Spike bucket
10/28/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:28:00 A.M. to 10/28/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,009
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
300 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713.
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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence high • Source account-shape-default
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, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
10,500 QUAI across 1 visible row
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Net receiver
Unknown type
10,500 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
960.69 QUAI across 1 visible row
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
960.69 QUAI across 1 visible row
0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Net sender
Unknown type
370.42 QUAI 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
Selected minute
0 tx
0 QUAI • 16 addresses
10/28/2026, 3:27:35 A.M.
-1 min
3 tx
2,315.34 QUAI • 18 addresses
10/28/2026, 3:26:32 A.M.
+1 min
0 tx
0 QUAI • 6 addresses
10/28/2026, 3:28:39 A.M.
+2 min
11 tx
19,017.54 QUAI • 34 addresses
10/28/2026, 3:29:44 A.M.
-3 min
7 tx
3,387.6 QUAI • 20 addresses
10/28/2026, 3:25:28 A.M.
+3 min
8 tx
9,032.57 QUAI • 21 addresses
10/28/2026, 3:30:49 A.M.
-4 min
Best candidate11 tx
24,405.68 QUAI • 26 addresses
10/28/2026, 3:24:22 A.M.
-5 min
7 tx
5,744.78 QUAI • 24 addresses
10/28/2026, 3:23:17 A.M.
Biggest whale alert
10,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:28:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
All transfers in this selected minute
6 transactions
131.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x001200623d7296030411a2d05e4a0eb855c61f67ee6de60931da08c7ea83dc9a
960.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x00230018e4a48e0652398d604071c497795fb33721aee501ca64d4f258ea0e51
370.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0054007d81d8f8de7b14c3079498ace1b0e4428e18f68ec234661b222487a808
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006a00789a1bfc0f80501e62141509a0184c796aecff3d3b62f7eb99c19c56ee
46.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0032099aB0629Ef6C74C83ccBD94C4A5d7f8269F
Tx: 0x0028003e3fa2f74994568e2b10f28c5a50cca73af21faae6ab76e7978dca977a
10,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:28:57 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Tx: 0x0031001cacd7c1ab0e12876f23d4829f8f53d1cc1d15f6870deb5b6db386958b