Spike bucket
10/28/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:21:00 A.M. to 10/28/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 57,517.29
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
2.3x above local average
1.9x previous minute
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
57,517.29 QUAI
1000 QI
Avg confidence
75.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8 • 0x003D85286055604b68A96Ab500d086b967DAC329.
Dominant behavior: whale rotation
whale_rotation + high confidence + 57517 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8 • 0x003D85286055604b68A96Ab500d086b967DAC329.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dc1daB73974A68726C37a26bcEAd3583441309 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net sender
Unknown type
47,027 QUAI across 1 visible row
0x003D85286055604b68A96Ab500d086b967DAC329
Net receiver
Unknown type
47,027 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,083.51 QUAI across 2 visible rows
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,596.45 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,063.86 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dc1daB73974A68726C37a26bcEAd3583441309
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
5 tx
1,084.27 QUAI • 23 addresses
10/28/2026, 2:20:49 A.M.
-1 min
9 tx
29,660.29 QUAI • 31 addresses
10/28/2026, 2:19:44 A.M.
+1 min
11 tx
57,517.29 QUAI • 31 addresses
10/28/2026, 2:21:54 A.M.
-2 min
21 tx
17,008.54 QUAI • 35 addresses
10/28/2026, 2:18:39 A.M.
+2 min
7 tx
9,191.55 QUAI • 21 addresses
10/28/2026, 2:22:58 A.M.
-3 min
9 tx
2,224.33 QUAI • 26 addresses
10/28/2026, 2:17:34 A.M.
+3 min
Best candidate19 tx
66,610.77 QUAI • 31 addresses
10/28/2026, 2:24:03 A.M.
+4 min
15 tx
12,902.16 QUAI • 37 addresses
10/28/2026, 2:25:08 A.M.
Biggest whale alert
47,027 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:21:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x003D85286055604b68A96Ab500d086b967DAC329
All transfers in this selected minute
11 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:21:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0040008fe1db3619e639f1b0e144229dfc61c9005f07b1d4ab79e0046aea514c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:21:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x002000c9205d546c651ef3aa49dac92e7b6664464ff83ca302a67699be846e47
293.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:21:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x00140003adf619369189e8a0f2861d31659057474c5d7e20176bfa597c3d8a61
7,596.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:21:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x004f007438e7a7a5e2013780c043888c81fd411b62be390c4a95190a7afbe38c
105.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:21:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00601159DE477568837FA6C29E6dB4c296E77DdB
Tx: 0x006a0034562b358e3bfe596173917c7fc66a8304d3bd337055bb90adb938ab0a
47,027 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:21:37 A.M.
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x003D85286055604b68A96Ab500d086b967DAC329
Tx: 0x002d005e0f3e1bd63323502271641e7f248836edba02aff278bd19e3e1d3cf25
237.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:21:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
Tx: 0x00250014a57735c3bb792b382e324dc0010980e3a547c5214822ac81dc10914e
487.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:21:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x003800487283ee6f37143eac958cfd9e16cf921b6a74722a6b57306fb37ec80c
1,770.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:21:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x00700045aa5e22c9c8d58769d4a32207a0ffc184f1ae16d6217e2eafd441d353
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:21:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006f0018456a6cdb439b92f535bd77546431158b29e5363458010593fbb6d258
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:21:15 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x0049002ff2ff94c60824b2b26a06c1837a29276fd2e11abec1a50e50190d4697