Spike bucket
10/29/2026, 10:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:44:00 A.M. to 10/29/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 103,142.55
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.2x above local average
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,000 QUAI
400 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cEe6BA607680f3585805Bf11d941F90030302c (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 • 5 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, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net sender
Unknown type
92,998.55 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
92,998.55 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,144 QUAI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
6,000 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
4,144 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cEe6BA607680f3585805Bf11d941F90030302c
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
4 tx
1.34 QUAI • 16 addresses
10/29/2026, 10:43:35 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 10:42:31 A.M.
+1 min
3 tx
6,000 QUAI • 22 addresses
10/29/2026, 10:44:39 A.M.
+2 min
Best candidate7 tx
108,982.77 QUAI • 27 addresses
10/29/2026, 10:45:44 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 10:41:27 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
10/29/2026, 10:46:49 A.M.
-4 min
3 tx
93,000 QUAI • 19 addresses
10/29/2026, 10:40:23 A.M.
+4 min
5 tx
1.34 QUAI • 23 addresses
10/29/2026, 10:47:54 A.M.
Biggest whale alert
92,998.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 10:44:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:44:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cEe6BA607680f3585805Bf11d941F90030302c
Tx: 0x0076008f210bc39f7e21f0e9f8723ed558a49354a65b66ba74adf13b6a070bac
4,144 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:44:44 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c00790f640ef654154de357d390214ad40f97c7db362da7c4be5bc9657676
92,998.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 10:44:44 A.M.
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005a002b20de4305eac2fe3302e997f9e75bbdec0997cbdfb5e44e483ea141dc
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:44:26 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0017004f6b57886dd50cf7ddbff1ba1c93930d23942f5dc2ce0732e467703f08
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:44:26 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cEe6BA607680f3585805Bf11d941F90030302c
Tx: 0x003a001d8e0bcde6095b170cabab72af519aa01c613dc75eb5d192543787b22b