Spike bucket
11/01/2026, 1:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:12:00 P.M. to 11/01/2026, 1:13:00 P.M.
Fully observable spike
high confidence
9% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 18.16
Unexplained QUAI: 187.67
Explained QI: 162.04
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
1.4x previous minute
11x 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
3
Asset volume
205.83 QUAI
162.04 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
Dominant behavior: whale rotation
whale_rotation + high confidence + 206 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
0x0000000000000000000000000000000000000000 -> 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 11/01/2026, 1:12:00 P.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (9%)
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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
163.04 QI across 2 visible rows
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
163.04 QI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
18.16 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
18.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
2 repeated flows • 162.04 QI
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
2 tx
205.83 QUAI • 3 addresses
11/01/2026, 1:12:02 P.M.
-1 min
10 tx
151.29 QUAI • 25 addresses
11/01/2026, 1:10:58 P.M.
+1 min
3 tx
18.16 QUAI • 26 addresses
11/01/2026, 1:13:06 P.M.
-2 min
2 tx
0 QUAI • 21 addresses
11/01/2026, 1:09:53 P.M.
+2 min
Best candidate1 tx
1,443 QUAI • 9 addresses
11/01/2026, 1:14:10 P.M.
-3 min
50 tx
698.02 QUAI • 61 addresses
11/01/2026, 1:08:49 P.M.
+3 min
2 tx
0 QUAI • 22 addresses
11/01/2026, 1:15:14 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
11/01/2026, 1:07:45 P.M.
Biggest whale alert
162.04 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:12:13 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
All transfers in this selected minute
3 transactions
162.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:12:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x00530005c4623b3d4e76318d9ab93771e8e7ab8fbca76df1ea72d01456ea5f2d
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/01/2026, 1:12:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x00740063fe14926e353c69f0138947e9d41b39518e3da81095cef737987f0c6e
18.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:12:04 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007700124d3398cd5946d1de2168370757302d1994ccdf1b4ea8972f451cd621