Spike bucket
10/30/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:01:00 A.M. to 10/30/2026, 8:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,120.18
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.3x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,055.39 QUAI
800 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1055 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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 • 6 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, 8:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
25,024.69 QUAI across 3 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
23,718.78 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x005458593BD0541c874B7abE00180141EA4D52d9
Net receiver
Unknown type
663.27 QUAI across 1 visible row
0x0049b5dcDF5602dB12F57ab50F91c692d18c3121
Net receiver
Unknown type
642.64 QUAI across 1 visible row
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
7 tx
1,472.56 QUAI • 28 addresses
10/30/2026, 8:00:31 A.M.
+1 min
3 tx
1,055.39 QUAI • 18 addresses
10/30/2026, 8:01:35 A.M.
+2 min
Best candidate10 tx
25,618.99 QUAI • 25 addresses
10/30/2026, 8:02:39 A.M.
-3 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 7:58:25 A.M.
+3 min
5 tx
1,996.98 QUAI • 21 addresses
10/30/2026, 8:03:44 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:57:21 A.M.
+4 min
4 tx
0 QUAI • 20 addresses
10/30/2026, 8:04:48 A.M.
-5 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:56:18 A.M.
Biggest whale alert
23,718.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:01:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
All transfers in this selected minute
6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cb480d4665027a6FE1493420162e9365a73aB3
Tx: 0x00490003b764797c92e551a327676b9f46af9b57bf7a7f5d10a9594ec502b23d
23,718.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x001b007d624541c57317ee0d92996490ca28ab63abe2e20d9954c473cedee2b0
95.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0048beE1645704115a8fC69ccDf3ccE65d2952ec
Tx: 0x004c00696325a75b73bdbbdfe13bb4c9c6ed092cd425905888245eef5588c4aa
642.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0049b5dcDF5602dB12F57ab50F91c692d18c3121
Tx: 0x0035005a215e1083082e672191cc94a88e64b44ac0caf1c086336bc1db68cd8c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c
Tx: 0x00520041bc1c23abb45177978d41cdda05894ac560b94b50fb11f4ee4d114efb
663.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:01:55 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x0038006011aa5d43a37b93bea4b086d2c1687325bfed0f6bb1430dcb23989107