Spike bucket
10/30/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:59:00 A.M. to 10/30/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,667.58
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
1.0x above local average
2.8x previous minute
6.3x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
9,667.58 QUAI
1500 QI
Avg confidence
79.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9668 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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: 10/30/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,427.75 QUAI across 3 visible rows
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
7,905.81 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,239.84 QUAI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
0x00a838A6321881C7B727Faa66C44239caF1Fd437
Net receiver
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
3 repeated flows • 1200 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
7 tx
9,706.58 QUAI • 21 addresses
10/30/2026, 2:58:55 A.M.
-1 min
8 tx
3,501.44 QUAI • 22 addresses
10/30/2026, 2:57:51 A.M.
+1 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
-2 min
Best candidate14 tx
26,626.7 QUAI • 33 addresses
10/30/2026, 2:56:46 A.M.
+2 min
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.
-3 min
4 tx
1,251.7 QUAI • 17 addresses
10/30/2026, 2:55:41 A.M.
+3 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
-4 min
6 tx
10,965.25 QUAI • 21 addresses
10/30/2026, 2:54:37 A.M.
Biggest whale alert
7,905.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:59:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
All transfers in this selected minute
11 transactions
7,905.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:59:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x002600194caf124bf536b529f74f6890bd7b2f9e2a6d36d390d365d93b180009
216.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:59:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0048003974582c898eccd8c9a10e214e22bb1f95be92e95f223f7a6c4d5ca8c7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:59:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x0012003d63242913b6a5d9a31afd6f7d14b0c54ce75c3714376a78d0250526c7
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:59:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001400be48a8a60000eb1f04235edb53d098c8d651344451592b67dcafb0aff0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:59:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x003c00807ac2cd25acb505769af66dbad304504cafcd043378809dd5c5c46e13
228.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:59:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0072004dac89da12407ce8bb924e1ba9bf83e20cec46e5940c8e1cd34955dfb0
382.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:59:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x00720057cc3cd0f45fbaf1debb9ecffbfcc83f3acdc03c65a0a3b364add36ed9
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:59:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001e00690b48e9643b86943eaecdbae1ab28f0a54d67f822d279d533d6ef2320
640.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:59:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0050Ff8707d45877456aB8F793B481CA663667e2
Tx: 0x0053002c8a5f399df5cc92b3619777f425bc94bf1de904ae12bdd7e3577227ee
293.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:59:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x0055003fc7668a8313525e41484318fd40d7e4d517c320634a0ae3e294d99d94
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:59:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x006a0026fde8417b8203319d9d92433abab5d165c4679ad35ae85055b9db6123