Spike bucket
10/26/2026, 1:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 1:56:00 A.M. to 10/26/2026, 1:57:00 A.M.
Fully observable spike
high confidence
44% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 20.83
Unexplained QUAI: 26.28
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
0.0x previous minute
2.3x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
47.12 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 47 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 • 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/26/2026, 1:56:00 A.M.
Coverage gap high (56% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (44%) • 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
0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
Net receiver
Unknown type
350 QI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
20.83 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
20.83 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.44 QI 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
3 tx
47.12 QUAI • 20 addresses
10/26/2026, 1:56:02 A.M.
-1 min
Best candidate1 tx
1,779.28 QUAI • 9 addresses
10/26/2026, 1:54:58 A.M.
+1 min
3 tx
20.83 QUAI • 23 addresses
10/26/2026, 1:57:06 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
10/26/2026, 1:53:55 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
10/26/2026, 1:58:10 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/26/2026, 1:52:51 A.M.
+3 min
1 tx
0 QUAI • 19 addresses
10/26/2026, 1:59:14 A.M.
-4 min
4 tx
53.27 QUAI • 19 addresses
10/26/2026, 1:51:47 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:56:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
All transfers in this selected minute
3 transactions
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 1:56:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005900b40c92aa3448d56afb9e4cf1874323dcce87dd19f91a02741b16b0a4c0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:56:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
Tx: 0x001000d933d6ae16c0eb95ccd8e6437430bc7874a88d7536c41660bd279a8834
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:56:06 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0023001dca3b91882711ded11f5675c88081aa2378ed83727fa8137f83be0118