Spike bucket
10/31/2026, 3:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:45:00 A.M. to 10/31/2026, 3:46:00 A.M.
Fully observable spike
high confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,360.96
Unexplained QUAI: 8,091.8
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
1.5x above local average
1.7x previous minute
6.9x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
9,452.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9453 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 • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
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 • 3 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 • Thin source coverage
Last updated: 10/31/2026, 3:45:00 A.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 3 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 (14%) • 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
1,200.31 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,200.31 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
103.38 QUAI across 1 visible row
Known watch context
0x000EA134646E99156C1B0ce6a1E369378455066B
Net receiver
Unknown type
103.38 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
57.27 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: 103.38 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
2 tx
9,452.75 QUAI • 12 addresses
10/31/2026, 3:45:09 A.M.
-1 min
4 tx
5,442.43 QUAI • 18 addresses
10/31/2026, 3:44:05 A.M.
+1 min
3 tx
1,360.96 QUAI • 15 addresses
10/31/2026, 3:46:14 A.M.
-2 min
1 tx
107.88 QUAI • 16 addresses
10/31/2026, 3:43:01 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
10/31/2026, 3:47:18 A.M.
-3 min
Best candidate10 tx
15,440.84 QUAI • 21 addresses
10/31/2026, 3:41:57 A.M.
+3 min
5 tx
13,279.48 QUAI • 21 addresses
10/31/2026, 3:48:21 A.M.
-4 min
4 tx
4,326.99 QUAI • 16 addresses
10/31/2026, 3:40:53 A.M.
Biggest whale alert
1,200.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:45:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
All transfers in this selected minute
3 transactions
1,200.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:45:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0009007d4ed6367552f4951a939d307c9defadf67dca35e37b406f6d26ea16d3
57.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:45:49 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x006a0040d94f1a03beafd0f75d20970590d1b5f6df1aa01a77df87411da94738
103.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:45:49 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000EA134646E99156C1B0ce6a1E369378455066B
Tx: 0x006a007443da21c18ccf3d753b6376d27a60790dbd16ce467a78e0bb7236f337