Spike bucket
10/25/2026, 7:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:18:00 A.M. to 10/25/2026, 7:19:00 A.M.
Fully observable spike
high confidence
22% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 28.54
Unexplained QUAI: 103.94
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
1.3x above local average
4.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
132.48 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 132 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.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b (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 • Thin source coverage
Last updated: 10/25/2026, 7:18:00 A.M.
Coverage gap high (78% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (22%) • 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
352.8 QI across 2 visible rows
0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Net receiver
Unknown type
352.8 QI across 2 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
26.65 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
26.65 QUAI across 1 visible row
0x0011A1c0DF91684485B8b136379612B610401C4b
Net sender
Unknown type
1.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
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
132.48 QUAI • 20 addresses
10/25/2026, 7:18:18 A.M.
-1 min
1 tx
0 QUAI • 23 addresses
10/25/2026, 7:17:13 A.M.
+1 min
4 tx
28.54 QUAI • 19 addresses
10/25/2026, 7:19:22 A.M.
-2 min
1 tx
35.37 QUAI • 10 addresses
10/25/2026, 7:16:09 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 7:20:25 A.M.
-3 min
3 tx
71.89 QUAI • 20 addresses
10/25/2026, 7:15:05 A.M.
-4 min
Best candidate2 tx
519.55 QUAI • 14 addresses
10/25/2026, 7:14:02 A.M.
+4 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 7:21:30 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:18:32 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
All transfers in this selected minute
4 transactions
26.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:18:32 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0041000c552639caf67bdfe0342dc01eacc0bdd20af2649abe5f55686656ce7f
1.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:18:32 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001002855bf4fc9f228c31de69d66471e064173537fa6a9f0fc5e2023ff772b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:18:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x002d004ea1fe159fdb45f727265ece7fd5f6d84082352be164f54d04d4d667cf
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:18:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x003b00ddc9c527bfbb8ed2525d590dc35e32e47785fa96da1abf31ab7357ffa3