Spike bucket
10/30/2026, 6:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 6:14:00 A.M. to 10/30/2026, 6:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 160
Unexplained QUAI: 0
Explained QI: 300
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
19
Asset volume
0 QUAI
300 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 • 3 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, 6:14:00 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Net sender
Unknown type
160 QUAI across 1 visible row
0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Net receiver
Unknown type
160 QUAI across 1 visible row
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 • 14 addresses
10/30/2026, 6:13:33 A.M.
+1 min
1 tx
0 QUAI • 19 addresses
10/30/2026, 6:14:37 A.M.
-2 min
30 tx
473.89 QUAI • 47 addresses
10/30/2026, 6:12:29 A.M.
+2 min
3 tx
176 QUAI • 24 addresses
10/30/2026, 6:15:41 A.M.
-3 min
8 tx
133.03 QUAI • 22 addresses
10/30/2026, 6:11:24 A.M.
+3 min
0 tx
0 QUAI • 19 addresses
10/30/2026, 6:16:46 A.M.
-4 min
Best candidate26 tx
534 QUAI • 42 addresses
10/30/2026, 6:10:20 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
10/30/2026, 6:17:50 A.M.
Biggest whale alert
300 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:14:15 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
3 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:14:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004900e1874bada7f3cb35366a9a2c70c283c9fae741b89835122006566557e7
160 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:14:35 A.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Tx: 0x000e002c13340559d61dfed0ae86a3366e640c90f0f54df9806fe92bbd896454
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:14:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f0061e7a779a85f6d63cce132ca7110fbd1356f85d2bbfb6a6c43eb62432a