Spike bucket
10/30/2026, 8:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:02:00 A.M. to 10/30/2026, 8:03:00 A.M.
Partially observable spike
low confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 498.82
Unexplained QUAI: 25,120.18
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
6.8x above local average
17x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
10
Observable rows
4
40.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
25,618.99 QUAI
400 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00464373D9628C8684A47421b48568634586CE9d.
Dominant behavior: whale rotation
whale_rotation + low confidence + 25619 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00464373D9628C8684A47421b48568634586CE9d.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/30/2026, 8:02:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
443.41 QUAI across 1 visible row
0x00464373D9628C8684A47421b48568634586CE9d
Net receiver
Unknown type
443.41 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.09 QI across 2 visible rows
0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c
Net receiver
Unknown type
400 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
55.41 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: Partially 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
1,055.39 QUAI • 18 addresses
10/30/2026, 8:01:35 A.M.
-1 min
7 tx
1,472.56 QUAI • 28 addresses
10/30/2026, 8:00:31 A.M.
+1 min
Best candidate10 tx
25,618.99 QUAI • 25 addresses
10/30/2026, 8:02:39 A.M.
+2 min
5 tx
1,996.98 QUAI • 21 addresses
10/30/2026, 8:03:44 A.M.
+3 min
4 tx
0 QUAI • 20 addresses
10/30/2026, 8:04:48 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 7:58:25 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 8:05:52 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:57:21 A.M.
Biggest whale alert
443.41 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:02:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00464373D9628C8684A47421b48568634586CE9d
All transfers in this selected minute
4 transactions
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:02:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cb480d4665027a6FE1493420162e9365a73aB3
Tx: 0x00030088c692ff631446d5ae1ca60b90fcd47c87dc11be58ed714fa9afc6c616
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:02:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c
Tx: 0x001100bdfaba060816dac0666d6cd169088219dfffe5573063d2884974b4f8e1
55.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:02:17 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Tx: 0x00340017ef640ffe9536d050d5da9adef9c34218121e5be8d0ebd18deb7d1871
443.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:02:17 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00464373D9628C8684A47421b48568634586CE9d
Tx: 0x0067001c0d8524bff08d8a71035b10ffbd48fcaa386bb5438ec621ed740a80a4