Spike bucket
10/30/2026, 11:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:28:00 P.M. to 10/30/2026, 11:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,869.12
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 297.5
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0048D19B4049F47E4e0DC7382d5007D257910589.
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 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0048D19B4049F47E4e0DC7382d5007D257910589.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 11:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
9,869.12 QUAI across 1 visible row
0x0048D19B4049F47E4e0DC7382d5007D257910589
Net receiver
Unknown type
9,869.12 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.5 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.5 QI 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
1 tx
0 QUAI • 12 addresses
10/30/2026, 11:28:16 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 11:27:13 P.M.
+1 min
Best candidate2 tx
9,869.12 QUAI • 18 addresses
10/30/2026, 11:29:21 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 11:26:09 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 11:30:25 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 11:25:05 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 11:31:29 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
10/30/2026, 11:24:01 P.M.
Biggest whale alert
9,869.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:28:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
All transfers in this selected minute
2 transactions
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:28:19 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004a0089fbc351dad1e396f48c4543287e74a615c459d468cd32a2b52204d8ee
9,869.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:28:19 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
Tx: 0x0043003cc67bdfeaff18e08e9dbbf167e425b2ecd7d94964519c821a9362db6c