Spike bucket
10/25/2026, 5:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:20:00 P.M. to 10/25/2026, 5:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 389.12
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
2.1x above local average
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
389.12 QUAI
650 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002C58cE9486A3A016a803eA267417d071D2D92f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 389 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002C58cE9486A3A016a803eA267417d071D2D92f.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 1 repeated counterpart flow
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, 5:20:00 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
389.12 QUAI across 2 visible rows
0x002C58cE9486A3A016a803eA267417d071D2D92f
Net receiver
Unknown type
350.4 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
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
4 tx
0 QUAI • 22 addresses
10/25/2026, 5:19:53 P.M.
-1 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 5:18:49 P.M.
+1 min
4 tx
389.12 QUAI • 18 addresses
10/25/2026, 5:20:58 P.M.
-2 min
Best candidate6 tx
1,058.57 QUAI • 29 addresses
10/25/2026, 5:17:45 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
10/25/2026, 5:22:01 P.M.
-3 min
6 tx
32.56 QUAI • 21 addresses
10/25/2026, 5:16:41 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 5:23:05 P.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/25/2026, 5:15:37 P.M.
Biggest whale alert
350.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:20:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:20:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E80b8726BE0b1C57fE76c00dCD3C2A0043F3C9
Tx: 0x0026002a11537205207c0f446c2442bf5668dd0cd5f0028cc3f816712d1ed6c1
350.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:20:51 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
Tx: 0x001e0003f5e6541b2648740d8e9d1a3de55feeccdf3c480be94aeb3500d738d9
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:20:41 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003000abf49b199cb23ba06156a3b70d478421c5cb71c6dab69b60e9b3ffa67b
38.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:20:33 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x0021001fabcb5891e8b10498f5c95531952feab7cc35a7563b6782af5ec4dd9b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:20:05 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00430008e7740127cc3bf4ccc41a623e89b3e40271c5e09bd829d19ad9ef316f