Spike bucket
10/26/2026, 2:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:01:00 A.M. to 10/26/2026, 2:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 68.15
Unexplained QUAI: 0
Explained QI: 1700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E.
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 • 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E (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 • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 2:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
1,400 QI across 4 visible rows
0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
Net receiver
Unknown type
700 QI across 2 visible rows
0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
2 repeated flows • 700 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 12 addresses
10/26/2026, 2:01:21 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/26/2026, 2:00:17 A.M.
+1 min
Best candidate9 tx
68.15 QUAI • 30 addresses
10/26/2026, 2:02:25 A.M.
-2 min
1 tx
0 QUAI • 19 addresses
10/26/2026, 1:59:14 A.M.
+2 min
1 tx
0 QUAI • 23 addresses
10/26/2026, 2:03:29 A.M.
-3 min
1 tx
0 QUAI • 8 addresses
10/26/2026, 1:58:10 A.M.
-4 min
3 tx
20.83 QUAI • 23 addresses
10/26/2026, 1:57:06 A.M.
+4 min
3 tx
0 QUAI • 19 addresses
10/26/2026, 2:04:33 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:01:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
All transfers in this selected minute
8 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:01:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000c00fd48f154eda39562c50e8f1b0632777e0ba6bc89beb5212f8db2b157ba
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:01:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
Tx: 0x0014008056a5686ef30863a1d609a7aac400f0a980943f41c134e81c29b1f4a5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:01:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x005200d5a62b075c8d99c61420014e01541a8ea72c1b152ab3a7196111259607
65.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:01:31 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e006f593d7540291a767c4287797294f2e52a00c608e815859b7ddf91959e
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:01:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F1AF8A927073368ffb509BcE9ca670aFF9Fc7E
Tx: 0x002e0076c9b439fd9cc9b909d8ff307922134f0967438025e4fdc500795ad6dd
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:01:31 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0056005c184783ea2415575bde6fa933becab6623cc9a03690b8774134b1bbe6
2.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:01:31 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0014777C9e45dc457B357E411E71f62A5e88Ef60
Tx: 0x006f0054c1526a3d2bd928397cdbf36c59c799c175a813cbb4c7679e73bf7e9a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:01:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x00210062464be0781ca25ff57cb631109f0f0af9a10fcb22a9159fa466208c5b