Spike bucket
10/29/2026, 10:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:36:00 A.M. to 10/29/2026, 10:37:00 A.M.
Partially observable spike
low confidence
29% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,405
Unexplained QUAI: 0
Explained QI: 3.03
Unexplained QI: 1,496.97
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
7
Observable rows
2
28.6% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
1,500 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 2 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, 10:36:00 A.M.
Coverage gap high (71% not covered)
Based on: 1 related signal • 2 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 (29%) • 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,405 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,405 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
3.03 QI across 1 visible row
0x00b3E87720920c09D1c8db6581d75aDba59799D9
Net receiver
Unknown type
3.03 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: 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
7 tx
0 QUAI • 22 addresses
10/29/2026, 10:36:06 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 10:35:01 A.M.
+1 min
1 tx
2,405 QUAI • 19 addresses
10/29/2026, 10:37:11 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 10:33:57 A.M.
+2 min
3 tx
3,069.32 QUAI • 19 addresses
10/29/2026, 10:38:15 A.M.
-3 min
3 tx
0 QUAI • 17 addresses
10/29/2026, 10:32:54 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 10:39:19 A.M.
-4 min
Best candidate6 tx
8,153.95 QUAI • 26 addresses
10/29/2026, 10:31:49 A.M.
Biggest whale alert
2,405 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:36:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
2,405 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:36:21 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004f0035ccae023f16bb4c46b9d606d46f803323acaa4b130b2818ee46075dc0
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:36:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3E87720920c09D1c8db6581d75aDba59799D9
Tx: 0x006400803ef8a990b8c633ef5dbc1311552fccb2d2a9dd7ded801572850cd32d