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Inspect spike
Spike bucket

10/30/2026, 11:49:00 A.M.

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

Window: 10/30/2026, 11:49:00 A.M. to 10/30/2026, 11:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1.34
Unexplained QUAI: 0
Explained QI: 1188
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1.34 QUAI
1188 QI
Avg confidence
92.4%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1 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 • 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0 (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, 11:49:00 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
1,191.06 QI across 4 visible rows
Actor intelligenceWallet profile
0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Net receiver
Unknown type
1,191.06 QI across 4 visible rows
Actor intelligenceWallet profile
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
4 repeated flows • 1188 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 • 13 addresses
10/30/2026, 11:48:51 A.M.
-1 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 11:47:47 A.M.
+1 min
5 tx
1.34 QUAI • 15 addresses
10/30/2026, 11:49:55 A.M.
-2 min
Best candidate4 tx
6,585.03 QUAI • 22 addresses
10/30/2026, 11:46:42 A.M.
+2 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 11:50:58 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 11:45:38 A.M.
+3 min
1 tx
0 QUAI • 2 addresses
10/30/2026, 11:52:02 A.M.
-4 min
2 tx
125 QUAI • 15 addresses
10/30/2026, 11:44:34 A.M.

Biggest whale alert

396 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:49:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Open tx

All transfers in this selected minute

5 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:49:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x001700eedd87f8876fd7b7d7d7b3fa090982c01977751b838a998783802e04c8
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:49:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x006a00858def35737c4a0d6d4aae76a7de97a5ba68027f4b4dd7b55fcf3ac0d4
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:49:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x0032006b68e8aa48f33a7f61dfb9ef72aa8cf53f465b93f3d71d2399201e0cf5
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:49:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x005e00336cf4830389e5d9bacb2a9490d4461558f19c2d527a3f1e65912167cc
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:49:28 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0075000a856232dc6729a84ff81f984b42fba55b60ef2e317b8154665ad670bb
Open tx