Spike bucket
10/25/2026, 12:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:07:00 P.M. to 10/25/2026, 12:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 44,648.77
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
12
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0088557c62b7A3cCA9d75190Fd54e72DEB209ab8 (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, 12:07:00 P.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
43,807.77 QUAI across 1 visible row
Known watch context
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
43,807.77 QUAI across 1 visible row
0x00671bdb20731d2E1741c315F0629D3e8E26aBcb
Net sender
Unknown type
841 QUAI across 1 visible row
0x001Cea9cce7EEbb9E6B3068352EcEe5dec12a879
Net receiver
Unknown type
841 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0088557c62b7A3cCA9d75190Fd54e72DEB209ab8
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 43,807.77 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 • 12 addresses
10/25/2026, 12:07:20 P.M.
-1 min
3 tx
19,999.16 QUAI • 17 addresses
10/25/2026, 12:06:16 P.M.
+1 min
Best candidate56 tx
89,814.66 QUAI • 71 addresses
10/25/2026, 12:08:24 P.M.
-2 min
3 tx
319.56 QUAI • 18 addresses
10/25/2026, 12:05:12 P.M.
+2 min
4 tx
850 QUAI • 21 addresses
10/25/2026, 12:09:28 P.M.
-3 min
3 tx
682.06 QUAI • 21 addresses
10/25/2026, 12:04:08 P.M.
-4 min
6 tx
46.75 QUAI • 22 addresses
10/25/2026, 12:03:04 P.M.
+4 min
31 tx
1,408.74 QUAI • 45 addresses
10/25/2026, 12:10:33 P.M.
Biggest whale alert
43,807.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:07:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
4 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:07:56 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0088557c62b7A3cCA9d75190Fd54e72DEB209ab8
Tx: 0x001b00971fa416e4f12fb967e184558796aff19adec0d4f84471fc671298fe77
841 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:07:50 P.M.
From: 0x00671bdb20731d2E1741c315F0629D3e8E26aBcb
To: 0x001Cea9cce7EEbb9E6B3068352EcEe5dec12a879
Tx: 0x000e0068c3fa65501bb4f5f9b0db0e62d414dd7e499b12ad39a065c412cc4c2a
43,807.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:07:50 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00650056a5a97c2a2c0776bc969d1e21121c37fb22d10a01ca3231e635bd363b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:07:50 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0088557c62b7A3cCA9d75190Fd54e72DEB209ab8
Tx: 0x0021006816e6769aebb4f6ebbcc360dec46824b06f602f92ec76c80bfa73c8ba