Spike bucket
10/26/2026, 5:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 5:25:00 A.M. to 10/26/2026, 5:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 50,000
Unexplained QUAI: 0
Explained QI: 1000
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733 • 0x000950D85a21A726a4881f9688a780Cf80C47297.
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 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733 • 0x000950D85a21A726a4881f9688a780Cf80C47297.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00c515f72451d3a411F4718ea0ee49bC53805FBb (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 5:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net sender
Unknown type
50,000 QUAI across 1 visible row
0x000950D85a21A726a4881f9688a780Cf80C47297
Net receiver
Unknown type
50,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
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
1 tx
0 QUAI • 14 addresses
10/26/2026, 5:25:21 A.M.
-1 min
4 tx
30 QUAI • 22 addresses
10/26/2026, 5:24:17 A.M.
+1 min
Best candidate5 tx
50,000 QUAI • 17 addresses
10/26/2026, 5:26:25 A.M.
-2 min
3 tx
1 QUAI • 21 addresses
10/26/2026, 5:23:12 A.M.
-3 min
4 tx
4,961.14 QUAI • 22 addresses
10/26/2026, 5:22:08 A.M.
+3 min
2 tx
0 QUAI • 21 addresses
10/26/2026, 5:27:30 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
10/26/2026, 5:21:04 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
10/26/2026, 5:28:33 A.M.
Biggest whale alert
50,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:25:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
To: 0x000950D85a21A726a4881f9688a780Cf80C47297
All transfers in this selected minute
5 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:25:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00bfa555003158005f6f983975c485631072e33150d68dee98434b108e6c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:25:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Tx: 0x005500c3362790f9c5f2e4899eaca06213b697701473318cf5804e91b045d8d1
50,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:25:46 A.M.
From: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
To: 0x000950D85a21A726a4881f9688a780Cf80C47297
Tx: 0x0005001053191fa479b557d6d6854af2a34f70b6112a416eb644c94dc9bbb94f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:25:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Tx: 0x00130019be2cf2346ba818b0d5f88ddb0ee7a256824453c77e2111a66bf81896
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:25:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00210007d597db0106d540a6b9e9ca9e2bc41cb5a2075b206fb06079e223924b