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Inspect spike
Spike bucket

11/05/2026, 10:43:00 A.M.

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

Window: 11/05/2026, 10:43:00 A.M. to 11/05/2026, 10:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 606,000
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1600 QI
Avg confidence
93.7%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 10:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
606,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Net receiver
Unknown type
606,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.06 QI across 5 visible rows
Actor intelligenceWallet profile
0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Net receiver
Unknown type
1,603.06 QI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
5 repeated flows • 1600 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 • 11 addresses
11/05/2026, 10:43:03 A.M.
-1 min
13 tx
13,949.43 QUAI • 32 addresses
11/05/2026, 10:41:59 A.M.
+1 min
Best candidate6 tx
606,000 QUAI • 23 addresses
11/05/2026, 10:44:07 A.M.
-2 min
31 tx
40,906.96 QUAI • 45 addresses
11/05/2026, 10:40:48 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
11/05/2026, 10:45:12 A.M.
-3 min
3 tx
0 QUAI • 18 addresses
11/05/2026, 10:39:43 A.M.
+3 min
1 tx
0 QUAI • 19 addresses
11/05/2026, 10:46:16 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
11/05/2026, 10:38:38 A.M.

Biggest whale alert

606,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:43:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Open txWallet profile

All transfers in this selected minute

6 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:43:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x006a00e55b04c1366578cd57df1d584a4dbf45c5a55c9d3516e3a34da72798bd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:43:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x002600a8b9f0c3071a266ccec57c9b75b0141cb40c91fb478f6ab7d249386b8f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:43:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x0051000db8e57a380dcb70803f9dd53a8abaa4a0f513b87a449e9744c8c158c0
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:43:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x000c0069f4f6c5957f47b241f177b07d72bda0a16834081ff7ffdcc9d16aff10
Open tx
606,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:43:18 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Tx: 0x0025007a3b52faa27d21445e900cd5886b429e0c9a0a22d579be3a29b39698a3
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:43:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x001e001d6ae82e0ba9ec1d4f11ce93a3348434cde48f9dd048faffb8e6f87662
Open tx