Spike bucket
10/25/2026, 4:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 4:52:00 P.M. to 10/25/2026, 4:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 56,377.76
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C556044726ADC0Ce84e19d29E1e824Ef454E2B (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 4:52:00 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
40,000 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
16,377.76 QUAI across 1 visible row
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
16,377.76 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C556044726ADC0Ce84e19d29E1e824Ef454E2B
2 repeated flows • 350 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
1 tx
0 QUAI • 14 addresses
10/25/2026, 4:52:08 P.M.
-1 min
5 tx
19,999.2 QUAI • 21 addresses
10/25/2026, 4:51:04 P.M.
+1 min
Best candidate4 tx
56,377.76 QUAI • 18 addresses
10/25/2026, 4:53:11 P.M.
-2 min
3 tx
40,280 QUAI • 17 addresses
10/25/2026, 4:50:00 P.M.
+2 min
4 tx
39,997.69 QUAI • 19 addresses
10/25/2026, 4:54:16 P.M.
-3 min
1 tx
1,018.6 QUAI • 18 addresses
10/25/2026, 4:48:56 P.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 4:55:21 P.M.
-4 min
5 tx
40,330.12 QUAI • 31 addresses
10/25/2026, 4:47:52 P.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:52:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
4 transactions
16,377.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:52:52 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x0008002194183f5b65fbcf4a6552f6e3905b59d98a0d08a8f038ada5a6575ddc
40,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:52:52 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x004b00620353409699808990afb0fda7aa2556ae5d0c565b25d26ac53f3b3c2b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:52:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C556044726ADC0Ce84e19d29E1e824Ef454E2B
Tx: 0x0008003dbbcc6223b5275dd34b03c049f3fb2e3da629eb347c656d147ace755a
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:52:29 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C556044726ADC0Ce84e19d29E1e824Ef454E2B
Tx: 0x003a00a28664acd80d8aa66ba4f35af58fe65d58170ebc8f75bf39ed339a3cd7