Spike bucket
10/25/2026, 10:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:20:00 P.M. to 10/25/2026, 10:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 326
Unexplained QUAI: 0
Explained QI: 700
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F.
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 • 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F (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 • 4 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, 10:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F
Net receiver
Unknown type
700 QI across 2 visible rows
0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Net sender
Unknown type
326 QUAI across 1 visible row
0x0036857D334C96C7b84aB1F74c63dDcc70983612
Net receiver
Unknown type
326 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.42 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F
2 repeated flows • 700 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
-1 min
4 tx
19.25 QUAI • 22 addresses
10/25/2026, 10:19:26 P.M.
+1 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 10:20:30 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 10:18:22 P.M.
+2 min
Best candidate3 tx
326 QUAI • 21 addresses
10/25/2026, 10:21:34 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 10:17:18 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 10:22:38 P.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 10:16:15 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 10:23:41 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:20:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F
All transfers in this selected minute
4 transactions
326 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 10:20:59 P.M.
From: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
To: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
Tx: 0x00700042749b565d535a6be07cfc2e7da0df0c48d4981f2f8241e653e7486e59
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:20:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F
Tx: 0x00350014a88318071fb785d9673cebd2486c2dbb8fc807401b7618f347594a75
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:20:12 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00060099307af2f215d7d1a352c3ba328d615bf94475f02b4a18bdf8345f89b0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:20:12 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4C0c5f709249EaD861C9b61C0d1fB0F4F945F
Tx: 0x004100923c69855f69bd2a5b052c660b7ac38885250f7f0288c92af065fd2248