Spike bucket
10/25/2026, 8:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 8:52:00 P.M. to 10/25/2026, 8:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 34.88
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
1.0x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
34.88 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00959bE30F9F0301D185801093a83f5e29B8038A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 35 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 • 0x00959bE30F9F0301D185801093a83f5e29B8038A.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00959bE30F9F0301D185801093a83f5e29B8038A (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, 8:52:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.8 QI across 2 visible rows
0x00959bE30F9F0301D185801093a83f5e29B8038A
Net receiver
Unknown type
352.8 QI across 2 visible rows
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
32.36 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
32.36 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00959bE30F9F0301D185801093a83f5e29B8038A
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
3 tx
0 QUAI • 13 addresses
10/25/2026, 8:51:54 P.M.
-1 min
2 tx
0 QUAI • 21 addresses
10/25/2026, 8:50:51 P.M.
+1 min
4 tx
34.88 QUAI • 20 addresses
10/25/2026, 8:52:58 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 8:49:46 P.M.
+2 min
Best candidate4 tx
232.69 QUAI • 21 addresses
10/25/2026, 8:54:04 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 8:48:42 P.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 8:55:07 P.M.
-4 min
2 tx
0 QUAI • 10 addresses
10/25/2026, 8:47:38 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:52:51 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00959bE30F9F0301D185801093a83f5e29B8038A
All transfers in this selected minute
4 transactions
2.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:52:51 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Tx: 0x001f00042af8c0212d2ff20f943d4d937437bb09ad33f3603ed557c34f208b96
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:52:51 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00959bE30F9F0301D185801093a83f5e29B8038A
Tx: 0x0059001548a00b74714f2a98c309ec3abdebdcfdc0321747be056b1e1b0f39aa
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:52:51 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x005b00659815424a0abdad5d0208e0cbedcf1b06f1488d7e1f4bc4b92ebc2c9f
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:52:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00959bE30F9F0301D185801093a83f5e29B8038A
Tx: 0x003c00d3e6353d17a592d2265ae1ca68af77b5680c54c19abfe18a6de93b5552