Spike bucket
10/27/2026, 11:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:56:00 P.M. to 10/27/2026, 11:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,999.04
Unexplained QUAI: 0
Explained QI: 550
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
0 QUAI
550 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 4 visible transfer rows • 1 repeated counterpart flow
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: 10/27/2026, 11:56:00 P.M.
Coverage gaps appear limited
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 • 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.65 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
2 tx
0 QUAI • 20 addresses
10/27/2026, 11:55:43 P.M.
-1 min
6 tx
5,605.87 QUAI • 26 addresses
10/27/2026, 11:54:39 P.M.
+1 min
3 tx
0 QUAI • 26 addresses
10/27/2026, 11:56:48 P.M.
-2 min
2 tx
2,804.35 QUAI • 20 addresses
10/27/2026, 11:53:33 P.M.
+2 min
Best candidate3 tx
19,999.04 QUAI • 17 addresses
10/27/2026, 11:57:53 P.M.
+3 min
2 tx
0 QUAI • 20 addresses
10/27/2026, 11:58:58 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 11:52:29 P.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/28/2026, 12:00:02 A.M.
Biggest whale alert
19,999.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:56:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:56:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Tx: 0x004c005b69e13178619ac4528fd5464244ade8edb0c426889115d828265310db
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:56:52 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x000500248a8e5ebd0b74f58b3ee01c9f2b7f2e21b7f3c0cb327c6efc7fa32b21
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/27/2026, 11:56:15 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003200a282118e6d492e7de8fbac6f9bbb680891052110eee4195175a0191f9d
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/27/2026, 11:56:06 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c001016eb91d73aa2019de923a3ca2ccf13f180c700f1a5524b0c29096db3