Spike bucket
10/23/2026, 11:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:50:00 P.M. to 10/23/2026, 11:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 72.71
Unexplained QUAI: 0
Explained QI: 834.46
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
834.46 QI
Avg confidence
77.0%
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 • 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, 11:50:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
834.46 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
834.46 QI across 2 visible rows
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
72.71 QUAI across 2 visible rows
0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
Net receiver
Unknown type
65.71 QUAI across 1 visible row
0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Net receiver
Unknown type
7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 834.46 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
4 tx
1,069 QUAI • 23 addresses
10/23/2026, 11:49:04 P.M.
+1 min
4 tx
72.71 QUAI • 29 addresses
10/23/2026, 11:51:09 P.M.
-2 min
Best candidate2 tx
19,997.75 QUAI • 15 addresses
10/23/2026, 11:48:00 P.M.
+2 min
5 tx
11 QUAI • 18 addresses
10/23/2026, 11:52:13 P.M.
-3 min
4 tx
45.87 QUAI • 22 addresses
10/23/2026, 11:46:56 P.M.
+3 min
1 tx
40.04 QUAI • 15 addresses
10/23/2026, 11:53:17 P.M.
-4 min
1 tx
0 QUAI • 21 addresses
10/23/2026, 11:45:52 P.M.
+4 min
4 tx
236.66 QUAI • 25 addresses
10/23/2026, 11:54:21 P.M.
Biggest whale alert
418.66 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:50:57 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
418.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:50:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d00081770d88321e75aa66dd34e4b5841a337b61521d098a7eed405a1595a
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:50:56 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Tx: 0x004d00121504d2d4b52a7146bb5f30d80210e1982c091f7ed232bf49dca9838f
65.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:50:51 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
Tx: 0x001c003f9b8aaba4792564ede905eb234c38f121557b3fba3d09a63848e3698d
415.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:50:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069007a85c401b56f09b62b00b98bf47a4499cb97cc33802eca971051fdc59b