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Inspect spike
Spike bucket

11/06/2026, 10:10:00 P.M.

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

Window: 11/06/2026, 10:10:00 P.M. to 11/06/2026, 10:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 860.95
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
2.7x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
860.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 861 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 • 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

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
636.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
636.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
224.79 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
53.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
30.72 QUAI across 1 visible row
Actor intelligenceWallet 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 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
Best candidate51 tx
1,629.49 QUAI • 69 addresses
11/06/2026, 10:09:36 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/06/2026, 10:08:32 P.M.
+1 min
17 tx
860.95 QUAI • 32 addresses
11/06/2026, 10:10:43 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 10:11:47 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/06/2026, 10:07:27 P.M.
+3 min
0 tx
0 QUAI • 6 addresses
11/06/2026, 10:12:50 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 10:06:20 P.M.
+4 min
1 tx
59.35 QUAI • 18 addresses
11/06/2026, 10:13:54 P.M.

Biggest whale alert

636.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

17 transactions
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0077000b9a299d8fa1f96f7f04b1a6107f06bbf55d03ad66533bc17116c03d56
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0021000d63fd251b9be2ca6176e1b32b5dcb204c9d3305d074b0bd0c108a96c6
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004700432ab6a834386a66450d8147a3babb7eae8b008befd8f4e7393487d855
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003b004171987e412fad1b43796faad91ee1f0116110f67e98eeeb04957f13f2
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0061001dac5efa0e3e938dc3cef5eef425c25883a115c0c5548d87c18ae5cc35
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002a003e1959eb1b617706dc40fd54f4cc795c24d96a2dc61114a5d375b60f4d
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00740064150099573858f524244fff02ad5f0a1cc819a99b0e8303aa64a625a5
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0045002a21cb500e1a1b6f6a469e033a33cc5f7d776bbe06ea8c9856ff708c5d
Open tx
30.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006600202c45da452fb83d5eb9b35061b56bc1eaad71c5826b31e65695a08706
Open tx
19.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003500247a94d0c743b7e500f65985cf053c956d3edc6bc1634e6a6ce73f5701
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0022007320fa68b265b0695e4c9aec9996eafe4e5d10335dd2bb33d7616ac1eb
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004d0048b2043174a1d6af4a3e17ac3783e87e59db79e5b242c1f9dddc6ea724
Open tx
18.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00060026d1c1dd953166346046a5b6f7ca98eb92428bd737d96d72c6dcdd1b9b
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007200185de6ca990a6d704b77da8c724843bb11b7177d944e8ca8ba0ebbd57d
Open tx
53.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0069006d0f6271f40fb1851faa5cb1e4ff0c200bfe6a78b93ff8c381f2d1885e
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003b0033cc578eedae443f22c8777174bd1d39ea46d5800299ff42cd3a28244f
Open tx
636.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:10:14 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x002d0002892a808d7edf613e9d22d00a994661a6809189360ba33a9ab20357f1
Open tx