Spike bucket
10/24/2026, 4:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 4:37:00 A.M. to 10/24/2026, 4:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,100
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
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 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/24/2026, 4:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net sender
Unknown type
100 QUAI across 1 visible row
0x003A8D59B7d30bE89Fee3C55Cd399AD825C9dBDD
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
0 tx
0 QUAI • 15 addresses
10/24/2026, 4:37:11 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 4:36:07 A.M.
+1 min
Best candidate2 tx
10,100 QUAI • 26 addresses
10/24/2026, 4:38:15 A.M.
-2 min
1 tx
297.68 QUAI • 18 addresses
10/24/2026, 4:35:03 A.M.
+2 min
1 tx
100 QUAI • 16 addresses
10/24/2026, 4:39:19 A.M.
-3 min
1 tx
296.74 QUAI • 13 addresses
10/24/2026, 4:33:59 A.M.
+3 min
1 tx
3,187 QUAI • 13 addresses
10/24/2026, 4:40:24 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 4:32:54 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:37:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:37:18 A.M.
From: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
To: 0x003A8D59B7d30bE89Fee3C55Cd399AD825C9dBDD
Tx: 0x0063006cf11c49de54472337153d9c24ad676e9eb1fc49ae678bce4630a0acc9
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:37:09 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Tx: 0x0039005f4429d8d09ebd34b3a4565dbebbf943c81112c172c78e2a794977cacf