Spike bucket
10/25/2026, 10:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:14:00 A.M. to 10/25/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 1000
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd.
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 • 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 2 repeated counterpart flows
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, 10:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
700 QI across 2 visible rows
0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
0x0067Bb6698052Ae955efcd04eF337605684a065b
Net sender
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 15 addresses
10/25/2026, 10:14:05 A.M.
-1 min
6 tx
108.49 QUAI • 15 addresses
10/25/2026, 10:13:01 A.M.
+1 min
5 tx
1 QUAI • 20 addresses
10/25/2026, 10:15:09 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 10:11:57 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 10:16:13 A.M.
-3 min
40 tx
896.7 QUAI • 56 addresses
10/25/2026, 10:10:53 A.M.
+3 min
Best candidate8 tx
3,750.86 QUAI • 36 addresses
10/25/2026, 10:17:17 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 10:09:49 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:14:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
All transfers in this selected minute
5 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:14:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002800cbf0a767fb10ff7d769888d82fd640aec602dc130624c72bc4bc27930f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:14:59 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x005500e097b5e2f0096c2e0da2bf7ae1e1680a947739788c0c9324668050a7f5
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:14:39 A.M.
From: 0x0067Bb6698052Ae955efcd04eF337605684a065b
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0019003a0bc82d59b1cedb7d200b6bd3a83b9c5256aef3fd0705a6c23187edb2
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:14:39 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00650016b1b4bfe4086abedfb3d639b37291f6c79696e7fbcf37d1f6691a5ab7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:14:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x00420073b8dd159b3236ffea64f4cb44b4485a6d251b32cafd65378d735175df