Spike bucket
10/29/2026, 4:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 4:38:00 P.M. to 10/29/2026, 4:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 73,086
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005201D109Fe45BD64A1826BAc1ADE0333543E67.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005201D109Fe45BD64A1826BAc1ADE0333543E67.
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 • 3 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 • Broad source coverage
Last updated: 10/29/2026, 4:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
73,076 QUAI across 1 visible row
0x005201D109Fe45BD64A1826BAc1ADE0333543E67
Net receiver
Unknown type
73,076 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x0076dD9a2152771A4a74F8B983dE3039539916f0
Net sender
Unknown type
10 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 • 14 addresses
10/29/2026, 4:38:07 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 4:37:03 P.M.
+1 min
Best candidate4 tx
73,086 QUAI • 18 addresses
10/29/2026, 4:39:11 P.M.
-2 min
2 tx
1.34 QUAI • 22 addresses
10/29/2026, 4:35:59 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 4:40:16 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 4:34:55 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
10/29/2026, 4:41:21 P.M.
-4 min
1 tx
249.99 QUAI • 18 addresses
10/29/2026, 4:33:51 P.M.
Biggest whale alert
73,076 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 4:38:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005201D109Fe45BD64A1826BAc1ADE0333543E67
All transfers in this selected minute
3 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 4:38:50 P.M.
From: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x001900200042ae439c340b546dfa75380fc3591d20e2693329c534f12c45e510
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:38:50 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0032005f56af2f556d669d2f001fce9d294ec2ca3980f86a223b7c39a675876d
73,076 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 4:38:50 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005201D109Fe45BD64A1826BAc1ADE0333543E67
Tx: 0x006c001446a8d0881d2f15944f05f27bb0c0ae9d3b1d42260cb0dbad61f2f435