Spike bucket
10/24/2026, 11:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 11:41:00 P.M. to 10/24/2026, 11:42:00 P.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 23.78
Unexplained QUAI: 7,235.44
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
1.0x above local average
0.2x previous minute
7259x 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
7
Observable rows
2
28.6% of bucket activity rendered as rows
Unique addresses
29
Asset volume
7,259.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00679C9789BC43651920869ACFA961Fa8156D018 • 0x0047a34497c1612D4C6D1E9E4b8Ef1F46C0Ab98d.
Dominant behavior: whale rotation
whale_rotation + low confidence + 7259 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00679C9789BC43651920869ACFA961Fa8156D018 • 0x0047a34497c1612D4C6D1E9E4b8Ef1F46C0Ab98d.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/24/2026, 11:41:00 P.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x00679C9789BC43651920869ACFA961Fa8156D018
Net sender
Unknown type
22.78 QUAI across 1 visible row
0x0047a34497c1612D4C6D1E9E4b8Ef1F46C0Ab98d
Net receiver
Unknown type
22.78 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 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: Partially 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
7 tx
7,259.22 QUAI • 29 addresses
10/24/2026, 11:41:25 P.M.
-1 min
Best candidate31 tx
46,344.84 QUAI • 32 addresses
10/24/2026, 11:40:21 P.M.
+1 min
1 tx
1 QUAI • 15 addresses
10/24/2026, 11:42:29 P.M.
-2 min
3 tx
20.94 QUAI • 21 addresses
10/24/2026, 11:39:18 P.M.
-3 min
2 tx
3,285.48 QUAI • 22 addresses
10/24/2026, 11:38:13 P.M.
+3 min
3 tx
22.78 QUAI • 18 addresses
10/24/2026, 11:43:34 P.M.
-4 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 11:37:09 P.M.
+4 min
2 tx
45.55 QUAI • 21 addresses
10/24/2026, 11:44:37 P.M.
Biggest whale alert
22.78 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:41:19 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: 0x00679C9789BC43651920869ACFA961Fa8156D018
To: 0x0047a34497c1612D4C6D1E9E4b8Ef1F46C0Ab98d
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:41:55 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00770075ec53c3902b3988a6dd4f58aa39b669691b56d54999495b1a3d0cbd2a
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:41:19 P.M.
From: 0x00679C9789BC43651920869ACFA961Fa8156D018
To: 0x0047a34497c1612D4C6D1E9E4b8Ef1F46C0Ab98d
Tx: 0x0057001934cb5110e9c53e0bb9acc19c5de491fc5b6444c14a8bcee3f40ad4b0