Spike bucket
10/28/2026, 12:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:06:00 A.M. to 10/28/2026, 12:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10.25
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
10.25 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ab277FcF5252C3e17e65C32f86e719d8043367.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ab277FcF5252C3e17e65C32f86e719d8043367.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
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: 10/28/2026, 12:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00Ab277FcF5252C3e17e65C32f86e719d8043367
Net receiver
Unknown type
350 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.25 QUAI across 1 visible row
0x004533A6DE4ba274c6e99343952B1A3c75e7C239
Net receiver
Unknown type
10.25 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
1.65 QI 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
2 tx
0 QUAI • 18 addresses
10/28/2026, 12:05:26 A.M.
+1 min
3 tx
10.25 QUAI • 24 addresses
10/28/2026, 12:06:30 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
10/28/2026, 12:04:21 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 12:07:35 A.M.
-3 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 12:03:16 A.M.
+3 min
Best candidate53 tx
1,317.82 QUAI • 70 addresses
10/28/2026, 12:08:40 A.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 12:02:11 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 12:09:45 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:06:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab277FcF5252C3e17e65C32f86e719d8043367
All transfers in this selected minute
3 transactions
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:06:13 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000400bb84fb1d51edfec9e4b85a0e2ab16a270182bdef84952db4d647e2e452
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:06:13 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab277FcF5252C3e17e65C32f86e719d8043367
Tx: 0x007d00a3c5e4480f8ee09d7ca745e019c2507c2ca5bdd00efbbd82a6da53edf1
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:06:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x004533A6DE4ba274c6e99343952B1A3c75e7C239
Tx: 0x0072007515ca20b16e24d72255da0d0457b2751d5b5a3ef520261085026b5a5f