Spike bucket
10/29/2026, 11:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:52:00 P.M. to 10/29/2026, 11:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 52,184.87
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023F2CAf162E50a183cBf78eB8AFE1B36992A47 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x0023F2CAf162E50a183cBf78eB8AFE1B36992A47 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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: 10/29/2026, 11:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0023F2CAf162E50a183cBf78eB8AFE1B36992A47
Net sender
Unknown type
37,150.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
37,150.6 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
10,000 QUAI across 1 visible row
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
4,955.77 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
1 tx
0 QUAI • 19 addresses
10/29/2026, 11:52:03 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 11:50:59 P.M.
+1 min
Best candidate4 tx
52,184.87 QUAI • 16 addresses
10/29/2026, 11:53:08 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 11:49:55 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 11:54:11 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 11:48:52 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 11:55:15 P.M.
-4 min
3 tx
37,152 QUAI • 18 addresses
10/29/2026, 11:47:48 P.M.
Biggest whale alert
37,150.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:52:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023F2CAf162E50a183cBf78eB8AFE1B36992A47
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
78.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:52:52 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0069002c262f4c29cd59334d06e614a3dc5a2a83baf781deb9dcaf6e0a4fc430
37,150.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:52:52 P.M.
From: 0x0023F2CAf162E50a183cBf78eB8AFE1B36992A47
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003500474d54747d05601b3596fd208f0ce4d02f44dbfaa27d9592efabfe4eaf
4,955.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:52:33 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00070c81D3C4ec9876d53F110f4809d20Db7E912
Tx: 0x00130042027583d1a9f73ff1017cbec3eb23bb8a45310c6ba7bf0d9d7e3018e9
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:52:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x002b007ba565c5c0e639f473014c83a13555f4ef891c0d0042779d6c3ae03c4e