Spike bucket
10/28/2026, 7:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 7:15:00 A.M. to 10/28/2026, 7:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 155.28
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 4 visible transfer rows • 1 repeated counterpart flow
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, 7:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.5 QI across 2 visible rows
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
109.41 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
109.41 QUAI across 1 visible row
Known watch context
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
45.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 109.41 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 • 17 addresses
10/28/2026, 7:15:28 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 7:14:24 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 7:13:20 A.M.
+2 min
Best candidate4 tx
155.28 QUAI • 18 addresses
10/28/2026, 7:16:33 A.M.
-3 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 7:12:16 A.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 7:17:37 A.M.
-4 min
2 tx
2 QUAI • 17 addresses
10/28/2026, 7:11:12 A.M.
+4 min
3 tx
4.9 QUAI • 25 addresses
10/28/2026, 7:18:41 A.M.
Biggest whale alert
300 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 7:15:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
4 transactions
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 7:15:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007000bc90e521d9ef5aad54f5d8b501ac1a030783517336561f564500025750
109.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:15:41 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075003bbe77b8bfdd30d23676200f86cde4f48970b966e22eb75a736faa58f0
45.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 7:15:41 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x001a00750c676de40cec174e093e5926bca61a9159cd5516df369e150a496a90
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 7:15:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00240009af5d8600c4b240715ff034af409176e549e7197633d0ebeb8d2e1233