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Spike bucket

10/29/2026, 3:28:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/29/2026, 3:28:00 A.M. to 10/29/2026, 3:29:00 A.M.

Partially observable spike

medium confidence

65% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 4,879.47

Unexplained QUAI: 2,685.19

Explained QI: 800

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 93% of explained volume

Relative context

1.1x above local average

1.0x previous minute

1.6x 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

Observable rows

62.5% of bucket activity rendered as rows

Unique addresses

Asset volume

7,564.66 QUAI

800 QI

Avg confidence

84.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 7565 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c876A2daAb9D586d153eC923004aC6448faa42 (2 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/29/2026, 3:28:00 A.M.

Coverage gap moderate (35% not covered)

Based on: 1 related signal • 5 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

4,546.21 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7

Net receiver

Unknown type

4,546.21 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

800 QI across 2 visible rows

Actor intelligence Wallet profile

0x00c876A2daAb9D586d153eC923004aC6448faa42

Net receiver

Unknown type

800 QI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

333.26 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00c876A2daAb9D586d153eC923004aC6448faa42

2 repeated flows • 800 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

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 investigations

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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

5 observable transfers were found for this minute, but the bucket total is 8. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.