Spike bucket
10/29/2026, 12:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:55:00 P.M. to 10/29/2026, 12:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,199.88
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000B6c6B81Cd134344991523cB9137BDDC4d3020 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 6 visible transfer rows • 2 repeated counterpart flows
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, 12:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x000B6c6B81Cd134344991523cB9137BDDC4d3020
Net sender
Unknown type
1,197.2 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,197.2 QUAI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.5 QI across 2 visible rows
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
2.67 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
0x000B6c6B81Cd134344991523cB9137BDDC4d3020 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 1,197.2 QUAI
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, 12:55:27 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:54:22 P.M.
-2 min
0 tx
0 QUAI • 20 addresses
10/29/2026, 12:53:18 P.M.
+2 min
Best candidate6 tx
1,199.88 QUAI • 16 addresses
10/29/2026, 12:56:31 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 12:52:13 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:57:35 P.M.
+4 min
1 tx
0 QUAI • 22 addresses
10/29/2026, 12:58:39 P.M.
-5 min
1 tx
10.86 QUAI • 15 addresses
10/29/2026, 12:50:07 P.M.
Biggest whale alert
998.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:55:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
6 transactions
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:55:51 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a00bc6c898ee8366b18e93c5f4d4f05355d75f8c2e2ea713bd42b31279900
198.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:55:45 P.M.
From: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003600231cb5c02c155028463ceb0dae076a5ce672fae192c842dae27f86a376
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:55:31 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00020062d690300cadb3821aeaa005f3749714b84d5925d94cace8ba8c259f44
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:55:31 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x007d0061cf30701e7b9ea68aaf8147328012a98d7c59b9af46d3b7dda48c1db0
998.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:55:31 P.M.
From: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006800510c2d57d7884287b31b8d2bcca251209880e030cb731587ecf91acdc1
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:55:31 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00290018ae8d95c0f5a0f47b36c33499330de7766866074877e5939beb17f3d9