Spike bucket
10/31/2026, 11:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 11:11:00 A.M. to 10/31/2026, 11:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 241,159.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
303x previous minute
1.0x next minute
Largest nearby bucket
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
241,159.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 241160 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 11:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current window
Why now
High urgency signal paired with your investigation. 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
241,041.89 QUAI across 1 visible row
0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1
Net receiver
Unknown type
241,041.89 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
118.09 QUAI across 6 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
46.43 QUAI across 1 visible row
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
28.98 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: 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
0 tx
0 QUAI • 13 addresses
10/31/2026, 11:10:55 A.M.
-1 min
51 tx
795.98 QUAI • 65 addresses
10/31/2026, 11:09:51 A.M.
+1 min
Best candidate7 tx
241,159.97 QUAI • 21 addresses
10/31/2026, 11:11:59 A.M.
-2 min
1 tx
102.48 QUAI • 17 addresses
10/31/2026, 11:08:47 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 11:13:02 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 11:07:43 A.M.
+3 min
0 tx
0 QUAI • 21 addresses
10/31/2026, 11:14:08 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 11:06:40 A.M.
Biggest whale alert
241,041.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 11:11:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1
All transfers in this selected minute
7 transactions
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00000032bdbb98d66deaf7ff75983faa94cf14b38c73102d2a91973c71ace7ef
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x006200346b7a542c8ef4c852cb2aa5e6044ae38924e8e5fcf9e4b0eccdb9599f
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005200411770c2a4cf70ce3d80496e88eaceddd1e19aa5520c63656e0a5b7317
46.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b0018f857a9c05f02ae6b05e6104969e64a7928ec971908dc867ceb61ba85
28.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0065005cf1a00175b8fbd43208365706533f0ebc74f0937d3a5403bde2bef88e
18.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 11:11:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0043006afb508774a5a241ba77dab71111c81f0af134ac922b78fcabd34a10ef
241,041.89 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 11:11:08 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1
Tx: 0x005900532856d57585a3fe03cced5b49d9dff075c8de06f6373f7b142cdf4956