Spike bucket
10/25/2026, 3:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:25:00 A.M. to 10/25/2026, 3:26:00 A.M.
Partially observable spike
low confidence
16% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,582.35
Unexplained QUAI: 8,071.62
Explained QI: 2.78
Unexplained QI: 347.22
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
2.3x above local average
2.5x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
3
21.4% of bucket activity rendered as rows
Unique addresses
34
Asset volume
9,653.96 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
Dominant behavior: whale rotation
whale_rotation + low confidence + 9654 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 3:25:00 A.M.
Coverage gap high (84% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (16%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,457.12 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,457.12 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
125.22 QUAI across 1 visible row
0x006Fcd686531c454E984F46f8CC57f77361D9a11
Net receiver
Unknown type
125.22 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.78 QI 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: Partially 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
14 tx
9,653.96 QUAI • 34 addresses
10/25/2026, 3:25:29 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 3:24:25 A.M.
-2 min
4 tx
3,482.08 QUAI • 18 addresses
10/25/2026, 3:23:21 A.M.
+2 min
4 tx
3,877.21 QUAI • 17 addresses
10/25/2026, 3:26:33 A.M.
-3 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 3:22:17 A.M.
+3 min
9 tx
5,138.85 QUAI • 29 addresses
10/25/2026, 3:27:38 A.M.
-4 min
Best candidate7 tx
9,757.26 QUAI • 21 addresses
10/25/2026, 3:21:13 A.M.
+4 min
6 tx
1,203.6 QUAI • 24 addresses
10/25/2026, 3:28:42 A.M.
Biggest whale alert
1,457.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:25:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:25:23 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x002800babb82311b189d8ff93472cd698d6acc036e0a8693111a7a1a7a45e8d8
125.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fcd686531c454E984F46f8CC57f77361D9a11
Tx: 0x005a0073415c913a9801e8a56ee15baddc7efffb6935aeb6097d109d1f89aee6
1,457.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x001c0001fda9f0d28d0f9f041d8dcc8c24a5281d080ce56aac5df873eb3b8645