Spike bucket
10/30/2026, 3:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:49:00 A.M. to 10/30/2026, 3:50:00 A.M.
Fully observable spike
high confidence
49% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,406.81
Unexplained QUAI: 1,447.32
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,854.12 QUAI
800 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2854 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 • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
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 • 4 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 • Thin source coverage
Last updated: 10/30/2026, 3:49:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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
1,406.81 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,406.81 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Net receiver
Unknown type
400 QI across 1 visible row
0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Net receiver
Unknown type
400 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
-1 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 3:48:25 A.M.
+1 min
3 tx
2,854.12 QUAI • 18 addresses
10/30/2026, 3:49:30 A.M.
-2 min
Best candidate7 tx
113,006.9 QUAI • 25 addresses
10/30/2026, 3:47:22 A.M.
+2 min
8 tx
1,528.39 QUAI • 25 addresses
10/30/2026, 3:50:34 A.M.
-3 min
8 tx
5,312.86 QUAI • 19 addresses
10/30/2026, 3:46:16 A.M.
+3 min
8 tx
21,809.67 QUAI • 22 addresses
10/30/2026, 3:51:39 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/30/2026, 3:45:12 A.M.
+4 min
5 tx
885.71 QUAI • 17 addresses
10/30/2026, 3:52:43 A.M.
Biggest whale alert
1,406.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:49:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
All transfers in this selected minute
4 transactions
1,406.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:49:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x003e0036d92ff16d3e64569d5180fece4362d8e669115bd3963fbbcd97d5fe70
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:49:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x00030026f1a62764cc839fbd99e0b4a95c40a5b774bf30a3e22b28f0813eb166
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:49:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0041009b21c099ff9ee435bcb4ec539afbcbf49d9a77cc6d073dd480ad5d1249
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:49:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x002e00aeb8d6db353960cc46442fb287fd97d499dfcad50c40112f3845fc618c