Spike bucket
10/29/2026, 1:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 1:16:00 A.M. to 10/29/2026, 1:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,086.34
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
4.6x above local average
17x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,026.79 QUAI
400 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1027 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x009081dfBb43E50382eb652345601B315bB6346e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 1:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,086.34 QUAI across 2 visible rows
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,026.79 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.1 QI across 2 visible rows
0x009081dfBb43E50382eb652345601B315bB6346e
Net receiver
Unknown type
403.1 QI across 2 visible rows
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
59.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x009081dfBb43E50382eb652345601B315bB6346e
2 repeated flows • 400 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate4 tx
1,026.79 QUAI • 19 addresses
10/29/2026, 1:16:19 A.M.
-1 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 1:15:14 A.M.
+1 min
2 tx
59.56 QUAI • 13 addresses
10/29/2026, 1:17:23 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 1:14:10 A.M.
+2 min
3 tx
0 QUAI • 24 addresses
10/29/2026, 1:18:28 A.M.
-3 min
12 tx
351.96 QUAI • 30 addresses
10/29/2026, 1:13:05 A.M.
-4 min
22 tx
328.87 QUAI • 36 addresses
10/29/2026, 1:12:00 A.M.
+4 min
3 tx
0 QUAI • 21 addresses
10/29/2026, 1:19:33 A.M.
Biggest whale alert
1,026.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:16:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
4 transactions
59.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:16:50 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x004d007855b5d3a222eb09f7b54ca8510997b743ab1f49792281bab18982ccd6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:16:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009081dfBb43E50382eb652345601B315bB6346e
Tx: 0x007a0035c75c2c3e422ce8ee16e4c894ad33962284dcede5d1f04a039d0980ae
3.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:16:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009081dfBb43E50382eb652345601B315bB6346e
Tx: 0x001900ae5d08d9b7a1fc97b50022e12d98009d3463f648423da060c449272418
1,026.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:16:04 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x000c0030c6989bf5354eaea9641a79e9be5a5dd4df4116731769f01fbe7045ce