Spike bucket
10/26/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:46:00 A.M. to 10/26/2026, 2:47:00 A.M.
Partially observable spike
low confidence
35% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,341.8
Unexplained QUAI: 6,307.6
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
1.0x above local average
8.2x previous minute
8.7x 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
5
71.4% of bucket activity rendered as rows
Unique addresses
21
Asset volume
9,649.4 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
Dominant behavior: whale rotation
whale_rotation + low confidence + 9649 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/26/2026, 2:46:00 A.M.
Coverage gap high (65% not covered)
Based on: 1 related signal • 5 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 (35%) • 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
2,570.94 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,570.94 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
541.31 QUAI across 1 visible row
0x0045db332388B7ae9F17e32007bA672b538421A6
Net receiver
Unknown type
541.31 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
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: 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
9,649.4 QUAI • 21 addresses
10/26/2026, 2:46:14 A.M.
-1 min
7 tx
1,170.46 QUAI • 23 addresses
10/26/2026, 2:45:10 A.M.
+1 min
3 tx
1,104.85 QUAI • 16 addresses
10/26/2026, 2:47:17 A.M.
-2 min
7 tx
5,318.1 QUAI • 20 addresses
10/26/2026, 2:44:06 A.M.
+2 min
Best candidate19 tx
29,768.86 QUAI • 32 addresses
10/26/2026, 2:48:22 A.M.
-3 min
6 tx
3,188.77 QUAI • 24 addresses
10/26/2026, 2:43:02 A.M.
+3 min
7 tx
2,834.63 QUAI • 21 addresses
10/26/2026, 2:49:26 A.M.
-4 min
20 tx
24,701.39 QUAI • 30 addresses
10/26/2026, 2:41:57 A.M.
Biggest whale alert
2,570.94 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:46:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
All transfers in this selected minute
5 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:46:44 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x007500fa393381452b459f123d2c8e836ab4939aa557b542eafb604b4bd01b98
229.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:46:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0044002e6a120983e871289d0ec9073964b726fc830f211be5271a81b51a660d
541.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:46:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x002d007d2457fb066aa2ee177f3282dc14fe4a650ec231637c8775984f15b76a
2,570.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:46:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x007d0079ba6a8cf51d229fe8f37a8d45bd0a6577f95b918d8963636f29576b6a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:46:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x00510073943c525abc7138b167af5df7b97c15e4f8268b95348bdf9c1683ab16