Spike bucket
10/30/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:48:00 A.M. to 10/30/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,854.12
Unexplained QUAI: 0
Explained QI: 700
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
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: 10/30/2026, 3:48:00 A.M.
Coverage gaps appear limited
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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,854.12 QUAI across 1 visible row
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,854.12 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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 • 14 addresses
10/30/2026, 3:48:25 A.M.
-1 min
Best candidate7 tx
113,006.9 QUAI • 25 addresses
10/30/2026, 3:47:22 A.M.
-2 min
8 tx
5,312.86 QUAI • 19 addresses
10/30/2026, 3:46:16 A.M.
+2 min
3 tx
2,854.12 QUAI • 18 addresses
10/30/2026, 3:49:30 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/30/2026, 3:45:12 A.M.
+3 min
8 tx
1,528.39 QUAI • 25 addresses
10/30/2026, 3:50:34 A.M.
-4 min
2 tx
739.02 QUAI • 16 addresses
10/30/2026, 3:44:08 A.M.
+4 min
8 tx
21,809.67 QUAI • 22 addresses
10/30/2026, 3:51:39 A.M.
Biggest whale alert
2,854.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:48:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
3 transactions
2,854.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:48:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x006a00128f9c7012a432fc87b1f36591ae71e39d3aa48ffd87d885ba706adc91
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:48:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x00160006a994441ecb1e3dd787092c20a346a854f97b283bf9a1b7d12403a019
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:48:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000b001d4a35a6068ebe887d3dfcb443fae8cf3249477ff86a77c7a593ac4f00