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Inspect spike

Spike bucket

10/31/2026, 3:13:00 A.M.

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

Window: 10/31/2026, 3:13:00 A.M. to 10/31/2026, 3:14:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Large spike

Coverage

Explained QUAI: 154,815.8

Unexplained QUAI: 0

Explained QI: 1.5

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 93% of explained volume

Relative context

6.4x above local average

12x previous minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

154,815.8 QUAI

1.5 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

critical priority

What happened

Top actor concentration: 0x0000659079B79cbe81C58d1824b575aAF299a1bB • 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff.

Dominant behavior: whale rotation

whale_rotation + high confidence + 154816 QUAI

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

Importance score: 74

Why this spike matters now

Top actor concentration around 0x0000659079B79cbe81C58d1824b575aAF299a1bB • 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff.

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 • 7 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: 10/31/2026, 3:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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

High urgency signal paired with your investigation. 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

0x0000659079B79cbe81C58d1824b575aAF299a1bB

Net sender

Unknown type

143,370 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff

Net receiver

Unknown type

143,370 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,232.91 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,140.25 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

3,549.21 QUAI across 1 visible row

Actor intelligence Wallet 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 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

0 tx

0 QUAI • 16 addresses

10/31/2026, 3:12:58 A.M.

-1 min

35 tx

12,582.75 QUAI • 46 addresses

10/31/2026, 3:11:53 A.M.

+1 min

Best candidate8 tx

157,965.63 QUAI • 18 addresses

10/31/2026, 3:14:03 A.M.

-2 min

4 tx

4,386.91 QUAI • 19 addresses

10/31/2026, 3:10:49 A.M.

+2 min

9 tx

7,509.51 QUAI • 26 addresses

10/31/2026, 3:15:07 A.M.

-3 min

57 tx

10,496.51 QUAI • 71 addresses

10/31/2026, 3:09:45 A.M.

+3 min

0 tx

0 QUAI • 10 addresses

10/31/2026, 3:16:11 A.M.

-4 min

0 tx

0 QUAI • 10 addresses

10/31/2026, 3:08:40 A.M.

Biggest whale alert

143,370 QUAI

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

Cyprus-1

10/31/2026, 3:13:52 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0000659079B79cbe81C58d1824b575aAF299a1bB

To: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff

Open tx

All transfers in this selected minute

7 transactions

1.5 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

10/31/2026, 3:13:56 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x001900538429f35b48c14cd1fdbe6dd871a86260c459f3e6fb287dad63a4e4e0

Open tx

1,941.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 3:13:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004F01Fd339267924412f965031104BD38B59Bb2

Tx: 0x0004006c04a795f8226d6f9a86db27c8daf8000128933edf006713f7bfe73d83

Open txWallet profile

683.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 3:13:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x00200005a534cbf9f9d086ebf3577ddad97a77b69af6644b71f5ad146a330018

Open tx

143,370 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 3:13:52 A.M.

From: 0x0000659079B79cbe81C58d1824b575aAF299a1bB

To: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff

Tx: 0x0034001792d55a318d3024e92ee426ddae02b166da2610cf9bc0508d3af27ee0

Open tx

3,072.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 3:13:52 A.M.

From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5

To: 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD

Tx: 0x0016007a75c6240040cde84fcb310458131e6f3f1b36f6a4cf85cf36249321ca

Open tx

2,198.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 3:13:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x0050003a2e71506ce165313a74c1c46a6d8b04b45de062de947cb6adebf4757c

Open txWallet profile

3,549.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 3:13:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x000900183498c47be2f45358ef1e12642b074b638c3de30e59c1ca578bea9ae3

Open tx