Spike bucket
10/25/2026, 1:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 1:46:00 P.M. to 10/25/2026, 1:47:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,443.34
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
550 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 0x005C2C5490479b0F2c9E29B56D30A1a715210908.
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 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 0x005C2C5490479b0F2c9E29B56D30A1a715210908.
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 • 4 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, 1:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net sender
Unknown type
7,427.03 QUAI across 1 visible row
0x005C2C5490479b0F2c9E29B56D30A1a715210908
Net receiver
Unknown type
7,427.03 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x008666c618A4084354D8136CFb49AFa588Dae312
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 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
0 tx
0 QUAI • 13 addresses
10/25/2026, 1:46:24 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 1:45:20 P.M.
+1 min
Best candidate4 tx
7,443.34 QUAI • 8 addresses
10/25/2026, 1:47:27 P.M.
-2 min
6 tx
33.22 QUAI • 21 addresses
10/25/2026, 1:44:15 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 1:43:11 P.M.
+3 min
3 tx
521.06 QUAI • 28 addresses
10/25/2026, 1:48:31 P.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 1:42:08 P.M.
+4 min
4 tx
7,424.21 QUAI • 20 addresses
10/25/2026, 1:49:35 P.M.
Biggest whale alert
7,427.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:46:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
To: 0x005C2C5490479b0F2c9E29B56D30A1a715210908
All transfers in this selected minute
4 transactions
7,427.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:46:44 P.M.
From: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
To: 0x005C2C5490479b0F2c9E29B56D30A1a715210908
Tx: 0x0040006d118981975d0ce3dbced74485af05eff2d87070eae1d313bef807391a
16.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:46:44 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0077004fd639425ff9b8d983831a5951d51907b0de2ecbe0a5ad0cfc6df84577
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:46:44 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00670034c235fc602010a0f44e632b95e0e7fdd058f1564f84f98249aeb1e57d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:46:44 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008666c618A4084354D8136CFb49AFa588Dae312
Tx: 0x00660078cd3967578931ff5329adae4599a81c37173efd9e96a79d89836c7a84