Spike bucket
10/25/2026, 10:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:45:00 A.M. to 10/25/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60.55
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
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 • 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 • 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, 10:45:00 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
352.78 QI across 2 visible rows
0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
58.9 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
58.9 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
1.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
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
0 tx
0 QUAI • 9 addresses
10/25/2026, 10:45:06 A.M.
-1 min
5 tx
1.6 QUAI • 18 addresses
10/25/2026, 10:44:03 A.M.
+1 min
Best candidate4 tx
60.55 QUAI • 17 addresses
10/25/2026, 10:46:10 A.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/25/2026, 10:42:59 A.M.
+2 min
3 tx
1.7 QUAI • 18 addresses
10/25/2026, 10:47:13 A.M.
-3 min
8 tx
27.55 QUAI • 19 addresses
10/25/2026, 10:41:55 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 10:48:17 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 10:40:51 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:45:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:45:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x006d00a25cec419f937368c99f76615fcd99553cfdc616f933ecc36485f956e7
58.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:45:34 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f0065eba13fca6f71b52936c140e3b2bcde7a9d075f4452613fcf4e6c3403
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:45:09 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x004e00223dcbf0fd90a564dddef05e6d50d71f1ced93b4b67ac8aebad123b803
1.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:45:09 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x0057005ead583654198e684dd444b423cca2944ac4193b00d43294d8d8fd0073