Spike bucket
10/23/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:35:00 A.M. to 10/23/2026, 3:36:00 A.M.
Fully observable spike
high confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 19.97
Unexplained QUAI: 1,235.43
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.9x above local average
0.5x previous minute
63x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,255.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002e596a173EE491E415b0844155CeE0dC5A6743 • 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1255 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002e596a173EE491E415b0844155CeE0dC5A6743 • 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298.
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 • 1 visible transfer row
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 • Thin source coverage
Last updated: 10/23/2026, 3:35:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
19.97 QUAI across 1 visible row
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Net receiver
Unknown type
19.97 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
1 tx
1,255.4 QUAI • 11 addresses
10/23/2026, 3:35:07 A.M.
-1 min
Best candidate2 tx
2,739.04 QUAI • 9 addresses
10/23/2026, 3:34:03 A.M.
+1 min
1 tx
19.97 QUAI • 19 addresses
10/23/2026, 3:36:11 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/23/2026, 3:33:00 A.M.
+2 min
1 tx
1,220.01 QUAI • 11 addresses
10/23/2026, 3:37:14 A.M.
-3 min
1 tx
19.93 QUAI • 15 addresses
10/23/2026, 3:31:56 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/23/2026, 3:38:18 A.M.
-4 min
1 tx
22.49 QUAI • 17 addresses
10/23/2026, 3:30:53 A.M.
Biggest whale alert
19.97 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:35:35 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
All transfers in this selected minute
1 transactions
19.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:35:35 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Tx: 0x001c00271a04bf35087d97091e4a8d3ada6bdeaf51d8f3d8bd223a8daeae3de4