Spike bucket
10/25/2026, 3:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:47:00 P.M. to 10/25/2026, 3:48:00 P.M.
Fully observable spike
high confidence
6% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5
Unexplained QUAI: 79.43
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.4x above local average
17x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
84.43 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008f9C15f34D0e8c4174015B7795795193Cd7005.
Dominant behavior: whale rotation
whale_rotation + high confidence + 84 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 • 0x008f9C15f34D0e8c4174015B7795795193Cd7005.
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 • 3 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 • Thin source coverage
Last updated: 10/25/2026, 3:47:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
350 QI across 1 visible row
0x008f9C15f34D0e8c4174015B7795795193Cd7005
Net receiver
Unknown type
350 QI across 1 visible row
0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d
Net sender
Unknown type
5 QUAI across 1 visible row
0x00140592355597de3abEFDC0C882e27ae06330b4
Net receiver
Unknown type
5 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 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
3 tx
84.43 QUAI • 17 addresses
10/25/2026, 3:47:00 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 3:45:56 P.M.
+1 min
3 tx
5 QUAI • 25 addresses
10/25/2026, 3:48:04 P.M.
-2 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 3:44:52 P.M.
+2 min
Best candidate5 tx
1,392.66 QUAI • 14 addresses
10/25/2026, 3:49:07 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 3:43:48 P.M.
+3 min
3 tx
43.25 QUAI • 21 addresses
10/25/2026, 3:50:12 P.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 3:42:45 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:47:32 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008f9C15f34D0e8c4174015B7795795193Cd7005
All transfers in this selected minute
3 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:47:32 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005100a352238fb854d02ce35fb9afd523f58bde157284e6ed3e33d66fbb3a8a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:47:32 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008f9C15f34D0e8c4174015B7795795193Cd7005
Tx: 0x002e00901a64f043971b4d4a0f580ce13403f6804bb608d10410b79a2917c3e6
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:47:25 P.M.
From: 0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d
To: 0x00140592355597de3abEFDC0C882e27ae06330b4
Tx: 0x0002002a7b3735dc57f8453e66cf296b836cd34a6d258b0ce19ec9c9d8696c9e