Spike bucket
10/28/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:36:00 A.M. to 10/28/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,974.03
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
3.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
11,974.03 QUAI
700 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11974 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dc1daB73974A68726C37a26bcEAd3583441309 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,536.94 QUAI across 2 visible rows
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
9,723.98 QUAI across 1 visible row
0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Net receiver
Unknown type
1,812.96 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.78 QI across 3 visible rows
0x00dc1daB73974A68726C37a26bcEAd3583441309
Net receiver
Unknown type
702.78 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dc1daB73974A68726C37a26bcEAd3583441309
3 repeated flows • 700 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
8 tx
3,478.04 QUAI • 24 addresses
10/28/2026, 2:35:54 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 2:34:49 A.M.
+1 min
Best candidate8 tx
11,974.03 QUAI • 26 addresses
10/28/2026, 2:36:59 A.M.
-2 min
7 tx
6,769.2 QUAI • 21 addresses
10/28/2026, 2:33:45 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 2:38:03 A.M.
-3 min
11 tx
5,466.31 QUAI • 26 addresses
10/28/2026, 2:32:40 A.M.
+3 min
6 tx
2,172.23 QUAI • 22 addresses
10/28/2026, 2:39:08 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 2:31:35 A.M.
Biggest whale alert
9,723.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:36:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
All transfers in this selected minute
8 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:36:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x007100dec3c3d1bb0987c71428f33040318fbc1ac866e021d415e74bbbbfb216
118.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:36:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031b0602486E59481F84057a15B8c3cECea80bC
Tx: 0x0042002b09b26091f8bc0c145fbda824af6ff4951bfb873aaf081d3cf553e5e1
1,812.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:36:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x006a007224578b567a658949f9d5d260a3b7c470e5ffa55f0f2782291b416185
9,723.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:36:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x007200131adef85eb167344afac2e1c0bb72e970f66b837ca418a7c1159d8ec9
318.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:36:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x007c0019fc872f41f81b258a3e3fcee75265b54f8c11adeb4da18e3542c181d8
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:36:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x0000001fccd619518429d6ee2d4e5a208bec0bf42d6c207df0375beb5ddf9cba
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:36:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001c00eb2247038fe5e336e17b08c7488e653e94b0f06b2efc2208d7edd61b94
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:36:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x006b00982fc258c43e7d69ed52d91a74573434d975055cbdab5d996aea393373