Spike bucket
10/30/2026, 3:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:50:00 A.M. to 10/30/2026, 3:51:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,092.1
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.1x above local average
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,528.39 QUAI
1200 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1528 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 • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
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, 3:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
9,348.87 QUAI across 3 visible rows
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
8,808.88 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.09 QI across 4 visible rows
0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Net receiver
Unknown type
1,203.09 QI across 4 visible rows
0x00792421F1ACF56B73FF86A13699271375f5803e
Net sender
Unknown type
743.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
4 repeated flows • 1200 QI
Type concentration
To exchange: 743.22 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
3 tx
2,854.12 QUAI • 18 addresses
10/30/2026, 3:49:30 A.M.
+1 min
8 tx
1,528.39 QUAI • 25 addresses
10/30/2026, 3:50:34 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 3:48:25 A.M.
+2 min
8 tx
21,809.67 QUAI • 22 addresses
10/30/2026, 3:51:39 A.M.
-3 min
Best candidate7 tx
113,006.9 QUAI • 25 addresses
10/30/2026, 3:47:22 A.M.
+3 min
5 tx
885.71 QUAI • 17 addresses
10/30/2026, 3:52:43 A.M.
-4 min
8 tx
5,312.86 QUAI • 19 addresses
10/30/2026, 3:46:16 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
10/30/2026, 3:53:48 A.M.
Biggest whale alert
8,808.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:50:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
All transfers in this selected minute
8 transactions
418.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:50:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x006600600a6bfd1f081a12870d3675330d9229e6056ddcf104b80d5be140d62d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:50:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x002b007ff8625c4e3e0ec0c32ada4238bbd7ecb3b238760b46a804a20e02f8b4
8,808.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:50:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x003a00674cac599eb5567e8ff44a66f2b2aa78653d4e2fe8e9ed7d78d29c3f4d
743.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:50:39 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047006e8596ce50d191d782173ebf73bdf184453b5a014842e0f246033b926c
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:50:26 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x001200927d2e5a0da22b1ae0045930fba9715bcf989560a06751ab8b86aa843c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:50:26 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x007f00b24593b34ad0666f09055b5c835a5a7fead9241523f223d8033c87a636
121.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:50:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x00010023a56fb944a7463cd756ee83bc862685c815940a24e4a609bb89af0360
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:50:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x0011001c64e439c9b7a0c60560ff5de6b28d301c5e8ec65143104284f9053a32