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Inspect spike

Spike bucket

11/06/2026, 2:29:00 A.M.

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

Window: 11/06/2026, 2:29:00 A.M. to 11/06/2026, 2:30:00 A.M.

Partially observable spike

medium confidence

89% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 12,945.11

Unexplained QUAI: 1,540.78

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 76% of explained volume

Relative context

2.1x 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

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

14,485.89 QUAI

400 QI

Avg confidence

67.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 14486 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 11/06/2026, 2:29:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

12,566.59 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Net receiver

Unknown type

9,825.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Net receiver

Unknown type

1,422.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007c55815Fde7D9B5550047D476E015E5Fb67aD9

Net receiver

Unknown type

655.16 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Net receiver

Unknown type

532.56 QUAI across 1 visible row

Actor intelligence Wallet 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 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: Partially 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

3,333.83 QUAI • 17 addresses

11/06/2026, 2:28:46 A.M.

-1 min

0 tx

0 QUAI • 14 addresses

11/06/2026, 2:27:42 A.M.

+1 min

8 tx

14,485.89 QUAI • 20 addresses

11/06/2026, 2:29:49 A.M.

-2 min

2 tx

0 QUAI • 18 addresses

11/06/2026, 2:26:37 A.M.

+2 min

6 tx

5,234.29 QUAI • 10 addresses

11/06/2026, 2:30:54 A.M.

-3 min

Best candidate18 tx

21,479.21 QUAI • 33 addresses

11/06/2026, 2:25:33 A.M.

+3 min

11 tx

10,691.57 QUAI • 32 addresses

11/06/2026, 2:32:00 A.M.

+4 min

0 tx

0 QUAI • 9 addresses

11/06/2026, 2:33:03 A.M.

Biggest whale alert

9,825.12 QUAI

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

Cyprus-1

11/06/2026, 2:29:20 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Open tx

All transfers in this selected minute

7 transactions

1,422.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Tx: 0x00290030c3463f4f3b59140d3f851c38936a30a04c2f1fb10d3eefa4d735fd8f

Open tx

532.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Tx: 0x006a00745b11256936dc2b756949e456031a6e2321eb7821ca2f00894fc7a91d

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:29:31 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x003c0060920a5a050e83226d21bd88935d83b9b8b195ae989b12302e557a1235

Open tx

9,825.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82

Tx: 0x00190063149da944bfb15e8209cccb973b7bf16d6ef16fb8937750f29a82d73b

Open tx

131.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c

Tx: 0x0038007d92446eab8aa340f6d25786bb2b84de7977d7d91425e787feb97f94a3

Open tx

655.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9

Tx: 0x0035002bb84be92bd2022887f19587bf76fef4f498814d43f193c64436681511

Open tx

378.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:29:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593

Tx: 0x006e0002f2dd74cbac31b8eca2025db9ec9d5cf17d98cbd3d5279d28546662de

Open tx