Spike bucket
10/25/2026, 11:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:54:00 A.M. to 10/25/2026, 11:55:00 A.M.
Fully observable spike
high confidence
30% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 7,314.76
Unexplained QUAI: 16,821.33
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.9x above local average
0.4x previous minute
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
24,136.09 QUAI
1000 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24136 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009DF749551B29e7A8CA2CAb7525015F4002B143 (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 • 7 visible transfer rows • 2 repeated counterpart flows
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 • Thin source coverage
Last updated: 10/25/2026, 11:54:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 7 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 (30%) • 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
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net sender
Unknown type
7,200 QUAI across 1 visible row
0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Net receiver
Unknown type
7,200 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x009DF749551B29e7A8CA2CAb7525015F4002B143
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009DF749551B29e7A8CA2CAb7525015F4002B143
2 repeated flows • 700 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
-1 min
Best candidate6 tx
64,969.7 QUAI • 21 addresses
10/25/2026, 11:53:28 A.M.
+1 min
7 tx
24,136.09 QUAI • 26 addresses
10/25/2026, 11:54:32 A.M.
-2 min
5 tx
43,959.48 QUAI • 20 addresses
10/25/2026, 11:52:24 A.M.
+2 min
3 tx
80 QUAI • 19 addresses
10/25/2026, 11:55:37 A.M.
-3 min
2 tx
5,900 QUAI • 16 addresses
10/25/2026, 11:51:19 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:56:40 A.M.
-4 min
3 tx
33,593.83 QUAI • 22 addresses
10/25/2026, 11:50:16 A.M.
+4 min
5 tx
44,021.57 QUAI • 22 addresses
10/25/2026, 11:57:44 A.M.
Biggest whale alert
7,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:54:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
All transfers in this selected minute
7 transactions
80 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:54:39 A.M.
From: 0x001Cea9cce7EEbb9E6B3068352EcEe5dec12a879
To: 0x00671bdb20731d2E1741c315F0629D3e8E26aBcb
Tx: 0x0008004b2d252541bdf149ca79d4171ec28add8ce95ae2afd6d9a8cf07d7ba04
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:54:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00dfc6c1bceb3b79aaaadf3a796aa998ede656b6bcb8033b27cb154a3750
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:54:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
Tx: 0x004400f1ef5694f6dfef5192db229a4c8e2c4e0b1d93eb6ecea7650e37fc016c
34.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:54:17 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007a000255303ce64561248a40cee6faa968095a9bd4367247a3027ab08efa99
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:54:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
Tx: 0x006d0018251dab4855ebd5af969e81c80c4b47b12c6399b9fd9867e1ffae0fdf
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:54:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006b002fe8eff50b42a36482d0ba0411d92be365ae661b9b65cde7f23cd2a87d
7,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:54:17 A.M.
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Tx: 0x005a004a0cffce71b5f1512667ef2d56daebfb9d7c89de0a197dc2b1367c8c58