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Inspect spike
Spike bucket

11/05/2026, 11:07:00 A.M.

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

Window: 11/05/2026, 11:07:00 A.M. to 11/05/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,999.16
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.6x above local average
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
4
Asset volume
19,999.16 QUAI
1600 QI
Avg confidence
93.7%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C (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, 11:07:00 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.03 QI across 5 visible rows
Actor intelligenceWallet profile
0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Net receiver
Unknown type
1,603.03 QI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
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
2 tx
0 QUAI • 19 addresses
11/05/2026, 11:06:55 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
11/05/2026, 11:05:50 A.M.
+1 min
4 tx
0 QUAI • 15 addresses
11/05/2026, 11:08:00 A.M.
-2 min
9 tx
93.08 QUAI • 18 addresses
11/05/2026, 11:04:45 A.M.
+2 min
54 tx
20,916.8 QUAI • 72 addresses
11/05/2026, 11:09:06 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 11:03:39 A.M.
+3 min
Best candidate25 tx
249,593.88 QUAI • 44 addresses
11/05/2026, 11:10:12 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 11:02:35 A.M.

Biggest whale alert

19,999.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 11:07:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:07:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x0060005dba43b781112944340e2a91b4cf1e9d2c75baa05d687179e760fcb5c5
Open tx
19,999.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 11:07:59 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0025002d1cbc10e3456e1dd78e03bfd74759b3f820a86aeeb38ea179a9891acb
Open txWallet profile
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:07:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x00290092102886c72d86ce868e5ec58b806d7e6304179bed15b4edebec2531f8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:07:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x004c00849bdc75e1c4e99f9b4ebddfc435a07eea8614cb9cd56edd1ce0256152
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:07:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x006000ef98a122440d4d6546b050a73ca53ca7248959d18a9fe28637ba796256
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:07:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x0010003b5d75cb35872646e9a4535d5c71038bd84f6422efb4d48bc629922966
Open tx