Spike bucket
10/25/2026, 11:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:21:00 A.M. to 10/25/2026, 11:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 52.73
Unexplained QUAI: 0
Explained QI: 550
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
550 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009a1bF8461D62189096dbCa53f4673A02697e0A.
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 • 0x009a1bF8461D62189096dbCa53f4673A02697e0A.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009a1bF8461D62189096dbCa53f4673A02697e0A (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, 11:21:00 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
0x009a1bF8461D62189096dbCa53f4673A02697e0A
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
200 QI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
52.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009a1bF8461D62189096dbCa53f4673A02697e0A
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
1 tx
0 QUAI • 17 addresses
10/25/2026, 11:21:23 A.M.
-1 min
3 tx
0 QUAI • 20 addresses
10/25/2026, 11:20:19 A.M.
+1 min
5 tx
52.73 QUAI • 23 addresses
10/25/2026, 11:22:27 A.M.
-3 min
7 tx
2,957.02 QUAI • 20 addresses
10/25/2026, 11:18:15 A.M.
+3 min
3 tx
61 QUAI • 16 addresses
10/25/2026, 11:23:31 A.M.
-4 min
1 tx
0 QUAI • 18 addresses
10/25/2026, 11:17:11 A.M.
+4 min
Best candidate4 tx
3,087.34 QUAI • 20 addresses
10/25/2026, 11:24:35 A.M.
-5 min
8 tx
117.29 QUAI • 24 addresses
10/25/2026, 11:16:07 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:21:28 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
All transfers in this selected minute
4 transactions
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:21:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e001c7d53118f998b79c59909879c02bff335e6f0352d70451fb6600e90e1
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:21:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x002100aae0a74567801322d6f6b7a7b4f5b810fb92721e3aeef92878beb907e3
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:21:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x000c00115c040871e56b0b2ee4713b7cd2e215a68a8c4b87b4594f3218fd7e94
52.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:21:28 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
Tx: 0x00050042a0ef60cbd062c92381d29e7ff66557976d8b03db0f31894d44c2c4d2