Spike bucket
10/25/2026, 1:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 1:34:00 A.M. to 10/25/2026, 1:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30.61
Unexplained QUAI: 0
Explained QI: 900
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
900 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 1:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.65 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
201.65 QI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
30.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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 • 17 addresses
10/25/2026, 1:34:14 A.M.
-1 min
3 tx
210.19 QUAI • 17 addresses
10/25/2026, 1:33:10 A.M.
+1 min
5 tx
30.61 QUAI • 23 addresses
10/25/2026, 1:35:18 A.M.
-2 min
5 tx
0 QUAI • 25 addresses
10/25/2026, 1:32:06 A.M.
+2 min
2 tx
66.78 QUAI • 17 addresses
10/25/2026, 1:36:23 A.M.
-3 min
2 tx
17.53 QUAI • 14 addresses
10/25/2026, 1:31:02 A.M.
+3 min
3 tx
0 QUAI • 20 addresses
10/25/2026, 1:37:27 A.M.
-4 min
Best candidate4 tx
1,016.48 QUAI • 18 addresses
10/25/2026, 1:29:58 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:34:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
All transfers in this selected minute
5 transactions
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:34:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005500d6b9a075a92b1e81e10ec7e4ee57625c0b1a8e6e4d959cf4d0fea219b5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:34:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x007c00d0ae4bcefb2c0bfc12574dcced0d18492053c0ecce92de17901f179870
30.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:34:19 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a0012ec2050fdb05646fa01302501a0771292e9cf27b58ee097f31872fc4b
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:34:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00450054fba3176c1662c138a9b9e422890bd177db7e2b7af395a1484c1efcbc
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:34:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DC72921D981c7005c85c0CA456a9858E1Cac5C
Tx: 0x00660076b4e556c31046c546b637ed4679c0bfe18cc5d0eeade279d909bb1b0e