Spike bucket
10/25/2026, 8:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 8:42:00 A.M. to 10/25/2026, 8:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 114.43
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
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b.
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 • 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 8:42:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
355.57 QI across 3 visible rows
0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
Net receiver
Unknown type
355.57 QI across 3 visible rows
0x006c85a14751e2e2f61387E61F02F87A0a76B892
Net sender
Unknown type
114.43 QUAI across 1 visible row
0x004d3547C2808AB2965f63d937D748Ce12E5bd89
Net receiver
Unknown type
114.43 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
3 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
2 tx
0 QUAI • 16 addresses
10/25/2026, 8:42:29 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 8:41:25 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 8:40:21 A.M.
+2 min
Best candidate4 tx
114.43 QUAI • 18 addresses
10/25/2026, 8:43:33 A.M.
-3 min
2 tx
17.42 QUAI • 14 addresses
10/25/2026, 8:39:18 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 8:44:37 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 8:38:15 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
10/25/2026, 8:45:41 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:42:31 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:42:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
Tx: 0x007c00ab246d4a3c9d711aa4ba6fc123b266929684b346dca7effd0158ad271f
114.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:42:31 A.M.
From: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
To: 0x004d3547C2808AB2965f63d937D748Ce12E5bd89
Tx: 0x0059006c67ecdbfdaf51fd61db20a761ece69ecda19bd4d94843a2b2937982fc
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:42:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
Tx: 0x007b002b0ee2ebdc0ffe9eb36ed9087cdd90c69f0f4cf9f445c61fd70c326be7
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:42:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5dc25134e9676791b6ADAD9F1873fCc4d9e4b
Tx: 0x001400d2bd980a9529451b04ea450b4de4f4cc8f5772bee375dd0cea384fdaaf