Spike bucket
10/26/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 11:05:00 A.M. to 10/26/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 336.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002C58cE9486A3A016a803eA267417d071D2D92f.
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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002C58cE9486A3A016a803eA267417d071D2D92f.
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 • 3 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, 11:05:00 A.M.
Coverage gaps appear limited
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 • 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
309.46 QUAI across 1 visible row
0x002C58cE9486A3A016a803eA267417d071D2D92f
Net receiver
Unknown type
309.46 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
16.79 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
16.79 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.19 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: 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, 11:05:01 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 11:03:58 A.M.
+1 min
3 tx
336.44 QUAI • 19 addresses
10/26/2026, 11:06:05 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 11:02:54 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 11:07:09 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/26/2026, 11:01:50 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 11:08:13 A.M.
-4 min
Best candidate2 tx
53,591.23 QUAI • 17 addresses
10/26/2026, 11:00:46 A.M.
Biggest whale alert
309.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:05:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
All transfers in this selected minute
3 transactions
309.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:05:59 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
Tx: 0x0068005ed1a936a962cc86d406f2a3951222b35bbf71055789316e334882b0c9
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:05:46 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x004533A6DE4ba274c6e99343952B1A3c75e7C239
Tx: 0x00190079f8c56ae2fa3f22f09a3c86eab94dc709fcdae8e0e7c015cce324df0b
16.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:05:46 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x007b005a5b5a8639837ca5b15d1f8e206f1192ce300e431685edf459e60180be