Spike bucket
10/25/2026, 12:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:51:00 A.M. to 10/25/2026, 12:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,279.1
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
2.3x above local average
63x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,279.1 QUAI
300 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00579c14D329dE9836006b2202B238126d4dF580 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1279 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00579c14D329dE9836006b2202B238126d4dF580 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 12:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00579c14D329dE9836006b2202B238126d4dF580
Net sender
Unknown type
1,011.72 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
1,011.72 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.5 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
157.59 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 9 addresses
10/25/2026, 12:50:32 A.M.
+1 min
7 tx
1,279.1 QUAI • 25 addresses
10/25/2026, 12:51:35 A.M.
-2 min
1 tx
20.38 QUAI • 17 addresses
10/25/2026, 12:49:28 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 12:52:39 A.M.
-3 min
Best candidate5 tx
3,171.27 QUAI • 18 addresses
10/25/2026, 12:48:25 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 12:53:43 A.M.
-4 min
1 tx
55.02 QUAI • 21 addresses
10/25/2026, 12:47:21 A.M.
+4 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 12:54:46 A.M.
Biggest whale alert
1,011.72 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:51:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00579c14D329dE9836006b2202B238126d4dF580
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
7 transactions
53.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:51:29 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x0072004d30a048877b62040018054a244e174737295619673d0858335fb57f60
55.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:51:29 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00250032504070037efd2b60551d1dbe63aadab17bea40c43312fc2a303fbb42
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:51:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002c00b7b0f16a6aba160e01caf93373a621e7eb36607d7dd4b074a1af70a85c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:51:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0051007e48cf0a2147eda00dbc3698ebd237a660e82f3790f8068215f828d1ce
101.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:51:08 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x007c002b37758ebd4fcab5dd4c56ac078a4a7ccf8cad1f3372f0aa211d9a1f34
56.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:51:08 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x006d0043602b9d22e148114a7a619b4da87aea3525ad6b37b0d46c2cb0696a1d
1,011.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:51:08 A.M.
From: 0x00579c14D329dE9836006b2202B238126d4dF580
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0045002d56bde0bb473c3f3c3f581f9b9906a1d15573a5cfc9a98e7d9b4dc18e