Spike bucket
10/25/2026, 3:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:40:00 A.M. to 10/25/2026, 3:41:00 A.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 128.34
Unexplained QUAI: 13,350.25
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.0x above local average
15x previous minute
105x 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
5
Observable rows
3
60.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
13,478.59 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826.
Dominant behavior: whale rotation
whale_rotation + low confidence + 13479 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 3:40:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
352.78 QI across 2 visible rows
0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Net sender
Unknown type
128.34 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
128.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
2 repeated flows • 350 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: 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
5 tx
13,478.59 QUAI • 21 addresses
10/25/2026, 3:40:29 A.M.
-1 min
3 tx
895.33 QUAI • 17 addresses
10/25/2026, 3:39:25 A.M.
-2 min
4 tx
4,002.1 QUAI • 15 addresses
10/25/2026, 3:38:21 A.M.
+2 min
3 tx
128.34 QUAI • 16 addresses
10/25/2026, 3:41:33 A.M.
-3 min
Best candidate15 tx
16,297.51 QUAI • 31 addresses
10/25/2026, 3:37:17 A.M.
+3 min
8 tx
1,737.13 QUAI • 32 addresses
10/25/2026, 3:42:38 A.M.
-4 min
11 tx
5,116.68 QUAI • 34 addresses
10/25/2026, 3:36:13 A.M.
+4 min
2 tx
11,820 QUAI • 16 addresses
10/25/2026, 3:43:42 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:40:28 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:40:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x0070009c50ac18042f225073280d81056d87d3765e4e7deca97eca098619e43d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:40:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x0067005e46f122802e225b1f4d2849009cccfa61968691eadfbd1600bd6955b2
128.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:40:28 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00070077a025a537d160ce45e5c8d00970ee61a6e14ad4e406054aab2bf72b41