Spike bucket
10/30/2026, 10:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:47:00 A.M. to 10/30/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,406.39
Unexplained QUAI: 0
Explained QI: 680
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
680 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001d0878aC56F3F955034C07Fcf756e57E23dd1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001d0878aC56F3F955034C07Fcf756e57E23dd1.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 4 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, 10:47:00 A.M.
Coverage gaps appear limited
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 • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
3,406.39 QUAI across 1 visible row
0x0001d0878aC56F3F955034C07Fcf756e57E23dd1
Net receiver
Unknown type
3,406.39 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
380 QI across 1 visible row
0x00de24Cd78ed73a400D82386BFa218fB17Bd10a6
Net receiver
Unknown type
380 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
6 tx
0 QUAI • 19 addresses
10/30/2026, 10:46:42 A.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 10:45:38 A.M.
+1 min
2 tx
0 QUAI • 13 addresses
10/30/2026, 10:47:46 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 10:44:34 A.M.
+2 min
Best candidate3 tx
3,406.39 QUAI • 19 addresses
10/30/2026, 10:48:50 A.M.
-3 min
3 tx
49.36 QUAI • 13 addresses
10/30/2026, 10:43:30 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 10:49:54 A.M.
+4 min
6 tx
0 QUAI • 16 addresses
10/30/2026, 10:50:59 A.M.
Biggest whale alert
3,406.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 10:47:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001d0878aC56F3F955034C07Fcf756e57E23dd1
All transfers in this selected minute
4 transactions
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:47:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00de24Cd78ed73a400D82386BFa218fB17Bd10a6
Tx: 0x004b004532035f50b5367a526811852f5618d28661e76e407239f93ab53a8b4c
3,406.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 10:47:49 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001d0878aC56F3F955034C07Fcf756e57E23dd1
Tx: 0x000a005171520963c737311f9c3b51751b64fc3602f1001596250912eac264b7
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:47:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000200d9b9aa4d261b4185f0c3f6a2c390fd15e1f4fd9950be38defad98733c8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:47:01 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007a0074144f2cdc82a1e0bafa6c8d5ae624d495fbdb3aed838b12f9fef4e74b