Spike bucket
10/26/2026, 3:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:46:00 A.M. to 10/26/2026, 3:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,017.01
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1000 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f5542719E548f0489f66fb722C6Aacd74D008C (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 3:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
2,017.01 QUAI across 1 visible row
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
2,017.01 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
0x00f5542719E548f0489f66fb722C6Aacd74D008C
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f5542719E548f0489f66fb722C6Aacd74D008C
3 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
Selected minute
0 tx
0 QUAI • 11 addresses
10/26/2026, 3:46:18 A.M.
-1 min
4 tx
5,913.39 QUAI • 18 addresses
10/26/2026, 3:45:15 A.M.
+1 min
6 tx
2,017.01 QUAI • 27 addresses
10/26/2026, 3:47:22 A.M.
-2 min
2 tx
0 QUAI • 22 addresses
10/26/2026, 3:44:10 A.M.
+2 min
5 tx
13,413.2 QUAI • 17 addresses
10/26/2026, 3:48:26 A.M.
-3 min
5 tx
513.41 QUAI • 19 addresses
10/26/2026, 3:43:06 A.M.
+3 min
2 tx
523.69 QUAI • 17 addresses
10/26/2026, 3:49:29 A.M.
-4 min
Best candidate11 tx
17,047.93 QUAI • 30 addresses
10/26/2026, 3:42:01 A.M.
Biggest whale alert
2,017.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:46:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
All transfers in this selected minute
6 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:46:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006700e100e37606d97c330820f84a072fb97acf54c7ca460a20dd023ac389a1
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:46:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5542719E548f0489f66fb722C6Aacd74D008C
Tx: 0x003500eff7f97c8b81275f88c1d0a1ed844b13cc6da36d8ddc3586c9ea12767b
2,017.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:46:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0006002c2f27cf620c3d2072e4c53c2b4ba3205dd6ccc758667e7563eb585b39
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:46:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00430031a8d8533fb282f4c4387d2b16fbeb2c3bc5537d90a77355b356bd14f6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:46:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5542719E548f0489f66fb722C6Aacd74D008C
Tx: 0x00450029bf6f1eef6f5753237e03b0a37f26487c7d185457fe2f27cf8ce56bb5
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:46:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5542719E548f0489f66fb722C6Aacd74D008C
Tx: 0x004b009da24cd0b9aed47f2cd791bfaa08d443e361820f52de48873b98d44c5a