Spike bucket
10/25/2026, 6:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:17:00 P.M. to 10/25/2026, 6:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6.94
Unexplained QUAI: 0
Explained QI: 350
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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
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 • 3 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, 6:17:00 P.M.
Coverage gaps appear limited
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 • 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
352.78 QI across 2 visible rows
0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
6.94 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
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 • 15 addresses
10/25/2026, 6:17:15 P.M.
-1 min
6 tx
44.89 QUAI • 22 addresses
10/25/2026, 6:16:11 P.M.
+1 min
3 tx
6.94 QUAI • 17 addresses
10/25/2026, 6:18:18 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 6:15:07 P.M.
+2 min
Best candidate4 tx
40,000 QUAI • 22 addresses
10/25/2026, 6:19:23 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 6:14:03 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 6:20:27 P.M.
-4 min
8 tx
360.27 QUAI • 23 addresses
10/25/2026, 6:13:00 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:17:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
All transfers in this selected minute
3 transactions
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:17:49 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00510833d3138ddafc1386a403e5a722ece6c59a2a65f0f4af4e06280694
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:17:28 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x002f00cb3542528eb5cc4f3494a71efe5e7cadeb06d494f7bb00087fd4ae73f1
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:17:14 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x00540009b19a30dd6ca6b03bd2e43ccd359754b1507451c1f37c2062b1d9d5ff