Spike bucket
10/30/2026, 7:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:15:00 A.M. to 10/30/2026, 7:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,096.38
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.8x above local average
0.6x previous minute
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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
20,049.12 QUAI
400 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20049 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b81642137e11Da5541352c0a462F97Cf1086CE (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 • 6 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, 7:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.11 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.11 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
406.11 QI across 3 visible rows
0x00b81642137e11Da5541352c0a462F97Cf1086CE
Net receiver
Unknown type
403.05 QI across 2 visible rows
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
50.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b81642137e11Da5541352c0a462F97Cf1086CE
2 repeated flows • 400 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
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:14:33 A.M.
+1 min
4 tx
20,049.12 QUAI • 16 addresses
10/30/2026, 7:15:37 A.M.
-2 min
Best candidate3 tx
36,000 QUAI • 14 addresses
10/30/2026, 7:13:29 A.M.
+2 min
4 tx
47.26 QUAI • 16 addresses
10/30/2026, 7:16:41 A.M.
-3 min
8 tx
950.35 QUAI • 25 addresses
10/30/2026, 7:12:24 A.M.
+3 min
4 tx
2.64 QUAI • 23 addresses
10/30/2026, 7:17:46 A.M.
-4 min
30 tx
860.89 QUAI • 47 addresses
10/30/2026, 7:11:14 A.M.
+4 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 7:18:50 A.M.
Biggest whale alert
19,999.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:15:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
6 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:15:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b81642137e11Da5541352c0a462F97Cf1086CE
Tx: 0x004900ad56e7a29d1d772d9f483c185b871562defee2b7414bbf4509c88fca57
47.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:15:36 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x0017C7FA1DA19CF10C423C313CEDabC93958A35e
Tx: 0x006f0060acc185aad6df6a04709af61b88389d7d0de100fd7de8a72979e4c515
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:15:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D84A97290805c5fEa40CBE1b69D5cad07Ca888
Tx: 0x004500ba9bad1559a8908e779345a7dff37c61ccaaa065b495706f91fd3c78ef
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:15:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b81642137e11Da5541352c0a462F97Cf1086CE
Tx: 0x004400186b49596c624a3924df5c25ad83feaa2c9dc2693c8341d57fc0d1a907
50.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:15:21 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00210050614dbd26aaf2179a79f353ec1b3a5a90fb9e6b752f19abc5a10293b5
19,999.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:15:21 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x00620015c0ee80d152aff05145b176076769961c62b640a1464e10caa94dae73