Spike bucket
10/23/2026, 3:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:20:00 P.M. to 10/23/2026, 3:21:00 P.M.
Fully observable spike
high confidence
4% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 6,000
Unexplained QUAI: 144,000
Explained QI: 445.16
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.2x above local average
32x previous minute
25x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
150,000 QUAI
445.16 QI
Avg confidence
86.5%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 150000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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 • Thin source coverage
Last updated: 10/23/2026, 3:20:00 P.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
6,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,000 QUAI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
769 QI across 1 visible row
0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA
Net receiver
Unknown type
769 QI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
447.17 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 445.16 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
2 tx
150,000 QUAI • 16 addresses
10/23/2026, 3:20:03 P.M.
-1 min
5 tx
4,705.34 QUAI • 19 addresses
10/23/2026, 3:18:59 P.M.
+1 min
4 tx
6,000 QUAI • 25 addresses
10/23/2026, 3:21:07 P.M.
-2 min
4 tx
11.33 QUAI • 19 addresses
10/23/2026, 3:17:55 P.M.
+2 min
Best candidate22 tx
801,134.37 QUAI • 39 addresses
10/23/2026, 3:22:15 P.M.
-3 min
3 tx
125.93 QUAI • 18 addresses
10/23/2026, 3:16:51 P.M.
+3 min
17 tx
56,965.55 QUAI • 34 addresses
10/23/2026, 3:23:20 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
10/23/2026, 3:15:47 P.M.
Biggest whale alert
6,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:20:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
445.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:20:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b000f94c909be7099d40b20fdd1a882aa0996cfdaa59a55d2486b474f5d7b
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:20:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0011004add59799a800725f266385e7926a4ae5bb58e64a01eeb65c6e795af9c
769 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/23/2026, 3:20:24 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA
Tx: 0x003f00b087691131323c76e83f8e6a198f186a5607211a5960eb0265d625dcdd
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:20:12 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0046007b1bf25ba632bd162c1eff29e1507fa3fba6f6842c3ada442e12abe9b6