Spike bucket
11/01/2026, 1:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:24:00 P.M. to 11/01/2026, 1:25:00 P.M.
Partially observable spike
low confidence
25% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 50
Unexplained QUAI: 150
Explained QI: 161.81
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x 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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
16
Asset volume
200 QUAI
161.81 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 + low confidence + 200 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 11/01/2026, 1:24:00 P.M.
Coverage gap high (75% not covered)
Based on: 1 related signal • 2 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 (25%)
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
161.82 QI across 1 visible row
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
161.82 QI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
50 QUAI across 1 visible row
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Net receiver
Unknown type
50 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
0 QUAI • 22 addresses
11/01/2026, 1:23:45 P.M.
-1 min
1 tx
0 QUAI • 19 addresses
11/01/2026, 1:22:41 P.M.
+1 min
Best candidate3 tx
200 QUAI • 16 addresses
11/01/2026, 1:24:49 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
11/01/2026, 1:21:37 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
11/01/2026, 1:25:52 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
11/01/2026, 1:20:34 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 1:26:56 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 1:19:30 P.M.
Biggest whale alert
161.81 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:24:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
All transfers in this selected minute
2 transactions
161.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:24:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x000300645a4b86f4262051ab20922ebe7f3750c808905b27cf36a85ba2f8c642
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:24:37 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Tx: 0x00050002f7d8dc78f57654b3ed2cd5ab07ba9adfd135acfd13b276224676bbce