Spike bucket
10/25/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:05:00 A.M. to 10/25/2026, 11:06:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 30.94
Unexplained QUAI: 60,969.06
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.6x above local average
1972x next 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
61,000 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 61000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 11:05:00 A.M.
Coverage gap high (100% 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 (0%) • 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
350 QI across 1 visible row
0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Net receiver
Unknown type
350 QI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
30.94 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
30.94 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.42 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
3 tx
61,000 QUAI • 11 addresses
10/25/2026, 11:05:27 A.M.
-1 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 11:04:18 A.M.
-2 min
2 tx
67.58 QUAI • 18 addresses
10/25/2026, 11:03:14 A.M.
+2 min
3 tx
30.94 QUAI • 25 addresses
10/25/2026, 11:06:31 A.M.
-3 min
7 tx
218.91 QUAI • 23 addresses
10/25/2026, 11:02:10 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:07:34 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 11:01:05 A.M.
+4 min
Best candidate58 tx
123,353.13 QUAI • 73 addresses
10/25/2026, 11:08:39 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:05:20 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
All transfers in this selected minute
3 transactions
30.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:05:36 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0066004faabe8bf9ce0cfdd45e4935cde3e56bb46002b9679e0166ee2dd03f8e
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:05:20 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006600d3348818388134e4c89d34b23521f61b3a7fff85ded4e4f4c21e0d81b6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:05:20 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x005a00ffa24ce0026cd856ac89f30f280612d4037e8f8f9fb856b469e9e2a097