Spike bucket
10/30/2026, 5:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 5:03:00 A.M. to 10/30/2026, 5:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 47,580.6
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 5:03:00 A.M.
Coverage gaps appear limited
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 • 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
39,994.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
39,994.6 QUAI across 1 visible row
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net sender
Unknown type
7,586 QUAI across 1 visible row
0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
Net receiver
Unknown type
7,586 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
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
0 tx
0 QUAI • 23 addresses
10/30/2026, 5:03:10 A.M.
+1 min
4 tx
47,580.6 QUAI • 22 addresses
10/30/2026, 5:04:14 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 5:05:18 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 5:00:04 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 5:06:22 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 4:59:00 A.M.
+4 min
1 tx
0 QUAI • 8 addresses
10/30/2026, 5:07:25 A.M.
-5 min
Best candidate2 tx
79,996 QUAI • 14 addresses
10/30/2026, 4:57:56 A.M.
Biggest whale alert
39,994.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 5:03:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 5:03:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003b00b98f15794195b8a1082137cf395e6d64afc235c24f303a41a206a5e6af
7,586 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:03:28 A.M.
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
Tx: 0x007f0010d657a956d5589cb3b4e5d3cf4a61a593b6ed8d2f71004420aca17485
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 5:03:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006d003b2c098c5c6df9c39bca5c6508cc3ae09302a2937ebc3c7aff2cd3f98f
39,994.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 5:03:28 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003f001815abc3c1ce43fb95a5ae946bb8bf1df4bac24d9cf4154f9911325353