Spike bucket
10/25/2026, 3:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:57:00 A.M. to 10/25/2026, 3:58:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 133.73
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70.
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 • 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70 (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 • 4 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, 3:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
133.73 QUAI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
103.51 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
30.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
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: 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
4 tx
200 QUAI • 20 addresses
10/25/2026, 3:56:35 A.M.
-1 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 3:55:30 A.M.
+1 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 3:57:38 A.M.
+2 min
3 tx
133.73 QUAI • 26 addresses
10/25/2026, 3:58:43 A.M.
-3 min
2 tx
105.45 QUAI • 18 addresses
10/25/2026, 3:54:26 A.M.
+3 min
4 tx
0 QUAI • 18 addresses
10/25/2026, 3:59:47 A.M.
-4 min
Best candidate6 tx
1,064.27 QUAI • 21 addresses
10/25/2026, 3:53:18 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 4:00:51 A.M.
Biggest whale alert
350 QI
Derived whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:57:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
All transfers in this selected minute
4 transactions
103.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:57:52 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0066006050310d7c8792f3f264dc99a6e54537a01bfca95f3fe983831753c5f1
30.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:57:52 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004400277e06625d5aa1a38b930d44ea87afa126486a1fc16b95d54ebc8cecf1
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:57:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Tx: 0x001b00f2e2ef26ede0443baa77277e7d9d3dd85de6166f0913704ea79af0ec58
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:57:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Tx: 0x007b004a3f0252ead45466a7a33a6a2793fd3faa53a0465c53b8da5de8334938