Spike bucket
10/31/2026, 1:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 1:10:00 P.M. to 10/31/2026, 1:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 230.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x0023473070c57667c66846e8766707DF666E2F84.
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 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x0023473070c57667c66846e8766707DF666E2F84.
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 • 5 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 1:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
200.6 QUAI across 2 visible rows
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
200 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
30.26 QUAI across 3 visible rows
0x006244895022ca036870DAF226abF36f7aFA068A
Net receiver
Unknown type
19.58 QUAI across 1 visible row
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net receiver
Unknown type
6.6 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
-1 min
Best candidate1 tx
11,500 QUAI • 16 addresses
10/31/2026, 1:09:12 P.M.
+1 min
5 tx
230.86 QUAI • 26 addresses
10/31/2026, 1:11:18 P.M.
-2 min
51 tx
11,071.65 QUAI • 68 addresses
10/31/2026, 1:08:08 P.M.
+2 min
1 tx
106.5 QUAI • 20 addresses
10/31/2026, 1:12:23 P.M.
-3 min
2 tx
2,652.04 QUAI • 18 addresses
10/31/2026, 1:07:03 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 1:05:59 P.M.
+4 min
2 tx
1,574.25 QUAI • 18 addresses
10/31/2026, 1:13:33 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 1:04:56 P.M.
Biggest whale alert
200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:10:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
5 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:10:16 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x006400464e6ba7b36477f67ef4656cba2b923d42057a66a0458ac9ddfed6aca2
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005600180394333dbd966ed41da7a0022ee21ef1fe6b4e95fdaff8cce2c2e5a5
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00000054eb206dfa6baa7908de5e147961970a4ed2c4a5494869f663a31c866c
19.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0073003d5166dd0a7a4b6e93e31aa4625f669deee2db94e01cab730e84848e22
0.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:10:16 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0003003f8f1325c4620bc341bea5c01c12a5b4e1c66d852d25ddde7ac34454fc