Spike bucket
10/23/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:33:00 A.M. to 10/23/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,739.04
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7 • 0x005B50ee966eca105836b515C2b90e9347d74239.
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 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7 • 0x005B50ee966eca105836b515C2b90e9347d74239.
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 • 2 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 3:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • 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
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net sender
Unknown type
2,500 QUAI across 1 visible row
0x005B50ee966eca105836b515C2b90e9347d74239
Net receiver
Unknown type
2,500 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
239.04 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
239.04 QUAI across 1 visible row
Known watch context
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 • 14 addresses
10/23/2026, 3:33:00 A.M.
-1 min
1 tx
19.93 QUAI • 15 addresses
10/23/2026, 3:31:56 A.M.
+1 min
Best candidate2 tx
2,739.04 QUAI • 9 addresses
10/23/2026, 3:34:03 A.M.
-2 min
1 tx
22.49 QUAI • 17 addresses
10/23/2026, 3:30:53 A.M.
+2 min
1 tx
1,255.4 QUAI • 11 addresses
10/23/2026, 3:35:07 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/23/2026, 3:29:50 A.M.
+3 min
1 tx
19.97 QUAI • 19 addresses
10/23/2026, 3:36:11 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/23/2026, 3:28:47 A.M.
Biggest whale alert
2,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:33:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
To: 0x005B50ee966eca105836b515C2b90e9347d74239
All transfers in this selected minute
2 transactions
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:33:59 A.M.
From: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
To: 0x005B50ee966eca105836b515C2b90e9347d74239
Tx: 0x0039001e58c227305b865709384115117c4b2ea56b2326f03e00a315f16b99fd
239.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 3:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0027006635f16c62eb4cfb5fb50f8012cc814ac3baeeeabf650cc57a66f1307f