Spike bucket
10/25/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:33:00 A.M. to 10/25/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,632.06
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.1x above local average
0.3x previous minute
0.0x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
646.2 QUAI
350 QI
Avg confidence
66.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 646 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,773.64 QUAI across 2 visible rows
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
9,686.69 QUAI across 1 visible row
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
2,086.95 QUAI across 1 visible row
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
1,098 QUAI across 2 visible rows
0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
Net sender
Unknown type
1,000 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
5 tx
646.2 QUAI • 24 addresses
10/25/2026, 2:33:01 A.M.
-1 min
4 tx
2,191.68 QUAI • 18 addresses
10/25/2026, 2:31:57 A.M.
+1 min
8 tx
13,632.06 QUAI • 22 addresses
10/25/2026, 2:34:05 A.M.
-2 min
Best candidate19 tx
20,244.08 QUAI • 32 addresses
10/25/2026, 2:30:53 A.M.
+2 min
4 tx
2,390.15 QUAI • 6 addresses
10/25/2026, 2:35:08 A.M.
-3 min
13 tx
8,681.44 QUAI • 26 addresses
10/25/2026, 2:29:48 A.M.
+3 min
13 tx
6,492.04 QUAI • 37 addresses
10/25/2026, 2:36:12 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 2:28:43 A.M.
Biggest whale alert
9,686.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
All transfers in this selected minute
8 transactions
443.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x0043004cdf00bb3a7c8c862dbbaae80a55ea0bdec5e08e87dc85d6fcea52a8db
9,686.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x00330054bdfadb8c25511c1adafe61297903d64fa39eb75a7134dc703253b533
98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:49 A.M.
From: 0x006CE5e5F93b7Ec7ED066F30fB586CA073945e77
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x006b001b1d1f026136b57409ae5d49b54a18fa04284f23328ab4055b507dd927
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:49 A.M.
From: 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x0012000c62d7c7663c80e29ec70a50a11cc7dfe3b769687c83d3537e6d60d1fe
104.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0012006d11783c79e12ea54afb48ea0eefdd05f9f5de8c90b569df17c5dc5b34
2,086.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:33:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x0058002f967864204d84d6527c38c67acf1e99c3f03d34f7fa00674720276ab6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:33:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x007400401cc654256607b448382aa48c331ff19b2073fb5b45e719c20708536d
211.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x003a00280bc9eb0dd22dadabd997461f55f50189802313b890d6a91a23526c63