Spike bucket
10/23/2026, 4:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 4:48:00 P.M. to 10/23/2026, 4:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,100.8
Unexplained QUAI: 0
Explained QI: 869.92
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
869.92 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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, 4:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
2,100.8 QUAI across 3 visible rows
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
2,080 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
869.93 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
869.93 QI across 2 visible rows
0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC
Net receiver
Unknown type
14.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 869.92 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
3 tx
3,565 QUAI • 18 addresses
10/23/2026, 4:47:31 P.M.
+1 min
2 tx
0 QUAI • 20 addresses
10/23/2026, 4:48:35 P.M.
-2 min
2 tx
0 QUAI • 11 addresses
10/23/2026, 4:46:28 P.M.
+2 min
3 tx
2,100.8 QUAI • 4 addresses
10/23/2026, 4:49:38 P.M.
-3 min
1 tx
0 QUAI • 22 addresses
10/23/2026, 4:45:24 P.M.
+3 min
1 tx
0 QUAI • 19 addresses
10/23/2026, 4:50:42 P.M.
-4 min
Best candidate3 tx
117,444.75 QUAI • 18 addresses
10/23/2026, 4:44:14 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 4:51:46 P.M.
Biggest whale alert
2,080 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:48:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
All transfers in this selected minute
5 transactions
2,080 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:48:51 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x00680006f55712ac9034bb043dfc214acd897fab5ed64ae8cf451f72a46893fa
14.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:48:51 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC
Tx: 0x0073001ed131d079f7298140eb3a23752ed5ca3dcfbfe92225b22ddf9abf48eb
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:48:51 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003b0056dc9f4a72b5634194362b84d8bb43a50d427e62312d8d4a60fb2163ef
435.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:48:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001500637eb066e3793f6cc998e74d9c709313d39be4be1af20055685e89b1f2
434.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:48:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00120022f6f69083953225789bd6c0520781fc422b41bc6743febbd18754d159