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Inspect spike

Spike bucket

10/30/2026, 10:15:00 A.M.

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

Window: 10/30/2026, 10:15:00 A.M. to 10/30/2026, 10:16:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 770.99

Unexplained QUAI: 0

Explained QI: 1080

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 92% of explained volume

Relative context

2.7x above local average

1.4x previous minute

1.0x next minute

Largest nearby bucket

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

732.41 QUAI

1080 QI

Avg confidence

83.7%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8.

Dominant behavior: whale rotation

whale_rotation + high confidence + 732 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8 (2 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, 10:15:00 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

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

780 QI across 2 visible rows

Actor intelligence Wallet profile

0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8

Net receiver

Unknown type

780 QI across 2 visible rows

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

748.13 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb

Net receiver

Unknown type

709.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.4 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8

2 repeated flows • 780 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

4 tx

0 QUAI • 17 addresses

10/30/2026, 10:14:38 A.M.

-1 min

26 tx

540.96 QUAI • 38 addresses

10/30/2026, 10:13:34 A.M.

+1 min

Best candidate6 tx

732.41 QUAI • 18 addresses

10/30/2026, 10:15:43 A.M.

+2 min

3 tx

38.58 QUAI • 21 addresses

10/30/2026, 10:16:47 A.M.

-3 min

0 tx

0 QUAI • 12 addresses

10/30/2026, 10:12:24 A.M.

+3 min

4 tx

144.35 QUAI • 23 addresses

10/30/2026, 10:17:51 A.M.

-4 min

56 tx

706.53 QUAI • 73 addresses

10/30/2026, 10:11:19 A.M.

+4 min

2 tx

0 QUAI • 15 addresses

10/30/2026, 10:18:56 A.M.

Biggest whale alert

709.55 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 10:15:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0059b03F6a79b75a91F994e00227265751dAE71C

To: 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb

Open tx

All transfers in this selected minute

7 transactions

38.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 10:15:56 A.M.

From: 0x0059b03F6a79b75a91F994e00227265751dAE71C

To: 0x00063508b741e15F0a10a8c0B5990B2433D01517

Tx: 0x004d007d4a9f3432a4c8debb01a207e4ac9aa3a0f1e6c8a17f29a805e1fa9b08

Open tx

2.4 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 10:15:40 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004c00e1d1bbb2597c9741828068680557ecc8a113b46472e7063a4f81e44a31

Open tx

390 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 10:15:40 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8

Tx: 0x000c00df5f09c29fbe209f6c0198ff7ef8f902064ab41d22464d5e18f5c52c49

Open tx

390 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 10:15:15 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x0089F3aBE5cF4aF1741843ce3Dc88d03e10D8ea8

Tx: 0x007a0010dfb188b4e114ccc1271b5e33c140080d309434f982104256ea13037a

Open tx

22.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 10:15:15 A.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x00390025d2ff6555d996cbe8beb047fa706a8dd9341d349cb8ef19f8131fa6d8

Open tx

709.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 10:15:15 A.M.

From: 0x0059b03F6a79b75a91F994e00227265751dAE71C

To: 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb

Tx: 0x00250068a2fe6a585e2f43760923b5a05e30cf2b2e81aeca2308a63a2c240259

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 10:15:15 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x00650033612843ce5314a02a4d1037141a8a982a71055088729b135c557e5235

Open tx