Spike bucket
10/25/2026, 6:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:01:00 A.M. to 10/25/2026, 6:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35
Unexplained QUAI: 0
Explained QI: 350
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE.
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 • 0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE.
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 • 2 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, 6:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
350 QI across 1 visible row
0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE
Net receiver
Unknown type
350 QI across 1 visible row
0x0061C27677bB8c431f6A056F17DB039B271bA06F
Net sender
Unknown type
35 QUAI across 1 visible row
0x007b73328c630Defd8224b09d156DE2aC6154BFc
Net receiver
Unknown type
35 QUAI 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
Selected minute
2 tx
0 QUAI • 19 addresses
10/25/2026, 6:01:25 A.M.
-1 min
3 tx
157.19 QUAI • 17 addresses
10/25/2026, 6:00:22 A.M.
+1 min
3 tx
35 QUAI • 21 addresses
10/25/2026, 6:02:29 A.M.
-2 min
4 tx
33.83 QUAI • 21 addresses
10/25/2026, 5:59:17 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 5:58:14 A.M.
+3 min
Best candidate4 tx
1,432.91 QUAI • 17 addresses
10/25/2026, 6:03:33 A.M.
-4 min
2 tx
11.04 QUAI • 20 addresses
10/25/2026, 5:57:10 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 6:04:37 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:01:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE
All transfers in this selected minute
2 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:01:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE
Tx: 0x0032003d908ba538143077f0905cb3bada0f6b0b44e4ba42c91ba6a912bdb439
35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:01:30 A.M.
From: 0x0061C27677bB8c431f6A056F17DB039B271bA06F
To: 0x007b73328c630Defd8224b09d156DE2aC6154BFc
Tx: 0x007e005cff148dd6a6c52741064a063196d43145ef1778a734c39c4f98e17906