Spike bucket
10/25/2026, 7:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:14:00 A.M. to 10/25/2026, 7:15:00 A.M.
Fully observable spike
high confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 71.89
Unexplained QUAI: 447.66
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
1.1x above local average
13x previous minute
7.2x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
519.55 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 520 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 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 7:14:00 A.M.
Coverage gap high (86% 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 (14%) • 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
0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Net receiver
Unknown type
350 QI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
65.49 QUAI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net receiver
Unknown type
65.49 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
6.39 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
519.55 QUAI • 14 addresses
10/25/2026, 7:14:02 A.M.
-1 min
5 tx
40.11 QUAI • 17 addresses
10/25/2026, 7:12:58 A.M.
+1 min
3 tx
71.89 QUAI • 20 addresses
10/25/2026, 7:15:05 A.M.
-2 min
5 tx
1,348.27 QUAI • 26 addresses
10/25/2026, 7:11:54 A.M.
+2 min
1 tx
35.37 QUAI • 10 addresses
10/25/2026, 7:16:09 A.M.
-3 min
Best candidate32 tx
1,739.22 QUAI • 50 addresses
10/25/2026, 7:10:50 A.M.
+3 min
1 tx
0 QUAI • 23 addresses
10/25/2026, 7:17:13 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 7:09:45 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:14:54 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
All transfers in this selected minute
3 transactions
65.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:14:54 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Tx: 0x002f0062d5585e6dd12855de5ff90723406a3c5d1ebd4bdcf5bcc9deb3614a0e
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:14:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x0077003e7a8b249e5875e5eb08ea21e62d0d8ec9d6485838a46558f64c78fd5e
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:14:27 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002d0056fcf013f1186a51ad25177b64b24ccecd2914daa2ad554e57f1c09c17