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Spike bucket

10/30/2026, 2:57:00 A.M.

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

Window: 10/30/2026, 2:57:00 A.M. to 10/30/2026, 2:58:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9,568.95
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.4x above local average
2.8x previous minute
1.0x next minute
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
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,501.44 QUAI
400 QI
Avg confidence
72.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 3501 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 2:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,343.98 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,225.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,684.97 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004C38126c89669552A626cE5982B0CB27B72689
Net receiver
Unknown type
1,562.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Net sender
Unknown type
540 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
2 repeated flows • 400 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal 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

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate14 tx
26,626.7 QUAI • 33 addresses
10/30/2026, 2:56:46 A.M.
-1 min
4 tx
1,251.7 QUAI • 17 addresses
10/30/2026, 2:55:41 A.M.
+1 min
8 tx
3,501.44 QUAI • 22 addresses
10/30/2026, 2:57:51 A.M.
-2 min
6 tx
10,965.25 QUAI • 21 addresses
10/30/2026, 2:54:37 A.M.
+2 min
7 tx
9,706.58 QUAI • 21 addresses
10/30/2026, 2:58:55 A.M.
-3 min
15 tx
8,681.06 QUAI • 35 addresses
10/30/2026, 2:53:33 A.M.
+3 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
+4 min
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.

Biggest whale alert

7,225.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:57:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
7,225.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:57:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00670055261cd857d6b495718a52f8392c5f3b0fb1fa04812a912b3e50c5976c
Open txWallet profile
122.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:57:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F
Tx: 0x0076006f04fba9166ff1978b469100ef832f6b58450b259f35793d4461e0cd92
Open txWallet profile
540 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:57:58 A.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002000157500c7905b519424e2182cc7a21913ab9ae6120454e26b521ffb82cd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:57:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x007e004c57c7656a86ec464b0eaaa3cdc49039908c5f8c952afb88bf31b632c1
Open tx
118.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:57:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004648626FD7bDF5a0fb5D21fA93848C3bBAf1F6
Tx: 0x0062002d9715d361323f04a9cd87210d3d2d300b9fd6822263360b355d591d6f
Open txWallet profile
1,562.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:57:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0000005846991aa81d75ad97e05a2eca1d8978773ca4aa57c717971948584c52
Open txWallet profile
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:57:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x000600db5a9decbdb23909e4cbc2d4f58a46c8e3b70d632e6b5600a90136a462
Open tx