Spike bucket
10/26/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:01:00 A.M. to 10/26/2026, 3:02:00 A.M.
Partially observable spike
low confidence
27% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 687.84
Unexplained QUAI: 1,895.51
Explained QI: 2.8
Unexplained QI: 697.21
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.7x above local average
0.4x previous minute
0.5x 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
5
Observable rows
3
60.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,583.35 QUAI
700 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2583 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
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 • 3 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, 3:01:00 A.M.
Coverage gap high (73% not covered)
Based on: 1 related signal • 3 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 (27%) • 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
549.04 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
549.04 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
138.81 QUAI across 1 visible row
0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Net receiver
Unknown type
138.81 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.8 QI 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
5 tx
2,583.35 QUAI • 14 addresses
10/26/2026, 3:01:10 A.M.
-1 min
Best candidate8 tx
6,957.49 QUAI • 22 addresses
10/26/2026, 3:00:06 A.M.
+1 min
8 tx
5,724.75 QUAI • 21 addresses
10/26/2026, 3:02:16 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 2:59:02 A.M.
-3 min
4 tx
3,616.47 QUAI • 15 addresses
10/26/2026, 2:57:58 A.M.
+3 min
5 tx
5,215 QUAI • 19 addresses
10/26/2026, 3:04:22 A.M.
-4 min
5 tx
2,640.12 QUAI • 15 addresses
10/26/2026, 2:56:55 A.M.
-5 min
5 tx
1,117.25 QUAI • 23 addresses
10/26/2026, 2:55:51 A.M.
Biggest whale alert
549.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:01:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
All transfers in this selected minute
3 transactions
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:01:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x002200c88a1466bc374ba3d7cdde18b2e44741166fb05f8c8b8b5edba20b5857
549.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:01:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00420025e46b21d189fbe476733d4db925ca0477d6a2039b07ad968f941f8bf2
138.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:01:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x0030005e2523499466ac071b24775c33dc62e4e5a9c46132c4e37c6acacbc965