Spike bucket
11/01/2026, 1:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:15:00 P.M. to 11/01/2026, 1:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 45.83
Unexplained QUAI: 0
Explained QI: 161.71
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
161.71 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
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 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
161.71 QI across 1 visible row
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
161.71 QI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
45.83 QUAI across 1 visible row
0x002478faaef7C88154720e57484A9E800D62d650
Net receiver
Unknown type
45.83 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
2 tx
0 QUAI • 22 addresses
11/01/2026, 1:15:14 P.M.
-1 min
Best candidate1 tx
1,443 QUAI • 9 addresses
11/01/2026, 1:14:10 P.M.
+1 min
2 tx
45.83 QUAI • 16 addresses
11/01/2026, 1:16:18 P.M.
-2 min
3 tx
18.16 QUAI • 26 addresses
11/01/2026, 1:13:06 P.M.
+2 min
1 tx
0 QUAI • 20 addresses
11/01/2026, 1:17:22 P.M.
-3 min
2 tx
205.83 QUAI • 3 addresses
11/01/2026, 1:12:02 P.M.
+3 min
3 tx
1,442.02 QUAI • 19 addresses
11/01/2026, 1:18:26 P.M.
-4 min
10 tx
151.29 QUAI • 25 addresses
11/01/2026, 1:10:58 P.M.
Biggest whale alert
161.71 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:15:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
All transfers in this selected minute
2 transactions
161.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:15:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x00670068e5288fd73cf34e0ed341510465004a43f79d110a3e57f4bff5991c26
45.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:15:24 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x0009000ecc4d360e792f1f58da13adc60b197f000b3c34cca86b2c6fb9069b13