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Inspect spike
Spike bucket

11/09/2026, 4:06:00 A.M.

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

Window: 11/09/2026, 4:06:00 A.M. to 11/09/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 104.2
Unexplained QUAI: 0
Explained QI: 402.66
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
402.66 QI
Avg confidence
81.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
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 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
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: 11/09/2026, 4:06:00 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

0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
402.66 QI across 1 visible row
Actor intelligenceWallet profile
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
402.66 QI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
104.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
104.2 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
0 tx
0 QUAI • 13 addresses
11/09/2026, 4:06:25 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 4:05:22 A.M.
-2 min
2 tx
320,560.5 QUAI • 13 addresses
11/09/2026, 4:04:19 A.M.
+2 min
4 tx
173.96 QUAI • 22 addresses
11/09/2026, 4:07:30 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
11/09/2026, 4:03:11 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 4:08:34 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 4:02:06 A.M.
+4 min
Best candidate47 tx
321,414.5 QUAI • 63 addresses
11/09/2026, 4:09:39 A.M.

Biggest whale alert

402.66 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 4:06:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Open tx

All transfers in this selected minute

2 transactions
104.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:06:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004500580b5a67235354463a0463a6f5c79e5adae5392025b0b0143cbebcf4d8
Open tx
402.66 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 4:06:48 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x007e004fc2d64df01e8218a8d2faae181ac3b19d46ee3a258c40e5d1ec29419b
Open tx