Spike bucket
10/23/2026, 12:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 12:10:00 P.M. to 10/23/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,825.03
Unexplained QUAI: 0
Explained QI: 1,325.67
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.3x above local average
15x previous minute
1.0x next minute
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
6
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
24,075 QUAI
1,325.67 QI
Avg confidence
64.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24075 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 32 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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 • 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
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
Net sender
Unknown type
23,980 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
23,980 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,325.68 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,325.68 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
584.37 QUAI across 27 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,325.67 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
6 tx
24,075 QUAI • 20 addresses
10/23/2026, 12:10:10 P.M.
-1 min
52 tx
1,586.27 QUAI • 66 addresses
10/23/2026, 12:09:06 P.M.
+1 min
Best candidate33 tx
24,825.03 QUAI • 49 addresses
10/23/2026, 12:11:14 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 12:07:58 P.M.
+2 min
3 tx
119.38 QUAI • 21 addresses
10/23/2026, 12:12:18 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 12:06:54 P.M.
+3 min
3 tx
5,397.04 QUAI • 21 addresses
10/23/2026, 12:13:23 P.M.
-4 min
6 tx
3,017.3 QUAI • 21 addresses
10/23/2026, 12:05:49 P.M.
Biggest whale alert
23,980 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
32 transactions
260.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:44 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Tx: 0x0015001655aa48967d9435b6a29aa649752e2e0b1b8f03dd7f6b22601830e74a
443.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 12:10:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d001dca4bf56ba61553b3876988c0e4edea423cbd44bdc4f796db6a494bd9
442.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 12:10:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c001cd47e27bd53d36f742c8dc41ea580707cd54f252f55dc91c9f645b88d
23,980 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:26 P.M.
From: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0004001e683529fd9a24d3b4ffbd62f0b795ba5735433c3cf85882b2726e61fc
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003d0079e1ce40dd2665edbeca9182a47c1ee072dc76810e04626c98cc8f4163
32.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0043001397167522285633dda5bab1028629c7f519e7b7194e39d55d30a0bda3
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00750064d8487ba99cfd0a613cc507b97ec6555c854bcdaf57ba14859bac7cda
27.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0065001f4677294e42016291c69e0987007855f3826f5c371d7ed3b36cca2ad8
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000a002d738089861f2eef7ad9af2ef83ddbc9b7c28341a7323d71a1586dc14e
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052dd0eBA2F03AC4d631bd2f68ed8DAE1434FF9
Tx: 0x002a0071ba6c4a650dd036fd80074a68764ef48ca158ca405c69b812fa87c68b
84.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c0022981f72c2f049b425e0abf6c3d827f07c6344bc682b5d5b951c0ae56d
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005000182d21d94626529333fdf14c46adeae4630418d6021ed220d32efec560
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002300144181476221ff046d9fcf65e08345a2d88ee3a475c4650e53863db9e8
191.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000d00585ed84e5c6e223be3c0735db3051d75b74db6099b8b58c3958fd392fe
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003a0052ebf533c8ce8c76abbf265341b5fe8b04261e41a625dafdcb12fdf366
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0014007bb98e1b32542646b4e92ed94f6ae7024f354c5a369b19c9bf45cbe95e
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00580052427c7e1c24879351f0ba545019382c4885b3f2bcb1cd4c86dbadfd98
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0049007ea3547e5a7257edddf7a7cb493d54cc2c946a718c5c1ab40185509647
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0038004ad4d4f2c313066f7d68227a11de93aa46c2db31dbfa182767d8b90dc7
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0064005a82c8cd8fdd89be3649781b68d2f75b0e39c0372103f9fc8debac5aee
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004900736f142f1c90d17b2e4dfbf11685703d40e58f87fe50f6133e60f2866e
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004f001a56573b9b12a2c1491efe213b196a202ba894ba4fa6a11b747b5dae25
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00720064860c696002e420b67d2d665b221064469bae357c755fb4934850ce89
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002b004c7a440371a99a94eedc99293dfa267bfa3da9c247a1d0ccfa5943dcf5
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000d0064a7f451852e29f26b056d0dff7f17a5e71c347b87865b72eaa59266e6
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d0063027cb3187f61f790720f59a922670e3a0c1a4b28163b5ed9f6f97f5b
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004c00425bbaeee776b1fdf6625cb9015408c78372f1b2a92c54f51e931e591c
30.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e006b0b30cf9d59484512e371222cb7f015255602c096db732ccb80e6119f
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0075006aba10024b269de43bef896b0b1f8d31deddc692e3628277101e8312cf
33.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c0004a307bc32133aaf73e431a2f6e56fa4afe21a933560fc697fa8ce5a0d
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006e0028ee2069746e918dcfe99b66e629ba37e353026a3a1df3715dd10eebdf
439.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 12:10:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0034444d5bc0a3b7f372c2c172020ffd16b389f74e9b158e007fae867a1c