Spike bucket
10/23/2026, 6:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 6:14:00 P.M. to 10/23/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 74.96
Unexplained QUAI: 0
Explained QI: 886.74
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
886.74 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 3 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, 6:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
886.74 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
886.74 QI across 2 visible rows
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
74.96 QUAI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net receiver
Unknown type
74.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 886.74 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
4 tx
11.75 QUAI • 22 addresses
10/23/2026, 6:13:48 P.M.
-1 min
5 tx
214.21 QUAI • 18 addresses
10/23/2026, 6:12:44 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
10/23/2026, 6:14:52 P.M.
-2 min
1 tx
0 QUAI • 22 addresses
10/23/2026, 6:11:40 P.M.
+2 min
4 tx
133.97 QUAI • 21 addresses
10/23/2026, 6:15:56 P.M.
-3 min
29 tx
584.65 QUAI • 39 addresses
10/23/2026, 6:10:35 P.M.
+3 min
3 tx
0 QUAI • 17 addresses
10/23/2026, 6:16:59 P.M.
-4 min
Best candidate55 tx
1,164.06 QUAI • 76 addresses
10/23/2026, 6:09:31 P.M.
Biggest whale alert
443.58 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:14:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
443.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:14:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009003fdfbda4785b887b8735ba3648e333bd9593ca396b72e50aad32a1ac6d
74.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:14:54 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Tx: 0x00670047b3b817efbf821cf17c3caf576fa797dd9d8462249da3e492b354e051
443.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:14:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067005ffc1f263dbe61caaae2ab4d27ffec413cffd38d1b6cc42563d465e6b5