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Inspect spike
Spike bucket

10/30/2026, 11:18:00 A.M.

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

Window: 10/30/2026, 11:18:00 A.M. to 10/30/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 349.27
Unexplained QUAI: 0
Explained QI: 760
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
349.27 QUAI
760 QI
Avg confidence
92.4%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B801bda575B7da33dAB240a1B62c3f9395de19.
Dominant behavior: whale rotation
whale_rotation + high confidence + 349 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 • 0x00B801bda575B7da33dAB240a1B62c3f9395de19.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B801bda575B7da33dAB240a1B62c3f9395de19 (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 • 5 visible transfer rows • 1 repeated counterpart flow
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, 11:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
765.89 QI across 4 visible rows
Actor intelligenceWallet profile
0x00B801bda575B7da33dAB240a1B62c3f9395de19
Net receiver
Unknown type
765.89 QI across 4 visible rows
Actor intelligenceWallet profile
0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Net sender
Unknown type
349.27 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
349.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B801bda575B7da33dAB240a1B62c3f9395de19
4 repeated flows • 760 QI
Type concentration
To exchange: 349.27 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
2 tx
0 QUAI • 17 addresses
10/30/2026, 11:17:44 A.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 11:16:40 A.M.
+1 min
4 tx
349.27 QUAI • 17 addresses
10/30/2026, 11:18:48 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
10/30/2026, 11:15:37 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 11:19:52 A.M.
-3 min
Best candidate3 tx
350 QUAI • 19 addresses
10/30/2026, 11:14:33 A.M.
+3 min
1 tx
0 QUAI • 20 addresses
10/30/2026, 11:20:56 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 11:22:00 A.M.

Biggest whale alert

380 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:18:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Open tx

All transfers in this selected minute

5 transactions
2.94 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:18:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x000700b6541e387139a74bf5446a362b0d68a2e3690733df8a15b828b96be8c7
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:18:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x0049000bbd39497255c4c670e9b86b997bb5359e9e68300033a78a39fe2d0293
Open tx
2.95 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:18:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x005800ae5bd3a99ae5b97058279c2a6058bc86c7bd7544d7a058c6dd55ad2537
Open tx
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:18:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x005e002d4db0fff5e5d741065f8dc442ebf9d767863493e5cda83ec9f9d4139d
Open tx
349.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:18:08 A.M.
From: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041003d6f971bfd017b6a2d66d10dc11568ee6ace94028dc1bbb22ca85559d5
Open txWallet profile