Spike bucket
10/30/2026, 7:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:51:00 A.M. to 10/30/2026, 7:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 80,000
Unexplained QUAI: 0
Explained QI: 700
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
Largest nearby bucket
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
80,000 QUAI
700 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: whale rotation
whale_rotation + high confidence + 80000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 7:51:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
80,000 QUAI across 1 visible row
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net receiver
Unknown type
80,000 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.08 QI across 2 visible rows
0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
Net receiver
Unknown type
403.08 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.4 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
2 repeated flows • 400 QI
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
4 tx
0 QUAI • 16 addresses
10/30/2026, 7:50:56 A.M.
-1 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 7:49:52 A.M.
+1 min
Best candidate5 tx
80,000 QUAI • 18 addresses
10/30/2026, 7:52:00 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 7:48:48 A.M.
+2 min
1 tx
0 QUAI • 11 addresses
10/30/2026, 7:53:05 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 7:47:43 A.M.
+3 min
4 tx
79,999.27 QUAI • 21 addresses
10/30/2026, 7:54:09 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 7:46:39 A.M.
Biggest whale alert
80,000 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:51:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
All transfers in this selected minute
5 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:51:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
Tx: 0x006300b0f0ae759ad1c638b0d11fc52136b74fac8d8702a80f9d3e91bcb8f440
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:51:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
Tx: 0x002d0008432c5268b38126ad5d77386cdddfa0b64a8bb4e18a37b0e5cd801757
2.4 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:51:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000a00975c17bfa088465872daf90ffe707c457fbc41ce40e94a9af54b141d12
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:51:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f005ee952a94c0eb3607c01c83fa31d687545b1387a4bfefe98795358e085
80,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:51:00 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Tx: 0x002c0005675fcc8395138fffcef18d9ee53cd4b805066d5f8e3367699005f5d2