Spike bucket
10/24/2026, 6:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:44:00 P.M. to 10/24/2026, 6:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,600
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% 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
3
Observable rows
3
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: 0x005333318A1Ca69b0215473F01D3846ee8B02633 • 0x0035F45E06F4E34f4f95B944A27B7C802C716823.
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 0x005333318A1Ca69b0215473F01D3846ee8B02633 • 0x0035F45E06F4E34f4f95B944A27B7C802C716823.
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 • 3 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: 10/24/2026, 6:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x005333318A1Ca69b0215473F01D3846ee8B02633
Net sender
Unknown type
7,000 QUAI across 1 visible row
0x0035F45E06F4E34f4f95B944A27B7C802C716823
Net receiver
Unknown type
7,000 QUAI across 1 visible row
0x00499880E2Ac649345DD9B4682177f3Ef65c8dca
Net sender
Unknown type
1,100 QUAI across 1 visible row
0x0071391f4a1834FE474a42313049277A8D52B947
Net receiver
Unknown type
1,100 QUAI across 1 visible row
0x00557785309bE8dDDb09af9c68b3190094A9ba55
Net sender
Unknown type
500 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 • 14 addresses
10/24/2026, 6:44:01 P.M.
-1 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 6:42:57 P.M.
+1 min
3 tx
8,600 QUAI • 23 addresses
10/24/2026, 6:45:05 P.M.
-2 min
0 tx
0 QUAI • 21 addresses
10/24/2026, 6:41:54 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 6:46:08 P.M.
-3 min
2 tx
2,174.25 QUAI • 21 addresses
10/24/2026, 6:40:48 P.M.
+3 min
Best candidate3 tx
14,056.28 QUAI • 20 addresses
10/24/2026, 6:47:12 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 6:39:44 P.M.
Biggest whale alert
7,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:44:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005333318A1Ca69b0215473F01D3846ee8B02633
To: 0x0035F45E06F4E34f4f95B944A27B7C802C716823
All transfers in this selected minute
3 transactions
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:44:25 P.M.
From: 0x005333318A1Ca69b0215473F01D3846ee8B02633
To: 0x0035F45E06F4E34f4f95B944A27B7C802C716823
Tx: 0x003a001231e5a3ba4b2f7ef37a7b8839507c7f336acd3b99ef7d612006859178
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:44:25 P.M.
From: 0x00557785309bE8dDDb09af9c68b3190094A9ba55
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007d00536d8faf2d84ebe0e10cab4c3b2afaf72fc7ea0bb77dcf850ed51b57be
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:44:25 P.M.
From: 0x00499880E2Ac649345DD9B4682177f3Ef65c8dca
To: 0x0071391f4a1834FE474a42313049277A8D52B947
Tx: 0x006d0061c7f56e20bbccb3ad130372a4710749921d47694b98e36289fc71abdc