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Inspect spike
Spike bucket

10/30/2026, 1:12:00 P.M.

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

Window: 10/30/2026, 1:12:00 P.M. to 10/30/2026, 1:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,474.71
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
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 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 1:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 transfer rows • 2 sources • Sources: account-shape-default • 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

0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,177 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net receiver
Unknown type
1,177 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
222.71 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
Net sender
Unknown type
75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Abc80aC0605c92faBA74051FB98fDC04f300B
Net receiver
Unknown type
75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 14 addresses
10/30/2026, 1:12:00 P.M.
-1 min
4 tx
80.37 QUAI • 16 addresses
10/30/2026, 1:10:56 P.M.
+1 min
Best candidate20 tx
1,474.71 QUAI • 32 addresses
10/30/2026, 1:13:04 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 1:09:53 P.M.
+2 min
0 tx
0 QUAI • 19 addresses
10/30/2026, 1:14:08 P.M.
-3 min
50 tx
928.21 QUAI • 66 addresses
10/30/2026, 1:08:48 P.M.
+3 min
1 tx
52.75 QUAI • 9 addresses
10/30/2026, 1:15:11 P.M.
+4 min
1 tx
0 QUAI • 24 addresses
10/30/2026, 1:16:16 P.M.

Biggest whale alert

1,177 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Open tx

All transfers in this selected minute

20 transactions
75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:55 P.M.
From: 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
To: 0x001Abc80aC0605c92faBA74051FB98fDC04f300B
Tx: 0x000f004734576837a5bf5802ab67a1fa6925c5847df5b7fa5f3b9fcb0db4b435
Open tx
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0035006403f3c23f70c4b3e2f8010563a087e1d4e711c8d2709c876399807536
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002700108f316e24bcde8a2bf345335652f445c12f8016c91a78965f098f02a0
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005c0004ec78b25e8b92845f3bc829acee52fe13a06a7b7957f136ac191f9117
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0067005b8e97e665bc169979eb32dd0a9eba3e35c9683d2e070e6d3589cdf228
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0044001ce1ff70361385a8cdf71589f979483b798c1ecc2f1be2600be18fda89
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002200778561646b3a3f4a8ce81716eda523515425fe3c9f52c1b06eeb294359
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00720026b44a8f60786006fe16323ab165f680dbd350962a371d08cc1bf1f475
Open tx
23.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0009006c07808477e175e732ca562b515239497213d9feddf0800e79e023dee4
Open tx
65.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0064007e42afb51d8ed521fb5e94e7e8895f0f179d650f1388232ded193a8ac8
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004a001749538c838d648ccc5957c2063c58ae85091bbfb4f7d11c553080fe54
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004b0010575316f93e5f78447a15346fc88109c384a406291e88160172170e29
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001992b2DDcd198fFcfCE6e482327D53FbF3CE37
Tx: 0x00700050139837190b2a613eb03b668cfce127ce546f699f8b5d8021b231e70b
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00220013ebb06cdac0170ca0af9517031b13a9a68d1dffbd6b7c345a7c4dbb97
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002a007c9c17d9d01b4ac736d10a7be23f7f7842f296fffe777b3ee2e8726c3a
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000c00521bcd3d503e7bf377224f775d6678a77d657bdb9195615eea88f99076
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002b0068d9a5bbc827363b4d934cbf83238f6dc85fe1d084cdbb5d9a24597d1f
Open tx
24.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00500028724e6cd7762cfd46c5fc8cd58f43342406189f5e54e9f3d056d56252
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002a002f6fe005a8827e0627f97104cc40ef84a43e3eed7aa8ad8e61a437b92f
Open tx
1,177 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:12:01 P.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Tx: 0x007e00605333df28de6e706315cb5abaa10ae3ae93608b78d291fc7e2c6bce3d
Open tx