Spike bucket
10/25/2026, 10:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:30:00 A.M. to 10/25/2026, 10:31:00 A.M.
Partially observable spike
low confidence
17% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10
Unexplained QUAI: 50
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.5x previous 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
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
60 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 60 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 10:30:00 A.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (17%) • 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
352.78 QI across 2 visible rows
0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x00507F53063EAB1e24B804F9324797c16ed03c58
Net sender
Unknown type
10 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
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: Partially 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
6 tx
60 QUAI • 20 addresses
10/25/2026, 10:30:05 A.M.
-1 min
3 tx
123 QUAI • 20 addresses
10/25/2026, 10:29:00 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 10:31:09 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 10:27:56 A.M.
+2 min
4 tx
60.93 QUAI • 22 addresses
10/25/2026, 10:32:13 A.M.
-3 min
4 tx
0 QUAI • 21 addresses
10/25/2026, 10:26:52 A.M.
+3 min
Best candidate3 tx
10,714.27 QUAI • 22 addresses
10/25/2026, 10:33:17 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 10:25:49 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:30:03 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:30:10 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Tx: 0x001c00e2dbe9c53041e757a65325339f82033ee04d85a43547b49cdcb21c4184
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:30:03 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Tx: 0x003b00203ed282ef5c9c8b604c784faa7801272f4297c23fab0e3028c3ec9f20
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:30:00 A.M.
From: 0x00507F53063EAB1e24B804F9324797c16ed03c58
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x001b00011f1bc891bc9913bc4c5aa0e28942bb874da54dafbe539222683af6e1