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Inspect spike

Spike bucket

11/05/2026, 10:23:00 A.M.

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

Window: 11/05/2026, 10:23:00 A.M. to 11/05/2026, 10:24:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,678.98

Unexplained QUAI: 0

Explained QI: 800

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 83% of explained volume

Relative context

7.1x above local average

13x 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

1,560.75 QUAI

800 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df • 0x00380916535428b1dC1138b437B92F7bA795af86.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1561 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df • 0x00380916535428b1dC1138b437B92F7bA795af86.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A (3 repeated flows).

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 • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 11/05/2026, 10:23:00 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

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

0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Net sender

Unknown type

1,397 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00380916535428b1dC1138b437B92F7bA795af86

Net receiver

Unknown type

1,397 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

803.06 QI across 3 visible rows

Actor intelligence Wallet profile

0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A

Net receiver

Unknown type

803.06 QI across 3 visible rows

Actor intelligence Wallet profile

0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

Net sender

Unknown type

234.35 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A

3 repeated flows • 800 QI

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

Best candidate6 tx

1,560.75 QUAI • 24 addresses

11/05/2026, 10:23:28 A.M.

-1 min

2 tx

0 QUAI • 18 addresses

11/05/2026, 10:22:23 A.M.

-2 min

2 tx

0 QUAI • 12 addresses

11/05/2026, 10:21:18 A.M.

+2 min

4 tx

118.23 QUAI • 20 addresses

11/05/2026, 10:24:33 A.M.

-3 min

1 tx

0 QUAI • 16 addresses

11/05/2026, 10:20:14 A.M.

+3 min

2 tx

55.5 QUAI • 20 addresses

11/05/2026, 10:25:41 A.M.

-4 min

5 tx

23 QUAI • 25 addresses

11/05/2026, 10:19:09 A.M.

+4 min

1 tx

0 QUAI • 14 addresses

11/05/2026, 10:26:46 A.M.

Biggest whale alert

1,397 QUAI

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

Cyprus-1

11/05/2026, 10:23:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

To: 0x00380916535428b1dC1138b437B92F7bA795af86

Open tx

All transfers in this selected minute

7 transactions

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:23:44 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A

Tx: 0x004400176440c1432ac8a4abac7c397b35972bd0ab77ae58a0db0f7606351e7f

Open tx

3.06 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:23:32 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A

Tx: 0x000f00c0d7a0b31114aa0e03e63aaa9d0ffeda699910430db4ca559002defed7

Open tx

118.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:23:30 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7

Tx: 0x001b001ed636934b51f1643e20ca2488b034a7548d8d9d4634ef21fdc600e13d

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:23:21 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00E8ff8332E2FA042FD66a7Cd2329fDe3e22bE7A

Tx: 0x005c005ed118f25cdfd02dcb9810e8ebd26ba59ade582590db6d1618b09cce9e

Open tx

47.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:23:21 A.M.

From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b

To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E

Tx: 0x003a005aa00876e85907e6dbdf4e466400c7c51d83f7f44e635e5d3f9e4212f8

Open tx

116.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:23:21 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867

Tx: 0x0052006866b2b3d585f5d8d3c6a2e95e3cbaa5fc67073a157815625e2a1d6569

Open tx

1,397 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:23:21 A.M.

From: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

To: 0x00380916535428b1dC1138b437B92F7bA795af86

Tx: 0x000f005dbd917fb795083ea20408cf73b0dd2e1bcec912334e9b6e70225ad204

Open tx