Spike bucket
10/25/2026, 6:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:15:00 P.M. to 10/25/2026, 6:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 44.89
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9.
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 • 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9 (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 • 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, 6:15:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
44.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
2 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
0 tx
0 QUAI • 14 addresses
10/25/2026, 6:15:07 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 6:14:03 P.M.
+1 min
6 tx
44.89 QUAI • 22 addresses
10/25/2026, 6:16:11 P.M.
-2 min
8 tx
360.27 QUAI • 23 addresses
10/25/2026, 6:13:00 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 6:17:15 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/25/2026, 6:11:56 P.M.
+3 min
3 tx
6.94 QUAI • 17 addresses
10/25/2026, 6:18:18 P.M.
-4 min
Best candidate45 tx
1,226.88 QUAI • 59 addresses
10/25/2026, 6:10:52 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:15:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
All transfers in this selected minute
5 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:15:52 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0010009486fed194ca34e68dabd2e9aeb65b20945c5d6c9071942bbff3e4d0a2
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:15:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x002600da73691783879707c6279b08cd22c1f2010579c62e7e013469ff0d8e9f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:15:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x0077000f2bfa8cfdf86f2166d7c4003a07b1c191e0002f3096e4926a01b22e3e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:15:13 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00660066c5ca9f314054efb4804aaaf15af74fd2e658da5b8655573ed2e2a77d
44.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:15:13 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x001b007f5dffa61f6c6bccdd7126bedae9d05fc8e97ae0e18521b51c6521dad1