Spike bucket
10/25/2026, 10:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:46:00 P.M. to 10/25/2026, 10:47:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,017.82
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 4 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, 10:46:00 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.02 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.02 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00eB32624f27f90ff5B1e686a2aCcB5342D181de
Net receiver
Unknown type
350 QI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
18.79 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
2 tx
0 QUAI • 11 addresses
10/25/2026, 10:46:09 P.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 10:45:05 P.M.
+1 min
4 tx
20,017.82 QUAI • 25 addresses
10/25/2026, 10:47:14 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 10:44:01 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
10/25/2026, 10:48:17 P.M.
-3 min
Best candidate8 tx
20,049.23 QUAI • 28 addresses
10/25/2026, 10:42:57 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 10:49:21 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/25/2026, 10:41:54 P.M.
Biggest whale alert
19,999.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:46:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
4 transactions
18.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:46:49 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0071003430617efdb59f5d461aa7a562a8c5e8108915bf0d469bee3eb4df97c1
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:46:49 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00eB32624f27f90ff5B1e686a2aCcB5342D181de
Tx: 0x0059002ae9115531fc8b437fcee7f40446c6d508e7566eb85defc1d9c0c5fcb4
19,999.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:46:49 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x006c0074d494f62aeec3d0b5d313189cc6f94a4ebbbd6cbf79d65f71182a2d6f
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:46:25 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0024009437e4b0c4f57c994fd86bc856d88d6347feb1053b5d832f8e405bd95d