Spike bucket
10/24/2026, 11:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 11:25:00 P.M. to 10/24/2026, 11:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 55,698.08
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.3x above local average
1048x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
55,645 QUAI
2.5 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00220BD68A83351cd0993b92903556327dAfCF08 • 0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40.
Dominant behavior: whale rotation
whale_rotation + high confidence + 55645 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00220BD68A83351cd0993b92903556327dAfCF08 • 0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40.
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, 11:25:00 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
0x00220BD68A83351cd0993b92903556327dAfCF08
Net sender
Unknown type
55,645 QUAI across 1 visible row
0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40
Net receiver
Unknown type
55,645 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
53.08 QUAI across 1 visible row
0x0053685B280b5907270f3c552384a59EbD410189
Net receiver
Unknown type
53.08 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
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
2 tx
55,645 QUAI • 16 addresses
10/24/2026, 11:25:29 P.M.
-1 min
1 tx
0 QUAI • 16 addresses
10/24/2026, 11:24:25 P.M.
-2 min
Best candidate1 tx
300,000 QUAI • 14 addresses
10/24/2026, 11:23:21 P.M.
+2 min
1 tx
53.08 QUAI • 14 addresses
10/24/2026, 11:26:32 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/24/2026, 11:22:18 P.M.
+3 min
1 tx
0 QUAI • 22 addresses
10/24/2026, 11:27:36 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 11:21:14 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
10/24/2026, 11:28:41 P.M.
Biggest whale alert
55,645 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:25:00 P.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: 0x00220BD68A83351cd0993b92903556327dAfCF08
To: 0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40
All transfers in this selected minute
3 transactions
53.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:25:32 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x0053685B280b5907270f3c552384a59EbD410189
Tx: 0x000400691976e459bf054cae6236fb179a277ee2536bf511a8883eeb9db7c4e0
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 11:25:00 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005900def6fc12a20b2936af64e0cb22255f758f8bed12ad2bf5ee2789948dbf
55,645 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:25:00 P.M.
From: 0x00220BD68A83351cd0993b92903556327dAfCF08
To: 0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40
Tx: 0x006300581e1ddd01fc67096255dfac8dafc4bb6e2d2eb2f7afb9743f5f56d225