Spike bucket
10/25/2026, 2:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:57:00 P.M. to 10/25/2026, 2:58:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 754
Unexplained QUAI: 0
Explained QI: 2.79
Unexplained QI: 347.21
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
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 0x0055Fd4067b5508a37d3573EC47f250203eBaa81 • 0x005d0F9a864747301f4293a7247A27d42Ca14f07.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 2:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Net sender
Unknown type
754 QUAI across 1 visible row
0x005d0F9a864747301f4293a7247A27d42Ca14f07
Net receiver
Unknown type
754 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.79 QI across 1 visible row
0x00e799B2B76278870593caa9Ba9c202b89fc71c9
Net receiver
Unknown type
2.79 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
4 tx
386.26 QUAI • 16 addresses
10/25/2026, 2:56:48 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 2:55:43 P.M.
+1 min
1 tx
0 QUAI • 2 addresses
10/25/2026, 2:57:51 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 2:54:39 P.M.
+2 min
Best candidate2 tx
754 QUAI • 18 addresses
10/25/2026, 2:58:55 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
10/25/2026, 2:53:35 P.M.
+3 min
5 tx
29.85 QUAI • 29 addresses
10/25/2026, 3:00:00 P.M.
-4 min
2 tx
0 QUAI • 21 addresses
10/25/2026, 2:52:31 P.M.
Biggest whale alert
754 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
All transfers in this selected minute
2 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:57:50 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e799B2B76278870593caa9Ba9c202b89fc71c9
Tx: 0x006400ac57f6d5a95772d17e5c33dfee82dc8d4e2e17ed4966644fbf1365f99d
754 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:50 P.M.
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
Tx: 0x0023000f745dec3f122e52e3a40a1061c27b5d012fba181b41e7ce083e1f0760