Spike bucket
10/23/2026, 3:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:58:00 P.M. to 10/23/2026, 3:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 217,800
Unexplained QUAI: 0
Explained QI: 1,304.48
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1,304.48 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001FA60eF455060cb1D501a55f0def89De09d696 • 0x004Fe7668ec7225B3DF76B0af8C5080cC5C67e02.
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 0x001FA60eF455060cb1D501a55f0def89De09d696 • 0x004Fe7668ec7225B3DF76B0af8C5080cC5C67e02.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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 • Broad source coverage
Last updated: 10/23/2026, 3:58:00 P.M.
Coverage gaps appear limited
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 • 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
0x001FA60eF455060cb1D501a55f0def89De09d696
Net sender
Unknown type
217,800 QUAI across 1 visible row
0x004Fe7668ec7225B3DF76B0af8C5080cC5C67e02
Net receiver
Unknown type
217,800 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,304.48 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,304.48 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,304.48 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
-1 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 3:57:27 P.M.
+1 min
3 tx
0 QUAI • 16 addresses
10/23/2026, 3:58:30 P.M.
-2 min
3 tx
29.96 QUAI • 15 addresses
10/23/2026, 3:56:23 P.M.
+2 min
Best candidate3 tx
237,799.2 QUAI • 16 addresses
10/23/2026, 3:59:34 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 3:55:19 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 3:54:15 P.M.
+4 min
2 tx
639 QUAI • 27 addresses
10/23/2026, 4:01:39 P.M.
-5 min
2 tx
644.33 QUAI • 17 addresses
10/23/2026, 3:53:11 P.M.
Biggest whale alert
217,800 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 3:58:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x004Fe7668ec7225B3DF76B0af8C5080cC5C67e02
All transfers in this selected minute
4 transactions
217,800 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 3:58:30 P.M.
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x004Fe7668ec7225B3DF76B0af8C5080cC5C67e02
Tx: 0x002b003e09b227b87a6b94fd8bef14d9c12ace4f2b5e4118a4592b59a698447d
434.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:58:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00160061995d84172fdd0bf4b59e7b4fbb4af27c9d1811205c435fb38cebd406
434.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:58:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e005685ed69eece0c98046a087b58f656f89599f4aeea6b97bce9244c60af
435.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:58:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0047007cca3db6ee66cbcf198d41e08adf10ccd71b16eb1d3bac088940166573