Spike bucket
10/25/2026, 9:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:34:00 P.M. to 10/25/2026, 9:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 55.96
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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
10
Asset volume
0 QUAI
650 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Aee0a83F51B1e91674fcD40aBa9815d466d215.
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 • 0x00Aee0a83F51B1e91674fcD40aBa9815d466d215.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 9:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
350 QI across 1 visible row
0x00Aee0a83F51B1e91674fcD40aBa9815d466d215
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
41.38 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 16 addresses
10/25/2026, 9:33:37 P.M.
-1 min
3 tx
0 QUAI • 19 addresses
10/25/2026, 9:32:33 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 9:34:40 P.M.
+2 min
Best candidate8 tx
55.96 QUAI • 23 addresses
10/25/2026, 9:35:44 P.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 9:31:29 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 9:36:48 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 9:30:25 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 9:37:52 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:34:41 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Aee0a83F51B1e91674fcD40aBa9815d466d215
All transfers in this selected minute
5 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:34:41 P.M.
From: 0x00302D8f13e9f1db8c6c527F041D4331a49D1261
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00230055c6e3ea07cd2b5033aa62149b4ff16b9873355a31f1a186024d4620d2
41.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:34:41 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0016001fff392a14a2d693faced9abe3658a77bdaa3e4e5979603a2385084484
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:34:41 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Aee0a83F51B1e91674fcD40aBa9815d466d215
Tx: 0x00440075a2bdc5cdab57457f1f226eea8cdb8ae2f943fb1c658565124a30b876
13.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:34:41 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x005500774d21aac34940d6480365219267274868eeb5cfc50d548e248744a4ab
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:34:41 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007f00568b43d0a77c6f9578c440a9d72e9f8c106dc825b04de18f4feb575421