Spike bucket
10/25/2026, 5:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:15:00 P.M. to 10/25/2026, 5:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 32.56
Unexplained QUAI: 0
Explained QI: 1000
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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
1000 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9 (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 • 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, 5:15:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
32.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
3 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
2 tx
0 QUAI • 18 addresses
10/25/2026, 5:14:32 P.M.
+1 min
1 tx
0 QUAI • 19 addresses
10/25/2026, 5:15:37 P.M.
-2 min
2 tx
1,015.06 QUAI • 18 addresses
10/25/2026, 5:13:28 P.M.
+2 min
6 tx
32.56 QUAI • 21 addresses
10/25/2026, 5:16:41 P.M.
-3 min
7 tx
531.35 QUAI • 22 addresses
10/25/2026, 5:12:25 P.M.
+3 min
Best candidate6 tx
1,058.57 QUAI • 29 addresses
10/25/2026, 5:17:45 P.M.
-4 min
24 tx
301.55 QUAI • 50 addresses
10/25/2026, 5:11:21 P.M.
+4 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 5:18:49 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:15:46 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
All transfers in this selected minute
6 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:15:46 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007500e2abf4d35063147504f7f680018dd80c36c689b93ebb99f087313da8de
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:15:46 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Tx: 0x00450080b337d449517bb1573b2f33079b35e322f77a2e0ff80f8b883727e6f4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:15:39 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0056001c18d077fd5fc9320d0bd7efa74a8d0e1c0a82eb1cef5edc12261c0898
32.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:15:35 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00060046b0afeef89f52edc306848ce87f79748a33a55fee70e94a10e83a9d25
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:15:35 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Tx: 0x0047005ee069971f322dd0952f9bd0cfab6fb9a83ee5b14ecd17f8af05f3ba29
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:15:19 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Tx: 0x0013009f1c2a0ba79db7c159216b407648ff08df3864c5a5a92cf66b5b1b92ae