Spike bucket
10/26/2026, 2:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:53:00 A.M. to 10/26/2026, 2:54:00 A.M.
Partially observable spike
low confidence
26% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9,652.38
Unexplained QUAI: 27,420.54
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
3.3x above local average
4.0x previous minute
1.0x next minute
Largest nearby bucket
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
15
Observable rows
7
46.7% of bucket activity rendered as rows
Unique addresses
35
Asset volume
37,072.92 QUAI
350 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
Dominant behavior: whale rotation
whale_rotation + low confidence + 37073 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
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 • 7 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: 10/26/2026, 2:53:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 7 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 (26%) • 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
8,486.96 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
7,965.7 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,091.19 QUAI across 2 visible rows
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
687.44 QUAI across 1 visible row
0x004C38126c89669552A626cE5982B0CB27B72689
Net receiver
Unknown type
521.26 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
0 tx
0 QUAI • 10 addresses
10/26/2026, 2:52:38 A.M.
-1 min
4 tx
9,192.65 QUAI • 13 addresses
10/26/2026, 2:51:35 A.M.
+1 min
Best candidate15 tx
37,072.92 QUAI • 35 addresses
10/26/2026, 2:53:43 A.M.
-2 min
9 tx
13,320.59 QUAI • 20 addresses
10/26/2026, 2:50:30 A.M.
+2 min
14 tx
23,026.55 QUAI • 21 addresses
10/26/2026, 2:54:47 A.M.
+3 min
5 tx
1,117.25 QUAI • 23 addresses
10/26/2026, 2:55:51 A.M.
-4 min
7 tx
2,834.63 QUAI • 21 addresses
10/26/2026, 2:49:26 A.M.
+4 min
5 tx
2,640.12 QUAI • 15 addresses
10/26/2026, 2:56:55 A.M.
Biggest whale alert
7,965.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
All transfers in this selected minute
7 transactions
521.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0032005e57c6fc153e780b60af67cf93c4b5690045930117e26dbbce8e59eb8a
403.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x0043004b1556d36d81d6e3f4c055755ebb44effee99994c94ccba77053183f0b
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:53:07 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001600f19bfe70dc9cbc0df4721a0abc5ab01b1408c072faf3b4e75b4e777977
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x007c00a025e46a2e5d267f0c63d72237925978683008650ea5dae17b5e288982
74.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:53:07 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009004f799a440c66eba1c473ce0da6dc624fe1778bb99a12365e1ec01dc441
7,965.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x003f006e3f6de5aa979c5bfde34a774df8d325c087836fa58bf2012e3a7398d0
687.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:53:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0035003a18365d56cfb504bf3db6e9234f27841b34e10a7d67cc933cde30a6ea