Spike bucket
10/24/2026, 1:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 1:44:00 A.M. to 10/24/2026, 1:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 37,885
Unexplained QUAI: 0
Explained QI: 746.69
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
3
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
746.69 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203 • 0x00689E12A3C12d78634b57EfC43024d492cc4171.
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 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203 • 0x00689E12A3C12d78634b57EfC43024d492cc4171.
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: 10/24/2026, 1:44:00 A.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
0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
Net sender
Unknown type
37,885 QUAI across 1 visible row
0x00689E12A3C12d78634b57EfC43024d492cc4171
Net receiver
Unknown type
37,885 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
746.69 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
746.69 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 746.69 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
0 QUAI • 22 addresses
10/24/2026, 1:44:04 A.M.
+1 min
Best candidate4 tx
37,885 QUAI • 25 addresses
10/24/2026, 1:45:09 A.M.
-2 min
3 tx
6,000 QUAI • 22 addresses
10/24/2026, 1:41:59 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
10/24/2026, 1:46:13 A.M.
-3 min
1 tx
0 QUAI • 21 addresses
10/24/2026, 1:40:56 A.M.
+3 min
3 tx
0 QUAI • 16 addresses
10/24/2026, 1:47:16 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
10/24/2026, 1:39:52 A.M.
+4 min
6 tx
564 QUAI • 24 addresses
10/24/2026, 1:48:20 A.M.
Biggest whale alert
37,885 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:44:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
To: 0x00689E12A3C12d78634b57EfC43024d492cc4171
All transfers in this selected minute
3 transactions
37,885 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:44:56 A.M.
From: 0x004E51B6A44897f1e127bfD63c9b120Ae2DBd203
To: 0x00689E12A3C12d78634b57EfC43024d492cc4171
Tx: 0x003c005d97fbbf232c6f4ec798a6df062c70350d26dc919cd7e04facbb8a7fca
373.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:44:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004100562bda7b42f4d4c68459480d654c70076c18a3833d394ff92ef26712e4
373.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:44:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065007cb8eb872843942bf775740ea60b831c9faebe7c70ccd7073b43bf8a66