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Inspect spike
Spike bucket

10/30/2026, 1:53:00 P.M.

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

Window: 10/30/2026, 1:53:00 P.M. to 10/30/2026, 1:54:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,670
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
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 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 1:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • 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

0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
1,170 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
1,170 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005271D64F7F07839668027d03E6487aD719aB90
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037Ffa87DE611A3E65C2a841c1D8F0F30EA875c
Net receiver
Unknown type
500 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 • 16 addresses
10/30/2026, 1:52:34 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 1:51:30 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 1:53:38 P.M.
+2 min
Best candidate2 tx
1,670 QUAI • 14 addresses
10/30/2026, 1:54:42 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 1:50:26 P.M.
+3 min
0 tx
0 QUAI • 6 addresses
10/30/2026, 1:55:46 P.M.
-4 min
1 tx
450 QUAI • 15 addresses
10/30/2026, 1:49:22 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 1:56:49 P.M.

Biggest whale alert

1,170 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:53:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Open tx

All transfers in this selected minute

2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:53:47 P.M.
From: 0x005271D64F7F07839668027d03E6487aD719aB90
To: 0x0037Ffa87DE611A3E65C2a841c1D8F0F30EA875c
Tx: 0x001600021d241b222dd617b81ed0a11cf866d7ec280ab61ac2f74ad05605d05d
Open tx
1,170 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:53:47 P.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x004d005500fe9da4b87b3fc5be767de2e0f3317b46cb1b50d93a11964ea112b1
Open tx