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Inspect spike
Spike bucket

11/05/2026, 12:01:00 A.M.

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

Window: 11/05/2026, 12:01:00 A.M. to 11/05/2026, 12:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,167
Unexplained QUAI: 0
Explained QI: 3200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.3x 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
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,167 QUAI
3200 QI
Avg confidence
96.2%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1167 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 • 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba (9 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 12:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
3,202.99 QI across 9 visible rows
Actor intelligenceWallet profile
0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Net receiver
Unknown type
3,202.99 QI across 9 visible rows
Actor intelligenceWallet profile
0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
1,167 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
1,167 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
9 repeated flows • 3200 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 • 12 addresses
11/05/2026, 12:00:36 A.M.
+1 min
Best candidate9 tx
1,167 QUAI • 22 addresses
11/05/2026, 12:01:39 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
11/04/2026, 11:58:32 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
11/05/2026, 12:02:43 A.M.
+3 min
3 tx
0 QUAI • 16 addresses
11/05/2026, 12:03:47 A.M.
-4 min
2 tx
500 QUAI • 10 addresses
11/04/2026, 11:57:28 P.M.
+4 min
3 tx
85.85 QUAI • 19 addresses
11/05/2026, 12:04:51 A.M.
-5 min
5 tx
0 QUAI • 21 addresses
11/04/2026, 11:56:24 P.M.

Biggest whale alert

1,167 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Open tx

All transfers in this selected minute

10 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x004d006e6b874c757f8a32350050df10ae814cb8262c1670f8d868e97c84f78f
Open tx
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x007c00bb31b74a063a3ff33a68c7f0629a1dd2980b0e793320ab4b3c369c0792
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x001b00f747507bc182f47b55a679f2b8d7bb5f92cf9a2d992de3828e6db33e1d
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x003f00e3cabecb7e06b7d7cbe75a11f5ce82190c5cc4d30ba46098262c4a1444
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x005100c4523e8381c092fa188271def839898b9367fd5e04eb1060eed4bfb6fc
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x0046004a9f7c981b95e2e717fb6e6b15abd3612e6cb1c700ac07eb9cb8725eed
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x00210005ca0dc9c3effd898b57cc242d6271911e691e995bcc265375675d3abf
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x005500173404681d468060ca82cce4bf2fb2ebbb28babd78c2a5d45fe7d8c27a
Open tx
1,167 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x004800528ca8065a5a5978f5a5ed90063f3441bf04c3db4ee3ac80286a54711f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:01:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008Bb6994C7f3c87b09FA024f718c19F64DB91ba
Tx: 0x000000446c88b2b7cd64b99c79729ef79e3a830983b228bb52f319d0cc7ded05
Open tx