Spike bucket
10/24/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 1:48:00 A.M. to 10/24/2026, 1:49:00 A.M.
Fully observable spike
high confidence
97% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 544.89
Unexplained QUAI: 19.11
Explained QI: 1,567.17
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
564 QUAI
1,567.17 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 564 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 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 1:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,569.18 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,569.18 QI across 5 visible rows
K1 Mining pool
Net sender
Miner pool
544.89 QUAI across 1 visible row
Known watch context
0x00472f48CFe296A853704de71F5f7756ad790d9C
Net receiver
Unknown type
544.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,567.17 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
6 tx
564 QUAI • 24 addresses
10/24/2026, 1:48:20 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
10/24/2026, 1:47:16 A.M.
+1 min
1 tx
0 QUAI • 9 addresses
10/24/2026, 1:49:24 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/24/2026, 1:46:13 A.M.
+2 min
3 tx
0 QUAI • 19 addresses
10/24/2026, 1:50:28 A.M.
-3 min
Best candidate4 tx
37,885 QUAI • 25 addresses
10/24/2026, 1:45:09 A.M.
-4 min
3 tx
0 QUAI • 22 addresses
10/24/2026, 1:44:04 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 1:51:32 A.M.
Biggest whale alert
544.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:48:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
All transfers in this selected minute
6 transactions
409.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:48:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770062505d71c07e200bb31a927a8ae6197bc33921d2dbe51362fb1ea428c3
408.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:48:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00730013e565dc8d20accd4c6ef44b4f3210418802b202957882051d7f343844
374.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:48:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076004564fee19abc847640136ce7f7b6dfc072298118691095ea942b59bcd6
374.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:48:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a001f7050bfc2854279434241f22aeea53f94f04a438d65544acf23da9d1b
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:48:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f007df92604c80a713d975eaab4691a2c9d7a66ab27f8bf9992a0c8a6f552
544.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:48:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
Tx: 0x001800627c118b0c551d4a4c4c1c97c1abc2a6cf27339e5ced628eb47525bcf7