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Inspect spike
Spike bucket

11/07/2026, 10:45:00 A.M.

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

Window: 11/07/2026, 10:45:00 A.M. to 11/07/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 635.14
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00578d594e38268028E58825f5CaA11BFe3E45F6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x00578d594e38268028E58825f5CaA11BFe3E45F6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 2 visible transfer rows
Confidence high • 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: 11/07/2026, 10:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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

0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
585.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
585.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
49.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Net receiver
Unknown type
49.53 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
6 tx
8,949.57 QUAI • 22 addresses
11/07/2026, 10:44:51 A.M.
-1 min
1 tx
150 QUAI • 15 addresses
11/07/2026, 10:43:47 A.M.
+1 min
1 tx
0 QUAI • 18 addresses
11/07/2026, 10:45:57 A.M.
-2 min
1 tx
100 QUAI • 17 addresses
11/07/2026, 10:42:42 A.M.
+2 min
3 tx
684.46 QUAI • 19 addresses
11/07/2026, 10:47:02 A.M.
-3 min
9 tx
15,842.86 QUAI • 24 addresses
11/07/2026, 10:41:38 A.M.
+3 min
1 tx
48.62 QUAI • 12 addresses
11/07/2026, 10:48:06 A.M.
-4 min
Best candidate32 tx
72,772.17 QUAI • 41 addresses
11/07/2026, 10:40:32 A.M.

Biggest whale alert

585.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:45:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

2 transactions
585.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:45:56 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0044006fe458a767bcbfc46f1a9e19ceff9dadb10581f2813037df76efe9fcfa
Open txWallet profile
49.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:45:56 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Tx: 0x0065007bd3ce0e06e05825c29f6baf1c90b20e852a65d34c6b7b6f045c3e4e9b
Open tx