Spike bucket
10/29/2026, 7:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 7:20:00 A.M. to 10/29/2026, 7:21:00 A.M.
Fully observable spike
high confidence
49% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 718.44
Unexplained QUAI: 761.13
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
5.1x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,479.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7 • 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1480 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0078dad5CEA8B6204b2f9035D6805838b83527f7 • 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C.
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 • Thin source coverage
Last updated: 10/29/2026, 7:20:00 A.M.
Coverage gap high (51% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
600 QUAI across 1 visible row
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
600 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
118.44 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
118.44 QUAI across 1 visible row
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
0 tx
0 QUAI • 16 addresses
10/29/2026, 7:19:42 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 7:18:38 A.M.
+1 min
Best candidate1 tx
1,479.57 QUAI • 8 addresses
10/29/2026, 7:20:45 A.M.
-2 min
1 tx
73.95 QUAI • 18 addresses
10/29/2026, 7:17:34 A.M.
+2 min
2 tx
718.44 QUAI • 14 addresses
10/29/2026, 7:21:49 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 7:16:30 A.M.
+3 min
1 tx
71.3 QUAI • 14 addresses
10/29/2026, 7:22:53 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 7:23:57 A.M.
Biggest whale alert
600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:20:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
All transfers in this selected minute
2 transactions
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:20:57 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x00610014becb5401adf56f2b911fcedb3312ce35486da542faaf643f5d64b81d
118.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:20:57 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x00540043b0e8ac7bebb0905867182ed57b09e0d51e4f88a7d3eee480eac2ca33