Spike bucket
10/29/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:19:00 A.M. to 10/29/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,023.8
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
1.9x above local average
1.0x previous minute
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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
24,023.8 QUAI
300 QI
Avg confidence
62.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24024 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 43 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: 10/29/2026, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,059.83 QUAI across 2 visible rows
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,682.63 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,002.44 QUAI across 2 visible rows
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
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 candidate58 tx
24,605.91 QUAI • 75 addresses
10/29/2026, 2:18:56 A.M.
-1 min
11 tx
24,468.94 QUAI • 28 addresses
10/29/2026, 2:17:50 A.M.
+1 min
43 tx
24,023.8 QUAI • 57 addresses
10/29/2026, 2:20:02 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 2:16:45 A.M.
+2 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:21:06 A.M.
-3 min
11 tx
19,154.49 QUAI • 29 addresses
10/29/2026, 2:15:41 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:22:13 A.M.
-4 min
60 tx
8,808.92 QUAI • 74 addresses
10/29/2026, 2:14:36 A.M.
Biggest whale alert
19,999.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:19:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
43 transactions
150.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00156f147f6267b3056a870e99E8c6DAb3ec6F94
Tx: 0x0049004758a8261aa0ad1e1ab424733ab83b5f47744e420955843dd68d05efd2
141.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004AE3864754A440F015D43d2eB7F5085c518b02
Tx: 0x000e0030d0eba7c4e1fb0259ba972bc01baf545fdd45aed47ff59c6ac18ad458
1,682.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0029004a1d2585712c0fb7b51d5cf0f2db41e0e01514d663c1b1f2606401da0f
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x004A3c913633d432BfEd8d8B1236cf755d898877
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d004e8c0fb2db74361882513bfd767d4018c84f0e1876f299d7369758bf0f
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x002706D72A307e59CF93b6788f66936A19ad60A3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190049b3ec46427ff6dcdffdc7278c8745dd39ed9337bb70a7b14dd4354a14
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d000fc1edcd8b7c4041dc6b0da77d73db54825bd2fadf2ad0b0faac912254
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:48 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020049e12c72983e0711b5cf78ede92ba6147b917d5ac2773b5d33e6200fa6
812.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x007b0044542e69fcbbe50d95682c7ebce97cbd158d1dda27b5aba6f59b9cff79
852.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x002c005d99b3cc9a517037570cbd8c083ff49990d457f89415e1d51898b71fb9
377.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x002a00433709e8c9e82f713b634fb2360c3cd99da32bfea05843cdcdd683afdd
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c003e0ef0b9efab04c116cde6e6a6c493d703976a8ffd43c0c2d780dde2c1
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f002ca76909ded961354baeda1e50ac8b4643de6140d738234b4897fb77d8
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003300169c00c657e52b9a3438f304865bc67afa9620224e52226d2a2d94ca31
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0067880d78FACb567864aCb7EFc71c7BE3c2a9bb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070001f85dcd8f920a3c4f77345b2cc76f8371f9a3fe519af1dc5d1bf888117
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00201aCB2bb56Cf882e92C6bA8Ba1Caee8b894d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b005163a5e6e8e70c269257d1e8fc4119fff2c5af912b9549202816876c64
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023002e62d9d5715c9c8b1ccfc0222e1440cdfb2f3ae1c4a6e79f15a2e581bb
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0032F8a9a3c5Efeb1B1687b48a9D9141f1b2A86a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900338fc52317bc6c61d06b72945a6f53265b7e6f1412ff193da65008eb4d
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x001E25219a87Cd3C4e1690618AEB3700625e52C6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057002ac0aa2ab477b801605f28f31ed8b7dfe7a95d98c054a6ebd331b0e42b
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061003e51810103d0b9f539b560d5c707b2e9c4cf1f8209da6af02586a5b62c
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x003d23573428E39Ec8D44a95211E7F5473CbDF8b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031000fd9df82e203afbc15f80e6f86e4bccc94d2f31cfa6ff6b4bbb52dd54b
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034003cac07e9c78d2325d247340a60be834fb7621897c5cb4a052216d33d49
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730019b5035ee0b2beefec6924a5c3a854d6497836f52153813b8e9ee916a3
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a003001225bd0fb90732f4b97e49cc547f6d3e00b950cb4daf063deb8924d
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500788ae0f917824dc993747291422fa21559b8f110a84b9962df51a7b8e0
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d003320b2a35593ebcc78e897321fa88e7e302b6c0a746d50a37638e96955
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008007fd9f893e67b6a105ee7cb30b31702fc6a82f823e63d957868d3fd3230
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330028b5ccad0a7e103e101c797b100dbd159ec4f1a7a29871e0616ad6f11a
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x000d0E949aC779389646cEff201e87EF780b0b59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004600304e029ee1ae3755bfcbecd56d5ca69384165931e581e8bdbe88dbd990
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0034007f8d576b89fe349de23496a79e33ee12436803540e8d779c3934041f6e
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032000d19f4463cda4c5f55ce01433bffbcab58d963097e6715b9f4e501ff03
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620063572adca4f5259c645b10e0c37b7c2dd1a889639ef445067cceb881f4
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0061AEC7ef9651dc1f94169AA45c479Ad850eA6B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00127223e261853da71abc85ad47a34d2522022dee6c852b1e57e8de003a
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033004c6932c6f2f0de6aaa85e3d29e23dbf364e200516feda60d5e6de3a733
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540005fe8c8f0fe66df03becf6474ce4c3373d4a4e0904d5e8ac036d15a527
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00276A43b9Ea0135341d92369EBe1e628F21F72F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d00494afd8ddc7702d303289e475050efcf424bcfd861d90c402ad2a61666
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00180d02CEe9917724590886EDb2267b40ff6Ef8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250064bbbb777256a0b3aaeae4ff745c7db615098f274c600bd1c99d954935
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0070d6ba3822e4f35ff1444dc0a7bdecec04c2b8e21e545daba1845871e8
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00746134a1593b182d64ca6a624601b4754491de077bf2efc7751b51d983
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00430bA67250e48a678076974833aa4594fBf702
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0009065b2a8f845fbbbe405568789d0dbe94c0d436da8a6f07d67f35f5f7
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x0067BC42Ca94753DeEbFfb9C9519799A4a19d469
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007403f52535af4d04ece8a274896793f503eb3fd96d8f5b1b6ac9ef5baf
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x006E9Ca618528B5A126c7b058B89310903c1e20F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067000d65512b799a33b6689e8d39604ba90f6a12fa6f4823d9853ac63d018d
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011000f08d130858d564005189e10f404d0f0c01b25885b991ddd85dae15742
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:19:37 A.M.
From: 0x00724727F4D70DcCD2ca4C1FA8D114448D1eE7e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043005843291c5f9ff25806bcea45dfbe7d8d83871580490bc1407b1adf1806