Spike bucket
10/26/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:20:00 A.M. to 10/26/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,208.54
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.4x above local average
0.1x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
2,208.54 QUAI
1000 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000e8704A804059C06b693799e1b8cee7DA78161.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2209 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000e8704A804059C06b693799e1b8cee7DA78161.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00D81F1E559aa5858cA0622347ad301D2449C659 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,776.09 QUAI across 1 visible row
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,776.09 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00D81F1E559aa5858cA0622347ad301D2449C659
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00D81F1E559aa5858cA0622347ad301D2449C659
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
+1 min
6 tx
2,208.54 QUAI • 23 addresses
10/26/2026, 2:20:33 A.M.
-2 min
Best candidate18 tx
25,081.87 QUAI • 36 addresses
10/26/2026, 2:18:27 A.M.
+2 min
5 tx
4,149.85 QUAI • 19 addresses
10/26/2026, 2:21:37 A.M.
-3 min
5 tx
1,928.79 QUAI • 28 addresses
10/26/2026, 2:17:23 A.M.
+3 min
14 tx
7,324.43 QUAI • 30 addresses
10/26/2026, 2:22:41 A.M.
-4 min
6 tx
316 QUAI • 23 addresses
10/26/2026, 2:16:19 A.M.
+4 min
4 tx
928.68 QUAI • 13 addresses
10/26/2026, 2:23:45 A.M.
-5 min
17 tx
6,554.11 QUAI • 31 addresses
10/26/2026, 2:15:14 A.M.
Biggest whale alert
1,776.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:20:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
All transfers in this selected minute
8 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:20:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003900ab2f321f0e0588a6b876787b7721f54ac4e48eba452371640dfa667489
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:20:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x002500ab39b55e0dd9c3daa76cd8ae0bf183df437c904a1d3364177a49eb2803
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0032003a43dcc3ab5707d91a269bff7bcd80633bb0beb45d8ef5c8a2bfc955df
1,776.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x006c00080df778eb642e0ac47f240f63fd1c89bc22cc4eeb1d27fa1e291d9550
269.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x004f00565a05a591d9fd314cd559d82b8a846109be222639c8abb16358be1fea
144.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002957DEd54dE17508b179993989978e448690cD
Tx: 0x004f00184dead2b4c78a41999fe050eaf6f68d58ffb79f00edd9c37a342c5e74
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004b0058099e6bc497b37e8ec4496d2ba1d91d9d18e3f2b09baa2c93ff01f69d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:20:15 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x00540033220aaf70db93c9ae934b0115d1f693cd6fabb7737c3da9f366141f65