Spike bucket
10/30/2026, 7:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:03:00 A.M. to 10/30/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,067.16
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
3,067.16 QUAI
1200 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00540770328c8127129345A556b1CEa5799c9010 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3067 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00540770328c8127129345A556b1CEa5799c9010 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0083488180e39d9Da6e169ef23979BCd2A403aBc (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 7:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00540770328c8127129345A556b1CEa5799c9010
Net sender
Unknown type
3,067.16 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
3,067.16 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.09 QI across 4 visible rows
0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Net receiver
Unknown type
1,203.09 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
4 repeated flows • 1200 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
Best candidate3 tx
3,070 QUAI • 19 addresses
10/30/2026, 7:02:41 A.M.
-1 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 7:01:37 A.M.
+1 min
3 tx
3,067.16 QUAI • 11 addresses
10/30/2026, 7:03:44 A.M.
-2 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 7:00:33 A.M.
+2 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 7:04:48 A.M.
+3 min
7 tx
0 QUAI • 21 addresses
10/30/2026, 7:05:53 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 6:59:29 A.M.
+4 min
2 tx
1 QUAI • 13 addresses
10/30/2026, 7:06:57 A.M.
Biggest whale alert
3,067.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:03:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00540770328c8127129345A556b1CEa5799c9010
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
5 transactions
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:03:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x003100d76cc7ff2dc2b85dd362d1b6671167a85a49af98344c7db1315d00ec75
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:03:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x003d00fd9ca4d25cefbbc00d35bcc9eec59eeddc2a6e24af44e20c7025bdaaad
3,067.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:03:10 A.M.
From: 0x00540770328c8127129345A556b1CEa5799c9010
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00790009c74d852f74c390d29c900b06d15f42f86bcad64e0a74f424e1376ccc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:03:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x003c00476d6c61f265538fc5692c6e5cd853d6a43fa532fd77f24148f163d87f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:03:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x0006006aaaf5912cab1c8840fed204e687b9e621963289330bec0431ddfd1dd0