Spike bucket
10/28/2026, 12:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:23:00 A.M. to 10/28/2026, 12:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,165.24
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
21
Asset volume
100,165.24 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x00229cedD994a28cD1fe37C6a85E80AE909C8241.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100165 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x00229cedD994a28cD1fe37C6a85E80AE909C8241.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708 (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 • 5 visible transfer rows • 2 repeated counterpart flows
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: 10/28/2026, 12:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
High urgency signal paired with your investigation. 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
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net sender
Unknown type
100,165.24 QUAI across 1 visible row
0x00229cedD994a28cD1fe37C6a85E80AE909C8241
Net receiver
Unknown type
100,165.24 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
2 repeated flows • 700 QI
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: 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
1 tx
0 QUAI • 14 addresses
10/28/2026, 12:22:39 A.M.
-1 min
3 tx
0 QUAI • 21 addresses
10/28/2026, 12:21:35 A.M.
+1 min
Best candidate5 tx
100,165.24 QUAI • 21 addresses
10/28/2026, 12:23:44 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
10/28/2026, 12:20:30 A.M.
+2 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 12:24:49 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 12:25:53 A.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 12:19:26 A.M.
+4 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 12:26:58 A.M.
Biggest whale alert
100,165.24 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:23:00 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: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241
All transfers in this selected minute
5 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:23:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e00e8ba0520688cd818a2bdf5e153ae5cb865ead462947acecda1031381a8
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:23:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Tx: 0x00710087ccd469009b52de0f0b925ded122c8b845e6100236ea10193f69e56c6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:23:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Tx: 0x006b002ff6b37991e4c7b9fb9a1713883f6f930492323c9cd0ad8887be0e74b6
100,165.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:23:00 A.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241
Tx: 0x00660059e415add1b9919e747ccbd7814204dc8530bb5b6461a5696afb58047e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:23:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004400409b65f6941f2ee6438bc0b32e247e4d110d9279a5fe951375620cc779