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Spike bucket

10/26/2026, 5:34:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/26/2026, 5:34:00 A.M. to 10/26/2026, 5:35:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 142,760
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
8.0x above local average
1.0x next minute
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
7
87.5% of bucket activity rendered as rows
Unique addresses
30
Asset volume
142,760 QUAI
1000 QI
Avg confidence
83.7%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733 • 0x000950D85a21A726a4881f9688a780Cf80C47297.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 142760 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733 • 0x000950D85a21A726a4881f9688a780Cf80C47297.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00c515f72451d3a411F4718ea0ee49bC53805FBb (2 repeated flows).
Confidence context: medium • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence medium • 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, 5:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
100,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000950D85a21A726a4881f9688a780Cf80C47297
Net receiver
Unknown type
100,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002253613c1003545eB72768262705BdA71F3188
Net sender
Unknown type
40,260 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
Net receiver
Unknown type
40,260 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
2 tx
230.41 QUAI • 20 addresses
10/26/2026, 5:33:53 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 5:32:49 A.M.
+1 min
Best candidate8 tx
142,760 QUAI • 30 addresses
10/26/2026, 5:34:57 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/26/2026, 5:31:45 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
10/26/2026, 5:36:01 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/26/2026, 5:30:41 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 5:37:04 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/26/2026, 5:29:37 A.M.

Biggest whale alert

100,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:34:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
To: 0x000950D85a21A726a4881f9688a780Cf80C47297
Open txWallet profile

All transfers in this selected minute

7 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:34:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003200d6f4c1adc566fd768c04f554d6b31cf4d1b55f792f04af571402c22d1c
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:34:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Tx: 0x000700d33de5ecd82db4b29e239eeb87599d2562c63eda1876066d2a16962fe7
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:34:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00250073f581c9b592edbab4fa98a10d66f178da6e8ad9fa672735ad87e8ffe6
Open tx
100,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:34:16 A.M.
From: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
To: 0x000950D85a21A726a4881f9688a780Cf80C47297
Tx: 0x0021007447cab15606fcb57e8a3352fbdce0253d12f4633552a1f6f6ed5211d2
Open txWallet profile
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:34:16 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Tx: 0x0062001351e193a2669e97d4845c241a87e173367184960c9caa36471b4ab3fb
Open tx
40,260 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 5:34:16 A.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
Tx: 0x005100516e8584a2a4fe9449fd597914186854728d87a26e060fd1c85ab1f50f
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:34:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Tx: 0x00580071c3b419e9beeea3508341212f67d05dbad6be7bc226fca91465b72037
Open txWallet profile