Spike bucket
10/29/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:33:00 A.M. to 10/29/2026, 3:34:00 A.M.
Partially observable spike
low confidence
30% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,772.21
Unexplained QUAI: 4,164.52
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.8x above local average
2.9x previous minute
1.0x 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
8
Observable rows
3
37.5% of bucket activity rendered as rows
Unique addresses
24
Asset volume
5,936.74 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
Dominant behavior: whale rotation
whale_rotation + low confidence + 5937 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 • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
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: 10/29/2026, 3:33:00 A.M.
Coverage gap high (70% 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 (30%) • 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
1,464.11 QUAI across 1 visible row
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net receiver
Unknown type
1,464.11 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00995bcd7ecb0F586B69094275892ABCaF880566
Net receiver
Unknown type
400 QI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
308.1 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: 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
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
+1 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
-2 min
7 tx
2,054.5 QUAI • 20 addresses
10/29/2026, 3:31:28 A.M.
+2 min
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
-3 min
11 tx
8,148.47 QUAI • 26 addresses
10/29/2026, 3:30:23 A.M.
+3 min
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
-4 min
6 tx
4,879.47 QUAI • 22 addresses
10/29/2026, 3:29:19 A.M.
+4 min
10 tx
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
Biggest whale alert
1,464.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:33:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
All transfers in this selected minute
3 transactions
1,464.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:33:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0008004f9293bd4462c6a23b9f22ff42107b8b95b03c4e6da1c8c0a592b46d21
308.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:33:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0051005a7c8847aa63bb03c0add04424b00bab7b87833ed9e739d1dd103c914c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:33:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x001f002d85e1e2897c80347ee74a956dac556884e1928a4bf632d080fc3acdc3