Spike bucket
10/29/2026, 11:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:29:00 A.M. to 10/29/2026, 11:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,636.61
Unexplained QUAI: 0
Explained QI: 3100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
4.1x 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
11,636.61 QUAI
3100 QI
Avg confidence
93.1%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0050Ff8707d45877456aB8F793B481CA663667e2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11637 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0050Ff8707d45877456aB8F793B481CA663667e2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6 (7 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 11:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 transfer rows • 2 sources • Sources: address-path-single • 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
10,966.61 QUAI across 1 visible row
0x0050Ff8707d45877456aB8F793B481CA663667e2
Net receiver
Unknown type
10,966.61 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,800 QI across 7 visible rows
0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Net receiver
Unknown type
2,800 QI across 7 visible rows
0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
Net sender
Unknown type
670 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
7 repeated flows • 2800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 13 addresses
10/29/2026, 11:28:40 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 11:27:36 A.M.
+1 min
Best candidate10 tx
11,636.61 QUAI • 19 addresses
10/29/2026, 11:29:45 A.M.
-2 min
7 tx
10,959.89 QUAI • 24 addresses
10/29/2026, 11:26:32 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 11:30:49 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 11:31:53 A.M.
-4 min
3 tx
1.34 QUAI • 22 addresses
10/29/2026, 11:25:26 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 11:32:57 A.M.
Biggest whale alert
10,966.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:29:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0050Ff8707d45877456aB8F793B481CA663667e2
All transfers in this selected minute
11 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x00530035fca7341573dccbfd44b081f076a317b7ea8c16eff2e4585fbce932df
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:27 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e0099ee03c803a0b0a11708061c9bf4ecdfb7da4387dd2fdad5e332e90dc9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x005a00d1c0fbad2c7a53f5ec9aa84bba44bb600ab826cd12eb6acae107e430bd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x007000c402a5b0f1cb2ab834569c821924dfc9f0f083d8ef28c4b2b9921679e3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x000f00e88cbe185ef6a3dcb8b1398f3d121c8e1ccee4ccd51b93c6abe85f0f36
10,966.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0050Ff8707d45877456aB8F793B481CA663667e2
Tx: 0x00710050456848b8b5b8b57bfc5fe50593526685f3a98131e417a5740b8b9f09
670 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00250017bf6e5ee251b088e0002ad197d9fbd27ee193321593321734ce4ad834
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x003200319228f1bb493c559fa48607d010701ff3f184a7efa2086b4b0d7fc3ea
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x00660061e17f008fef330c56efb8b755e477ea50eb1ece25b54c40a44bda2744
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f51D98b09f4AA4DB4eA798FFa0097347AAF8F6
Tx: 0x005d006cc8b5001357ed374ef53916c8a3bb155de91c582fb7f8bb43b1dfeb85
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:29:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0033000703150bb7d4392ffc5b6efcaa4b2928d58b9a909084538a51bd5624dc