Spike bucket
10/24/2026, 1:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 1:28:00 A.M. to 10/24/2026, 1:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 0
Explained QI: 1,223.51
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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,223.51 QI
Avg confidence
84.5%
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 (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: 10/24/2026, 1:28:00 A.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
1,223.52 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,223.52 QI across 3 visible rows
0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x00689E12A3C12d78634b57EfC43024d492cc4171
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,223.51 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
1 tx
0 QUAI • 13 addresses
10/24/2026, 1:28:09 A.M.
-1 min
4 tx
25.23 QUAI • 20 addresses
10/24/2026, 1:27:04 A.M.
+1 min
4 tx
1,000 QUAI • 19 addresses
10/24/2026, 1:29:13 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
10/24/2026, 1:26:01 A.M.
+2 min
3 tx
0 QUAI • 17 addresses
10/24/2026, 1:30:17 A.M.
-3 min
2 tx
138.51 QUAI • 16 addresses
10/24/2026, 1:24:58 A.M.
+3 min
Best candidate2 tx
1,059.56 QUAI • 17 addresses
10/24/2026, 1:31:21 A.M.
-4 min
5 tx
0 QUAI • 21 addresses
10/24/2026, 1:23:54 A.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:28:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
To: 0x00689E12A3C12d78634b57EfC43024d492cc4171
All transfers in this selected minute
4 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:28:59 A.M.
From: 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
To: 0x00689E12A3C12d78634b57EfC43024d492cc4171
Tx: 0x004600404d2f1e1a2394aa12c663d8297588a6660fbc863e692b4475f25026ac
407.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:28:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f000830cd5235102df2b4305e1793262bdb26091314a9c1b55563d244271c
408.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:28:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00380054a289d2203086516c40342b055a86697ab97e5a79652f40a477a6bfaf
407.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:28:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025000bf3a8745de8f74894900d1a97be37eca5b081e0c9c909bf481bd1a785