Spike bucket
10/25/2026, 2:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:20:00 P.M. to 10/25/2026, 2:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 949.68
Unexplained QUAI: 0
Explained QI: 700
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
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5 • 0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257.
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 0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5 • 0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 2:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5
Net sender
Unknown type
947 QUAI across 1 visible row
0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257
Net receiver
Unknown type
947 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.68 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
3 repeated flows • 700 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
4 tx
0 QUAI • 20 addresses
10/25/2026, 2:20:27 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 2:19:23 P.M.
-2 min
Best candidate3 tx
1,696.28 QUAI • 16 addresses
10/25/2026, 2:18:20 P.M.
+2 min
5 tx
986.06 QUAI • 17 addresses
10/25/2026, 2:21:31 P.M.
-3 min
4 tx
0 QUAI • 19 addresses
10/25/2026, 2:17:16 P.M.
+3 min
4 tx
317.52 QUAI • 17 addresses
10/25/2026, 2:22:35 P.M.
-4 min
3 tx
43.34 QUAI • 17 addresses
10/25/2026, 2:16:12 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 2:23:38 P.M.
Biggest whale alert
947 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:20:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5
To: 0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257
All transfers in this selected minute
6 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:20:57 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x005a00e4f797cc43a7341a1ee10366d6660e516f1eba6b9a6a96f20d77e8469c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:20:34 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x0025004f9531eec5ccef611ccc7ed335e92d014f8a66361429d77e56676cedd6
947 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:20:34 P.M.
From: 0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5
To: 0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257
Tx: 0x0017003ebd1259da1ba9298828946f1d95c1e8de70bd28a0bc51f8a1d8e66245
2.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:20:34 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x00440033c32f6e8fe0b5b8c4fa986271214577a4b60298b80f950d046dac1867
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:20:13 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f00ff8bd2b3c9d4ba93dcd969142b8ea6f7414ea7187d7c7c7607a6b5d172
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:20:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x0009009bc677e10d9b0646ddf431eb434c5b2af1be63db6adc2dbe50ad45d086