Spike bucket
10/29/2026, 11:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:58:00 A.M. to 10/29/2026, 11:59:00 A.M.
Partially observable spike
low confidence
48% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,072.31
Unexplained QUAI: 4,500
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.7x above local average
0.9x previous minute
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
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
8,572.31 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 8572 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/29/2026, 11:58:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (48%) • 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
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
4,072.31 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
4,072.31 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.06 QI across 2 visible rows
0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
Net receiver
Unknown type
403.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
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: Partially 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
3 tx
0 QUAI • 18 addresses
10/29/2026, 11:57:37 A.M.
-1 min
Best candidate4 tx
10,000 QUAI • 22 addresses
10/29/2026, 11:56:33 A.M.
+1 min
4 tx
8,572.31 QUAI • 17 addresses
10/29/2026, 11:58:41 A.M.
+2 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 11:59:46 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 11:55:28 A.M.
+3 min
1 tx
0 QUAI • 7 addresses
10/29/2026, 12:00:50 P.M.
-4 min
4 tx
24.02 QUAI • 18 addresses
10/29/2026, 11:54:24 A.M.
+4 min
3 tx
0 QUAI • 25 addresses
10/29/2026, 12:01:55 P.M.
Biggest whale alert
4,072.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:58:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:58:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
Tx: 0x0026009044fda960ca458e5dee60f51dacb147d775241d124055d0f2f7f4c3f9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:58:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
Tx: 0x006300bf60a93712cb4427d166936d2ab60cdee36d8143e4e1d07e97b620b54e
4,072.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:58:24 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f00226bb3d0a3674a916e2f07cc611c607b46192c8aad9ba0bbe8af50aff2