Spike bucket
10/26/2026, 4:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 4:48:00 A.M. to 10/26/2026, 4:49:00 A.M.
Fully observable spike
high confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 259.56
Unexplained QUAI: 1,618.72
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
2.3x above local average
1.0x previous minute
7.2x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,878.28 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1878 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 • 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C.
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 • Thin source coverage
Last updated: 10/26/2026, 4:48:00 A.M.
Coverage gap high (86% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
Net receiver
Unknown type
350 QI across 1 visible row
K1 Mining pool
Net sender
Miner pool
215.55 QUAI across 1 visible row
Known watch context
0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Net receiver
Unknown type
215.55 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
44.01 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
3 tx
1,878.28 QUAI • 21 addresses
10/26/2026, 4:48:03 A.M.
-1 min
3 tx
1,879 QUAI • 22 addresses
10/26/2026, 4:46:59 A.M.
+1 min
4 tx
259.56 QUAI • 19 addresses
10/26/2026, 4:49:08 A.M.
-2 min
Best candidate6 tx
2,575.04 QUAI • 20 addresses
10/26/2026, 4:45:54 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 4:50:12 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
10/26/2026, 4:44:51 A.M.
+3 min
3 tx
40 QUAI • 16 addresses
10/26/2026, 4:51:15 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/26/2026, 4:43:47 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:48:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
All transfers in this selected minute
4 transactions
44.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:48:20 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0072004c33eaf6019e3c052ba53c9e861339ec72b30c567bbd3ecaa79a593d58
215.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:48:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x000c0067d8d339e718d58ace013e7be9396aef2fa56036410ec791b59ec16103
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 4:48:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000a008bed0d8356888986bbb128b178a913a2ab5630a1ec1baf5b1566a16a3b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:48:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
Tx: 0x00250093ed00c461386684f742d145f63441dfab348ff26a792fad1bea7e95c0