Spike bucket
10/29/2026, 9:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 9:22:00 P.M. to 10/29/2026, 9:23:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,000
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 300
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
300 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004bc25d5FFb5F36d89315583AFf89507179A850 • 0x001d73d65885b2BBf670e36e43232c876DAA3C3A.
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 0x004bc25d5FFb5F36d89315583AFf89507179A850 • 0x001d73d65885b2BBf670e36e43232c876DAA3C3A.
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 • 1 visible transfer row
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, 9:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x004bc25d5FFb5F36d89315583AFf89507179A850
Net sender
Unknown type
7,000 QUAI across 1 visible row
0x001d73d65885b2BBf670e36e43232c876DAA3C3A
Net receiver
Unknown type
7,000 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
1 tx
0 QUAI • 2 addresses
10/29/2026, 9:22:29 P.M.
-1 min
1 tx
6,980.48 QUAI • 15 addresses
10/29/2026, 9:21:25 P.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/29/2026, 9:20:22 P.M.
+2 min
Best candidate2 tx
7,000 QUAI • 26 addresses
10/29/2026, 9:23:33 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/29/2026, 9:19:18 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 9:24:37 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 9:18:14 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
10/29/2026, 9:25:41 P.M.
Biggest whale alert
7,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:22:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004bc25d5FFb5F36d89315583AFf89507179A850
To: 0x001d73d65885b2BBf670e36e43232c876DAA3C3A
All transfers in this selected minute
1 transactions
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 9:22:30 P.M.
From: 0x004bc25d5FFb5F36d89315583AFf89507179A850
To: 0x001d73d65885b2BBf670e36e43232c876DAA3C3A
Tx: 0x00720048efa2c85ddc671cd4234bd0c103715d912506be5f36a1bd700fed547c