx
2,823.73 QUAI • 16 addresses
10/30/2026, 9:32:54 A.M.

Biggest whale alert

5,757.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
Open tx

All transfers in this selected minute

9 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x0060009b055b64d92ec92779b0cd3009ba56b90c53516746024ee6c6d4eeaacd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x003400c686b09d8c121f8610f03a103a9356b57467466a74fcff234e8431b4ee
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x002b00aeb0b3dc77d04b65382a20f31b418abb86a0c98d869d879b086d19cb64
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x007c00f72b179d68c3a5aa6d7a344038d0eb7662c068f82599472934674a6fdc
Open tx
5,757.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
Tx: 0x004f00018ebead3e403e8c99d5ab0409edb6215fb1b8d2a301f0e5fa63c0b9e5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x00760016645b3c3089ad03d2d1827ff51aba54bcaa2a790aabe24707ecfdb81a
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x007b0019f888cb425588b34e8f7c6ae8aff40741a6686d55aaec101f62313596
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x00690045082f02e1f9d16c5549471d2079b70c4801f1aecb632dc0cf7bb9fddd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x00650074e6035d7830128fd9b47b18679c61d84f10dceaf0195a0ba9bde3a5bb
Open tx