Spike bucket
10/26/2026, 4:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 4:52:00 A.M. to 10/26/2026, 4:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,012
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
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
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 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C (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 • 3 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: 10/26/2026, 4:52:00 A.M.
Coverage gaps appear limited
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 • 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
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net sender
Unknown type
1,012 QUAI across 1 visible row
0x00379d851D91DC9F2A39978a674735bE66252223
Net receiver
Unknown type
1,012 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.8 QI across 2 visible rows
0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
Net receiver
Unknown type
352.8 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
2 repeated flows • 350 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
2 tx
0 QUAI • 18 addresses
10/26/2026, 4:52:19 A.M.
-1 min
3 tx
40 QUAI • 16 addresses
10/26/2026, 4:51:15 A.M.
+1 min
4 tx
1,012 QUAI • 18 addresses
10/26/2026, 4:53:23 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 4:50:12 A.M.
+2 min
Best candidate5 tx
1,992 QUAI • 23 addresses
10/26/2026, 4:54:29 A.M.
-3 min
4 tx
259.56 QUAI • 19 addresses
10/26/2026, 4:49:08 A.M.
-4 min
3 tx
1,878.28 QUAI • 21 addresses
10/26/2026, 4:48:03 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 4:55:33 A.M.
Biggest whale alert
1,012 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:52:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
All transfers in this selected minute
3 transactions
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:52:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
Tx: 0x005000e85397fc9f300a9d36fac46368ec31205690b708858cab67ecdd33effd
1,012 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:52:54 A.M.
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
Tx: 0x00260050565258ec74e910b1057a81414bdd147d0c9f0e6f34b497c82480baaa
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 4:52:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C4A60650e2862F37D3E99C3921E7FF96fCA85C
Tx: 0x001600567c51c774f5c6c61ac86663d69ecc86f14f381f77b0946c5cc3923396