Spike bucket
10/28/2026, 4:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 4:42:00 A.M. to 10/28/2026, 4:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,000
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.51
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
2.51 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F • 0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a.
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 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F • 0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a.
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 • 1 visible transfer row
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, 4:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net sender
Unknown type
12,000 QUAI across 1 visible row
0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a
Net receiver
Unknown type
12,000 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
1 tx
0 QUAI • 22 addresses
10/28/2026, 4:42:11 A.M.
-1 min
1 tx
0 QUAI • 9 addresses
10/28/2026, 4:41:07 A.M.
+1 min
Best candidate2 tx
12,000 QUAI • 14 addresses
10/28/2026, 4:43:14 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 4:40:04 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 4:44:19 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
10/28/2026, 4:39:00 A.M.
+3 min
2 tx
11,994.68 QUAI • 21 addresses
10/28/2026, 4:45:24 A.M.
-4 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 4:37:57 A.M.
Biggest whale alert
12,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:42:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
To: 0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a
All transfers in this selected minute
1 transactions
12,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:42:23 A.M.
From: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
To: 0x0003A87D4E05dd6c9BB78E1f1e8d87459d0F002a
Tx: 0x002b0003aac00d2e11667ac72ad18594027681689ff196a6cc7f08bdc0030d1a