Spike bucket
10/30/2026, 9:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:32:00 A.M. to 10/30/2026, 9:33:00 A.M.
Partially observable spike
low confidence
44% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,245.57
Unexplained QUAI: 1,578.16
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.6x above local average
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
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,823.73 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2824 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D8672E9E18E7bd45413BF360071Ff913f91E37 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/30/2026, 9:32:00 A.M.
Coverage gap high (56% not covered)
Based on: 1 related signal • 3 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 (44%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,245.57 QUAI across 1 visible row
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,245.57 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.06 QI across 2 visible rows
0x00D8672E9E18E7bd45413BF360071Ff913f91E37
Net receiver
Unknown type
403.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D8672E9E18E7bd45413BF360071Ff913f91E37
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: 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
0 QUAI • 16 addresses
10/30/2026, 9:31:50 A.M.
-1 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 9:30:45 A.M.
+1 min
4 tx
2,823.73 QUAI • 16 addresses
10/30/2026, 9:32:54 A.M.
-2 min
Best candidate9 tx
5,757.23 QUAI • 15 addresses
10/30/2026, 9:29:41 A.M.
+2 min
3 tx
101.6 QUAI • 14 addresses
10/30/2026, 9:33:58 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:28:37 A.M.
+3 min
5 tx
0 QUAI • 16 addresses
10/30/2026, 9:35:02 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:27:34 A.M.
Biggest whale alert
1,245.57 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:32:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
3 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:32:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D8672E9E18E7bd45413BF360071Ff913f91E37
Tx: 0x005500d096c34f98c1ae64220358e2ca8f7b07dbaf65011098a1c3a7e2603226
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:32:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D8672E9E18E7bd45413BF360071Ff913f91E37
Tx: 0x00250076c8bdc6949577d6ca6bd37a3173e91aafa2295482ddec0367583c3fdb
1,245.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:32:19 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x002b006afa93d61c07c430823f7e9473563953d9df865dd01cdb92ff6d98f5c7