Spike bucket
10/23/2026, 5:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 5:33:00 A.M. to 10/23/2026, 5:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,630
Unexplained QUAI: 0
Explained QI: 1,234.84
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
1,234.84 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001551B144A0e17b62d99767F5B2b623f5BbE729 • 0x002aD393d9fe94c514d57ce07748Fab0e876049f.
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 0x001551B144A0e17b62d99767F5B2b623f5BbE729 • 0x002aD393d9fe94c514d57ce07748Fab0e876049f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 5:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 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
0x001551B144A0e17b62d99767F5B2b623f5BbE729
Net sender
Unknown type
1,630 QUAI across 1 visible row
0x002aD393d9fe94c514d57ce07748Fab0e876049f
Net receiver
Unknown type
1,630 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,236.84 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,236.84 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,234.84 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
0 tx
0 QUAI • 7 addresses
10/23/2026, 5:33:11 A.M.
-1 min
4 tx
0 QUAI • 19 addresses
10/23/2026, 5:32:08 A.M.
+1 min
Best candidate6 tx
1,630 QUAI • 14 addresses
10/23/2026, 5:34:21 A.M.
-2 min
3 tx
21.96 QUAI • 19 addresses
10/23/2026, 5:31:04 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
10/23/2026, 5:35:25 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 5:30:00 A.M.
+3 min
4 tx
70.33 QUAI • 19 addresses
10/23/2026, 5:36:28 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 5:28:57 A.M.
Biggest whale alert
1,630 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:33:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001551B144A0e17b62d99767F5B2b623f5BbE729
To: 0x002aD393d9fe94c514d57ce07748Fab0e876049f
All transfers in this selected minute
5 transactions
412.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:33:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0046e983770359a85f9be154377953033215a6ca84b6b1d785e8157d538c
1,630 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:33:56 A.M.
From: 0x001551B144A0e17b62d99767F5B2b623f5BbE729
To: 0x002aD393d9fe94c514d57ce07748Fab0e876049f
Tx: 0x003900389be9b2fded4ec6dd234df80dc436f57bfe19a345a01577924523842b
411.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:33:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039004d6a3ee2bbb3065a40a1a294441d24847004245097caa8ca4afd0aa624
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:33:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004004efddf25f85dc9551b2b9af31decdbaede25a50ad7b7b7243dfdfd8a0a
410.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:33:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0038006e4e034c850944812e361a37a1a607718033f022e6f7a941d3f0418112