Spike bucket
10/30/2026, 9:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:17:00 A.M. to 10/30/2026, 9:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,258.98
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.3x above local average
18x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,258.98 QUAI
1100 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1259 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E959c74C2b48CFcC92C335f5f44c75F0C5D0Af (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 • 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, 9:17:00 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
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
1,200.81 QUAI across 1 visible row
0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb
Net receiver
Unknown type
1,200.81 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00E959c74C2b48CFcC92C335f5f44c75F0C5D0Af
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E959c74C2b48CFcC92C335f5f44c75F0C5D0Af
2 repeated flows • 800 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
58.63 QUAI • 19 addresses
10/30/2026, 9:16:53 A.M.
-1 min
4 tx
70.06 QUAI • 22 addresses
10/30/2026, 9:15:42 A.M.
+1 min
4 tx
1,258.98 QUAI • 8 addresses
10/30/2026, 9:17:56 A.M.
-2 min
5 tx
0 QUAI • 22 addresses
10/30/2026, 9:14:38 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
10/30/2026, 9:19:00 A.M.
-3 min
Best candidate4 tx
3,047.1 QUAI • 20 addresses
10/30/2026, 9:13:32 A.M.
+3 min
2 tx
0 QUAI • 9 addresses
10/30/2026, 9:20:04 A.M.
+4 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 9:21:08 A.M.
Biggest whale alert
1,200.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:17:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb
All transfers in this selected minute
5 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:17:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E959c74C2b48CFcC92C335f5f44c75F0C5D0Af
Tx: 0x006100365bf0c39230be89656b5749104dd1fa21738a62d6ee4236e1c06e9b2c
1,200.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:17:34 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb
Tx: 0x00450025d49fc37d9da2491852581ae3a0e1371965c8a5187403cf562af16cac
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:17:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00360077ff793fe7d554db01a4bebf900590e2795051f9ec445d8c061b2ef522
58.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:17:13 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x0038006d1678750d36e3225558dda6f4c7c5f27deeda417a6f70dde6a3f16c0f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:17:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E959c74C2b48CFcC92C335f5f44c75F0C5D0Af
Tx: 0x0033003371d8178424f48fe52ffd3d7e03efd004b884b60631f76a68433d52cc