Spike bucket
10/27/2026, 11:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:18:00 A.M. to 10/27/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 61.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/27/2026, 11:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
51.66 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
51.66 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.48 QUAI across 4 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
3.07 QUAI across 1 visible row
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
2.84 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
Selected minute
0 tx
0 QUAI • 13 addresses
10/27/2026, 11:18:09 A.M.
-1 min
Best candidate1 tx
4,011.37 QUAI • 17 addresses
10/27/2026, 11:17:05 A.M.
+1 min
6 tx
110.54 QUAI • 23 addresses
10/27/2026, 11:19:13 A.M.
-2 min
1 tx
99.49 QUAI • 12 addresses
10/27/2026, 11:16:00 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 11:20:18 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/27/2026, 11:14:55 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 11:21:22 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 11:13:51 A.M.
Biggest whale alert
51.66 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:41 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
5 transactions
1.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:41 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00111adcac9be931caf17321a1a3025fa329ab124c707c9c371d000e0183
3.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:41 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048000ae15cc8749ebf28f952ad178ee4f93a8d961fb35ee83898de4b227d47
2.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:41 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007006297f878925524bf72ca44cab065b8b6fec4fec651fb21cde413b72248
51.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:41 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x002a003e36d9ac593c781853cbdc1d6ced0e7ab9fee29915d50cb5fa4dc3ce5b
1.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:18:16 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00557bb7917fddd5a27ad43bcda5e082c40577da182a2cfaddd6668705dd