Spike bucket
10/30/2026, 7:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:55:00 A.M. to 10/30/2026, 7:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,999.12
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
0.2x previous 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
19
Asset volume
19,999.12 QUAI
1200 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 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 -> 0x00f836467288DA951d43fa52Ba23B96a5663e71F (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, 7:55:00 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.12 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.12 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.08 QI across 4 visible rows
0x00f836467288DA951d43fa52Ba23B96a5663e71F
Net receiver
Unknown type
800 QI across 2 visible rows
0x008215cAaC02AB5e1d55B8e179265067297C9926
Net receiver
Unknown type
403.08 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f836467288DA951d43fa52Ba23B96a5663e71F
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x008215cAaC02AB5e1d55B8e179265067297C9926
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
3 tx
19,999.12 QUAI • 19 addresses
10/30/2026, 7:55:14 A.M.
-1 min
4 tx
79,999.27 QUAI • 21 addresses
10/30/2026, 7:54:09 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:56:18 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
10/30/2026, 7:53:05 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:57:21 A.M.
-3 min
Best candidate5 tx
80,000 QUAI • 18 addresses
10/30/2026, 7:52:00 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 7:58:25 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 7:50:56 A.M.
Biggest whale alert
19,999.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:55:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
5 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008215cAaC02AB5e1d55B8e179265067297C9926
Tx: 0x007000c2308e3d0b6700cc562804054ab72ec7924464435062e9d9eaae439313
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:55:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f836467288DA951d43fa52Ba23B96a5663e71F
Tx: 0x003d00a6a6cd1f5b2cfadb614940e039dbaaee07f26263336f3cbb556ff3d35d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:55:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008215cAaC02AB5e1d55B8e179265067297C9926
Tx: 0x00290036bacaf59ea9f33509a3ebf8ce64a14dbd494740e8f35c4a5ac9f3b08c
19,999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 7:55:06 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0047000d30af10ea72243680c534a87a14e502dc1e1876a94eb54b568e5e8dc0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:55:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f836467288DA951d43fa52Ba23B96a5663e71F
Tx: 0x007a007d7595b7dd4f4ffdafa84196bd10611ba989203b4798c59a26c02c7a13