Spike bucket
10/26/2026, 6:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 6:12:00 A.M. to 10/26/2026, 6:13:00 A.M.
Partially observable spike
low confidence
7% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 112.21
Unexplained QUAI: 1,507.54
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
2.3x above local average
2.9x previous minute
1.3x 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
6
Observable rows
4
66.7% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,619.75 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1620 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/26/2026, 6:12:00 A.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (7%) • 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.41 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.41 QI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
89.77 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
89.77 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
22.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
1,619.75 QUAI • 20 addresses
10/26/2026, 6:12:20 A.M.
-1 min
37 tx
564.59 QUAI • 57 addresses
10/26/2026, 6:11:16 A.M.
+1 min
6 tx
1,207.92 QUAI • 21 addresses
10/26/2026, 6:13:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 6:10:11 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 6:14:28 A.M.
-3 min
Best candidate53 tx
1,712.57 QUAI • 72 addresses
10/26/2026, 6:09:08 A.M.
-4 min
3 tx
378.93 QUAI • 15 addresses
10/26/2026, 6:08:03 A.M.
+4 min
2 tx
31.84 QUAI • 13 addresses
10/26/2026, 6:15:32 A.M.
Biggest whale alert
300 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 6:12:21 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
4 transactions
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 6:12:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005700bd70d8cd12d3030c1aa38ef278a9082a1467e31c3ae1ce823ce82e12dc
89.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:12:21 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e000040f5f69d249a54a3cbdd4ec9911c8dd146bbdcd66c4393808c641058
22.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 6:12:21 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0005006a7aefa33c0887c739304b3f76ccae17e43cb55773d51991036895c3f5
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 6:12:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007e001c2eccef57cf2c11225bee6becabdf24a675a342a293c12f1abb77e4ed