Spike bucket
10/29/2026, 3:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:21:00 A.M. to 10/29/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,008.54
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
2.2x above local average
20x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
13,008.54 QUAI
1200 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13009 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B (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 • 10 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 3:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
12,088.67 QUAI across 3 visible rows
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
11,231.32 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.02 QI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
919.87 QUAI across 3 visible rows
0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Net receiver
Unknown type
800 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
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
7 tx
2,804.89 QUAI • 16 addresses
10/29/2026, 3:20:40 A.M.
-1 min
4 tx
666.87 QUAI • 24 addresses
10/29/2026, 3:19:35 A.M.
+1 min
10 tx
13,008.54 QUAI • 27 addresses
10/29/2026, 3:21:44 A.M.
-2 min
Best candidate21 tx
17,255.79 QUAI • 34 addresses
10/29/2026, 3:18:30 A.M.
+2 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.
+3 min
7 tx
11,040.45 QUAI • 16 addresses
10/29/2026, 3:23:54 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 3:17:24 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
10/29/2026, 3:24:58 A.M.
Biggest whale alert
11,231.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:21:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
All transfers in this selected minute
10 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:21:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x002100e60a6e8699fa2fb1c94bf53236f9b38fe85d82f6a8f047c3dcb8ae128f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:21:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x005500853478760b04e7caa7b517e166cf9bf3f4487a982dc47d7f5f94850ae3
11,231.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:21:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x003f001805653b61b1e5c9a86366fdb6b1e11aadc5c0fdbaa836c185ff4d3348
302.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:21:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x000500663f6811a713e5431be3c61b58f94d0a2ea5793ba70ca22a36aabc5c41
510.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:21:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0034002b04fc4cecb107a178b7f1bf77c53ee9725519694de2c74e903eedbffc
754 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:21:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x005300521702b5f7fc00a69ea8eacb4093cc93511db0f0982f88b49092e5c83c
103.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:21:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x0059003e5699356a46582a29de91d8ea85813cb11ba176b23fda0a961a7b5e60
106.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:21:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x004900131b25482b0e4bffd9cbd12e33ea3ed707831554cbb3c9e5e547b4c508
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:21:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x0062007d73648cf065ba70f762ff8ec238d2cb006d7d142b7e83784fef370de7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:21:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x0027007945a2220376600ed11e4506de5f07109f10f586429a1226508e7fbaf0