Spike bucket
10/29/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:24:00 P.M. to 10/29/2026, 11:25:00 P.M.
Partially observable spike
low confidence
34% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 6,190
Unexplained QUAI: 11,931.66
Explained QI: 0
Unexplained QI: 2.49
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
2.1x previous minute
2.9x 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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
16
Asset volume
18,121.66 QUAI
2.49 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 18122 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, 11:24:00 P.M.
Coverage gap high (66% 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 (34%) • 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
6,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,000 QUAI across 1 visible row
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
190 QUAI across 1 visible row
0x0071BC339042689Cf858a3e1967A2fA7E6f70431
Net receiver
Unknown type
190 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
3 tx
18,121.66 QUAI • 16 addresses
10/29/2026, 11:24:11 P.M.
-1 min
4 tx
8,499.3 QUAI • 16 addresses
10/29/2026, 11:23:06 P.M.
+1 min
2 tx
6,190 QUAI • 16 addresses
10/29/2026, 11:25:15 P.M.
-2 min
1 tx
2,226 QUAI • 13 addresses
10/29/2026, 11:22:02 P.M.
+2 min
5 tx
57,930.63 QUAI • 24 addresses
10/29/2026, 11:26:19 P.M.
-3 min
Best candidate5 tx
1,119,086.07 QUAI • 21 addresses
10/29/2026, 11:20:57 P.M.
+3 min
2 tx
1,499.29 QUAI • 16 addresses
10/29/2026, 11:27:23 P.M.
-4 min
1 tx
0 QUAI • 9 addresses
10/29/2026, 11:19:54 P.M.
Biggest whale alert
6,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:24:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:24:40 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002d00152fd035da625586d7e9b37a2645cbb02ddda56a1b21762d07a2f3f79b
190 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:24:40 P.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x0071BC339042689Cf858a3e1967A2fA7E6f70431
Tx: 0x004c004b08e51934d6fca53936787bcdf395ceff3f568b08fa8d5def0351d237