Spike bucket
10/30/2026, 6:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 6:38:00 A.M. to 10/30/2026, 6:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 675.14
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
2.2x above local average
12x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
623.57 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
Dominant behavior: whale rotation
whale_rotation + high confidence + 624 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 6:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Net sender
Unknown type
546 QUAI across 1 visible row
0x005d0F9a864747301f4293a7247A27d42Ca14f07
Net receiver
Unknown type
546 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
129.14 QUAI across 2 visible rows
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
2 tx
623.57 QUAI • 12 addresses
10/30/2026, 6:38:06 A.M.
-1 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 6:37:02 A.M.
+1 min
2 tx
51.57 QUAI • 4 addresses
10/30/2026, 6:39:09 A.M.
-2 min
Best candidate2 tx
1,545.3 QUAI • 15 addresses
10/30/2026, 6:35:58 A.M.
+2 min
2 tx
48.7 QUAI • 25 addresses
10/30/2026, 6:40:13 A.M.
-3 min
0 tx
0 QUAI • 21 addresses
10/30/2026, 6:34:54 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 6:41:17 A.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/30/2026, 6:33:50 A.M.
Biggest whale alert
546 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:38:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:38:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0000002ee45de59783c7c0d38f05bdf25795577ee0ed09e831c7e4deef63243e
51.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:38:52 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x005a00754de07606db4bc5ca700754f6d402cb015e9385a91d4b303b233c259e
77.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:38:03 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00120079f37531d2612ff9cf121681d3be6ad94087820a1890a5f9b756f408a4
546 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:38:03 A.M.
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
Tx: 0x00600006257124e45ebe46ac44778e9f302ed8bd58de7b3a1c4cd40b90062869