Spike bucket
10/26/2026, 2:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:09:00 A.M. to 10/26/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,075.79
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.9x above local average
2.2x previous minute
1.0x 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
26
Asset volume
2,727.25 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2727 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000176E21C3f53da5C3df2C9F03C23C939F0B661 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 2:09:00 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
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
10,002.66 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,653.59 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,009.01 QUAI across 2 visible rows
0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Net receiver
Unknown type
538.53 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
413.19 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
2 repeated flows • 350 QI
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
55 tx
2,952.23 QUAI • 69 addresses
10/26/2026, 2:08:50 A.M.
-1 min
6 tx
1,232.75 QUAI • 22 addresses
10/26/2026, 2:07:45 A.M.
+1 min
5 tx
2,727.25 QUAI • 26 addresses
10/26/2026, 2:09:55 A.M.
-2 min
6 tx
343.63 QUAI • 22 addresses
10/26/2026, 2:06:41 A.M.
+2 min
Best candidate49 tx
17,595.62 QUAI • 66 addresses
10/26/2026, 2:10:59 A.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/26/2026, 2:05:37 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 2:12:02 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
10/26/2026, 2:04:33 A.M.
Biggest whale alert
8,115.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
All transfers in this selected minute
8 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:59 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x006700b9914a70685c2922e6d8bac8a329bf162448ccfb13ba7709a2b30fa601
121.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x003a00675490f0d665d58719e308e763cd78df89ef0442d23b2e2648ef244c19
8,115.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x006f0054232f9686f8460f0af77c6a1b003bd001aa7e500453d4f0ef8468d18e
112.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:09:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
Tx: 0x006d001b8c25c13528313d42bcbe8735e77f86f97f8c8c023de20d7a19117850
538.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x00540035f5c0ea5eb4667f13ecf9b506f9151cebdd7c13c5808fc4ddf3acb886
301.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:09:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x006300173fbba92a9ce35c2046074272268854299ada1017f5400fa770c5014e
1,887.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x007f006a0096d48fb632390a1956806304fba01e246365d706d4919051383453
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:09:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x0013006fabcf4abbed59be6e7cd9ea18ef2a8014ad42bb6e57327451bc1fccb6