Spike bucket
10/25/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:07:00 A.M. to 10/25/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 61,103.29
Unexplained QUAI: 0
Explained QI: 350
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
11
Asset volume
0 QUAI
350 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 11:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
Net sender
Unknown type
60,997.17 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
60,997.17 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Net receiver
Unknown type
350 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
71.4 QUAI 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
30.94 QUAI • 25 addresses
10/25/2026, 11:06:31 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:07:34 A.M.
-2 min
3 tx
61,000 QUAI • 11 addresses
10/25/2026, 11:05:27 A.M.
+2 min
Best candidate58 tx
123,353.13 QUAI • 73 addresses
10/25/2026, 11:08:39 A.M.
-3 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 11:04:18 A.M.
+3 min
3 tx
48.98 QUAI • 20 addresses
10/25/2026, 11:09:43 A.M.
-4 min
2 tx
67.58 QUAI • 18 addresses
10/25/2026, 11:03:14 A.M.
+4 min
30 tx
675.79 QUAI • 43 addresses
10/25/2026, 11:10:47 A.M.
Biggest whale alert
60,997.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:07:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
5 transactions
60,997.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:07:35 A.M.
From: 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0012002c3352093008242f469d001d6da1cba5bdf1c8b36013e70f3f723711ee
71.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:07:35 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000a00028f804c120da2f2c426ac4ee0657dd6353d951382642d86d9ea12369c
32.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:07:35 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003e002c31e8311e9262f553e463bd99717942bfe26090f6d040d4715e9e1a6b
1.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:07:35 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x006b007674eb443844e6a8bb936e2ac1574900de11f854d03ce9da050594a672
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:07:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x0051005b4bad49a6c52d39b2e0e2e2f5bad9bfaecce5ad6cf19e9af9ff6298a4