Spike bucket
10/25/2026, 10:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:41:00 A.M. to 10/25/2026, 10:42:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27.55
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
4.2x above local average
1.0x next minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
27.55 QUAI
1600 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28 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 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac (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 • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 10:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Net receiver
Unknown type
700 QI across 2 visible rows
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
600 QI across 2 visible rows
0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
Net receiver
Unknown type
600 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
2 repeated flows • 700 QI
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
2 repeated flows • 600 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 • 14 addresses
10/25/2026, 10:40:51 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 10:39:46 A.M.
+1 min
Best candidate8 tx
27.55 QUAI • 19 addresses
10/25/2026, 10:41:55 A.M.
-2 min
6 tx
0 QUAI • 16 addresses
10/25/2026, 10:38:42 A.M.
+2 min
0 tx
0 QUAI • 19 addresses
10/25/2026, 10:42:59 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 10:37:38 A.M.
+3 min
5 tx
1.6 QUAI • 18 addresses
10/25/2026, 10:44:03 A.M.
-4 min
4 tx
22.87 QUAI • 22 addresses
10/25/2026, 10:36:35 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:41:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
All transfers in this selected minute
8 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:41:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002f00cffe919f5e88e893829096723c0900975987af88ca170c2083fddae654
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:41:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x000a00be13f9f7ba79baf6b379611b25b03ce04a6ed1f263dcade62fbfbc1e10
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:41:37 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
Tx: 0x004300891ea4fdc32c347f929f2e4083bcf2a84c78fe1d952c473cc1e14b03be
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:41:16 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
Tx: 0x005a00518318a6199fdcdd66d315657a2dbb926c98916e75b30817ffc503563c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:41:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x006f000fada808016bb4d1dc956fe8b6e37f7207b5d0f93c30529e43a7f5b68c
1.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:41:16 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x00540017fc882a3b42ebf9ba1f3f48a135d63bec784b2299b11a8313e8f8da3c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:41:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0059007f4444da0ff8417ac33f55178b41f5de4ef11274c4699bd9f9c295c421
26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:41:16 A.M.
From: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
To: 0x00426be77EE345CcF47F710739cf9CaaD7e0B458
Tx: 0x0018007d13b5b56d01a87c710966e9ca873714ae8942c66ca2e82da0a2c9b6d8