Spike bucket
10/31/2026, 2:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:07:00 A.M. to 10/31/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,902.23
Unexplained QUAI: 0
Explained QI: 3.09
Unexplained QI: 396.91
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.2x above local average
0.0x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
537.57 QUAI
400 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec.
Dominant behavior: whale rotation
whale_rotation + high confidence + 538 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec.
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 • 5 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: 10/31/2026, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
11,305.69 QUAI across 1 visible row
0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Net receiver
Unknown type
11,305.69 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
350.96 QUAI across 1 visible row
0x000053177CA489a839d9D735D497C97b8D9d6E0A
Net receiver
Unknown type
350.96 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
163.28 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
3 tx
537.57 QUAI • 19 addresses
10/31/2026, 2:07:22 A.M.
-1 min
1 tx
0 QUAI • 19 addresses
10/31/2026, 2:06:18 A.M.
+1 min
5 tx
11,902.23 QUAI • 21 addresses
10/31/2026, 2:08:26 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
10/31/2026, 2:05:14 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/31/2026, 2:04:10 A.M.
+3 min
Best candidate53 tx
15,452.02 QUAI • 67 addresses
10/31/2026, 2:09:31 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
10/31/2026, 2:03:06 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 2:10:35 A.M.
Biggest whale alert
11,305.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:07:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
All transfers in this selected minute
5 transactions
82.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:07:45 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002c0059c058bfddf19e8a424bf04768feb9e31c34abb075797c6904dea560be
11,305.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:07:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Tx: 0x0070000f1a39d73440948e887366804a692e71b6d3d10e9484890dd5e8699bec
350.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:07:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000053177CA489a839d9D735D497C97b8D9d6E0A
Tx: 0x0025000fe7c995f38e7a7f9870f105fe3bb8dec7fc03c766e2aa41cc5b785141
163.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:07:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x002c0060a49fab1f348b480eef5be06fec5c3a4277094af03671b89836f049f9
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:07:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d972375425A78E8644D0c207736738FF4eBD26
Tx: 0x00440086d81655d02e3fe46e5a56eae0dae211632a6fd25efc36a82dfe54509b