Spike bucket
10/25/2026, 5:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:29:00 A.M. to 10/25/2026, 5:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,860
Unexplained QUAI: 0
Explained QI: 650
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
650 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023593748F8a384c8749ACfAC6e317192DB0f35 • 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31.
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 0x0023593748F8a384c8749ACfAC6e317192DB0f35 • 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 5:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0023593748F8a384c8749ACfAC6e317192DB0f35
Net sender
Unknown type
3,860 QUAI across 2 visible rows
0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31
Net receiver
Unknown type
3,850 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 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: 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
-1 min
4 tx
1,124.29 QUAI • 23 addresses
10/25/2026, 5:28:27 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 5:29:31 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 5:27:23 A.M.
+2 min
Best candidate4 tx
3,860 QUAI • 22 addresses
10/25/2026, 5:30:35 A.M.
-3 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 5:26:18 A.M.
+3 min
4 tx
3 QUAI • 20 addresses
10/25/2026, 5:31:40 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 5:25:14 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
10/25/2026, 5:32:43 A.M.
Biggest whale alert
3,850 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:29:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
To: 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:29:56 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0047006cc16f0133370fb475d1e43159a22b95dc67880522be7c9feeb970707c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:29:56 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x00570060d57d1459f43f7e66d98fe220a08b43fa0c872b87ab93af6da62fb520
3,850 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:29:56 A.M.
From: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
To: 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31
Tx: 0x000b0075d995ab3fd1a45fdf2ce08fae7acf2d218df0f363414f340cae1d60d3
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:29:56 A.M.
From: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0016006956f36caf62af71c916c3ecfa5c57049b0f1997751b9c632aa08f75e9