Spike bucket
10/26/2026, 3:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:51:00 A.M. to 10/26/2026, 3:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 490.1
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
550 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
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 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 3:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Net sender
Unknown type
447 QUAI across 1 visible row
0x005d0F9a864747301f4293a7247A27d42Ca14f07
Net receiver
Unknown type
447 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00f5542719E548f0489f66fb722C6Aacd74D008C
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 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: 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
3 tx
0 QUAI • 20 addresses
10/26/2026, 3:50:33 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 3:51:37 A.M.
-2 min
2 tx
523.69 QUAI • 17 addresses
10/26/2026, 3:49:29 A.M.
+2 min
6 tx
490.1 QUAI • 19 addresses
10/26/2026, 3:52:41 A.M.
-3 min
Best candidate5 tx
13,413.2 QUAI • 17 addresses
10/26/2026, 3:48:26 A.M.
+3 min
2 tx
522.98 QUAI • 21 addresses
10/26/2026, 3:53:45 A.M.
-4 min
6 tx
2,017.01 QUAI • 27 addresses
10/26/2026, 3:47:22 A.M.
+4 min
5 tx
0 QUAI • 14 addresses
10/26/2026, 3:54:49 A.M.
Biggest whale alert
447 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:51:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
All transfers in this selected minute
4 transactions
43.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:51:54 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001b003a3a3b9c25dac1957da3511983405c803a0f4b9f22e869ea99e5c33ee1
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:51:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5542719E548f0489f66fb722C6Aacd74D008C
Tx: 0x003a0007dad3c23932f19c1c28bd42190e6cd312877b4132bc3cba27b846980a
447 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:51:54 A.M.
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
Tx: 0x000300247b70b7ab94070bc38a9cdea59fc791c786e67c8bfd656033d7edeb6a
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:51:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00540048a1040a1f4ef93ddb921599ee0c50b04543f90ec4a1de6b136fbc73b9