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Inspect spike
Spike bucket

11/01/2026, 4:09:00 P.M.

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

Window: 11/01/2026, 4:09:00 P.M. to 11/01/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,253.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
4.0x above local average
1.0x next minute
Largest nearby bucket
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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
50
Asset volume
6,253.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0028aEFf144631eB4E1Dac59aeeC1c6f98423910 • 0x00489B0FC820c8c7329777718E84E536D339066E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6253 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0028aEFf144631eB4E1Dac59aeeC1c6f98423910 • 0x00489B0FC820c8c7329777718E84E536D339066E.
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 • 31 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 4:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x0028aEFf144631eB4E1Dac59aeeC1c6f98423910
Net sender
Unknown type
5,619.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00489B0FC820c8c7329777718E84E536D339066E
Net receiver
Unknown type
5,619.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
633.72 QUAI across 30 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
226.32 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
49.77 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
50 tx
597.06 QUAI • 70 addresses
11/01/2026, 4:08:44 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 4:07:40 P.M.
+1 min
Best candidate31 tx
6,253.43 QUAI • 50 addresses
11/01/2026, 4:09:48 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 4:06:37 P.M.
+2 min
1 tx
5,616.41 QUAI • 19 addresses
11/01/2026, 4:10:52 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 4:05:33 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 4:11:56 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 4:04:30 P.M.

Biggest whale alert

5,619.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028aEFf144631eB4E1Dac59aeeC1c6f98423910
To: 0x00489B0FC820c8c7329777718E84E536D339066E
Open tx

All transfers in this selected minute

31 transactions
25.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000d0051f30f4adcb27b47e1295c7e2707c5a81a2c6d43b3ac9c89c8621d527a
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001e00524eb04048dc3f8ed2e8dfab6e6a7615aa6c09e0ba873bcad4cafca7b4
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001000211a44f4f9d72aa9cf3da3012030e5db764a50bba002f7bf5cf762fbce
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006500190cf2598fb46ee19314ddb9390e9ae881e5174ee23a06b3c8603c00f0
Open tx
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0035000e967bb831a72c11e1ceaff9be1b5fffaed60b0d0c08deb3061bcb4bdf
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00050035a0692eb840b9bf4d35271fc32e79256d2e27b4e34c84b3f9d321d078
Open tx
28.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007b0032502a2058d36baeef5be0d5999255113c12c2d41f44c86d0071095c4d
Open tx
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007100061baffaab8a3565bc59f875567c64c783d6d15da61700590e6da6e134
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0015006b3d9e8716121b3cdb6a39a7a9b2959b9a7d93fdcd8e39298297920844
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0000003904460c39f5bcf84f52575d28a10ceb01f817d4aff841d74b3947c2c3
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0062002599c743073c61ed3e29593466bf279d561f4b269ac6cc391b6dc42113
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004200496b48a2070b8ab476b3a81f6363b7e8f9597ed84d8f1a8160b15845ae
Open tx
14.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0074006202f46167eda2985293358d77ff2535e042e8e005e343236ceca0e863
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0038004a46b06b93f0e0bb44d5e421b5e25dbaa81c8caf328a34faf383f16169
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000a005b6cd55405eec4c200e6bfdd20009d0ffa75bf8eb91348c0bd00d80c19
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0050006001f743157528e26e69ce29200eff091a9dbd55d86d19019db21a0763
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006f007bbc88e9e6d6172e17555574aabe8110054f664408f089da960b1e9446
Open tx
18.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002d00686998c2dbf80fe887719b6641874bd4550398ed4fcac92f75dc09b45e
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004000330ca3fd7658afa99dfb14ebac2527f718bc79f20d4da99b8f2224e05f
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004f0062e18278dd83fcaeb6c6ec98cbd36764443474e4945bba8289e1813fe0
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007c000d945c6894bf31c1da6acb9960dfca8d56cbd7dcbb0c8b79b6a7e331dd
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003f007ff22e9b10a4c18dc485bf88e6fb35e9b5ce25767f195b027a087d8394
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0012005a7c5ed0c55692f29752fa98c386f8cf648b4be83c66da6d5d1a7f2ea4
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00640050a03f3deff9ad33ffc0d75064456f3d37c418843e8fd8a9f4517ff63e
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x005c00713d06f41ce787f1207efc76e719578ed49285dc4733688df9908b0399
Open tx
46.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00650054983d9e40508c2df945dc6a82a7e4afeeb85f86066e0bcd1fd4588906
Open tx
42.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006b00131e18984a1b8889c558cc29eea8a34b1f761ab889c83c9c8acfad1b67
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0042004811496b271a0547d016cbf608b05c76c3803df844603732731aad614e
Open tx
49.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002800614e8ee5cb7f63aca5187cd84bca6bec2b1600d89908c84ea96af5b01a
Open tx
226.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x007500462412e99323ed7c3694f83c766fefcab669dea16ebd51d52a62626684
Open tx
5,619.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 4:09:15 P.M.
From: 0x0028aEFf144631eB4E1Dac59aeeC1c6f98423910
To: 0x00489B0FC820c8c7329777718E84E536D339066E
Tx: 0x004a0054dbd2b153934c03d5dcdea55aa8334b2e29138f44787f5810fc4524f9
Open tx