Spike bucket
10/23/2026, 7:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 7:03:00 A.M. to 10/23/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,000
Unexplained QUAI: 0
Explained QI: 426.49
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
426.49 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 • 0x002155F01dd10E66359e7172FC268A9c78E371f7.
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 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 • 0x002155F01dd10E66359e7172FC268A9c78E371f7.
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 • 4 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 • Broad source coverage
Last updated: 10/23/2026, 7:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
2,000 QUAI across 2 visible rows
0x002155F01dd10E66359e7172FC268A9c78E371f7
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x0027c50535276AAa7172C9FA91eFcD2222A9d389
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
440.49 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
426.49 QI 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 • 18 addresses
10/23/2026, 7:02:38 A.M.
-1 min
2 tx
0 QUAI • 9 addresses
10/23/2026, 7:01:35 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 7:03:42 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 7:00:32 A.M.
+2 min
Best candidate4 tx
2,000 QUAI • 19 addresses
10/23/2026, 7:04:46 A.M.
+3 min
4 tx
150.16 QUAI • 28 addresses
10/23/2026, 7:05:50 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 6:59:27 A.M.
+4 min
4 tx
0 QUAI • 16 addresses
10/23/2026, 7:06:54 A.M.
Biggest whale alert
1,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:03:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x002155F01dd10E66359e7172FC268A9c78E371f7
All transfers in this selected minute
4 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:03:53 A.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x0027c50535276AAa7172C9FA91eFcD2222A9d389
Tx: 0x0002007fd3b981db9b212823cb33adf2b979ad612af30ae976242357b879d8f3
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:03:40 A.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x002155F01dd10E66359e7172FC268A9c78E371f7
Tx: 0x0062001e2c8076dc8eae594785c49188bdb54b61ae78d0b4c414a5df3742cc69
426.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:03:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060005f9f338b1cf9732ce6a8d8f2dfa77f026c6c898b0b364f47964eb065b3
14 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/23/2026, 7:03:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00729Bfd11E2cF3d1B944637E174D55c2dA6d769
Tx: 0x0002001b06a197e904887f6c41aa79991098d7fb22ef66247fa88150982a7e2a