Spike bucket
10/25/2026, 2:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:24:00 P.M. to 10/25/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 491.12
Unexplained QUAI: 0
Explained QI: 900
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.3x above local average
1.5x previous minute
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
491.12 QUAI
900 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 491 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 • 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2 (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 • 5 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 • Broad source coverage
Last updated: 10/25/2026, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
700 QI across 2 visible rows
0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Net receiver
Unknown type
700 QI across 2 visible rows
0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
Net sender
Unknown type
491.12 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
491.12 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.64 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
0 tx
0 QUAI • 12 addresses
10/25/2026, 2:23:38 P.M.
-1 min
4 tx
317.52 QUAI • 17 addresses
10/25/2026, 2:22:35 P.M.
+1 min
5 tx
491.12 QUAI • 26 addresses
10/25/2026, 2:24:43 P.M.
-2 min
5 tx
986.06 QUAI • 17 addresses
10/25/2026, 2:21:31 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
10/25/2026, 2:25:47 P.M.
+3 min
Best candidate5 tx
1,151.68 QUAI • 22 addresses
10/25/2026, 2:26:51 P.M.
-4 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 2:20:27 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 2:27:54 P.M.
Biggest whale alert
491.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
5 transactions
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:24:39 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005900f74ab43ea23d0a1943b12dfe978dc2a327f78e65571473aec725cc4a98
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:24:39 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x0024008d51a5c6f31039db2d486cf869a2701409a79f06381bbde72d0924d69c
491.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:20 P.M.
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00550052b7bb5ceb7ae1885b68076a9f1b15522a31ecfb73df936abd2af31fb7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:24:20 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x00180045d299ed4497b550b4b945603a60543fcaaa72ff30f6ba9ffe0d7cea0e
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:24:00 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e0039685cf86f9cd5ce638e8bb956f5f586845a3707690ddd6e1111d018d7