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Spike bucket

10/28/2026, 8:58:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/28/2026, 8:58:00 A.M. to 10/28/2026, 8:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 118,241.15
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 297.5
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
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 • 2 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, 8:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
118,241.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
118,241.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.5 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.5 QI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 9 addresses
10/28/2026, 8:58:00 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 8:56:56 A.M.
+1 min
Best candidate2 tx
118,241.15 QUAI • 17 addresses
10/28/2026, 8:59:04 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 8:55:53 A.M.
+2 min
1 tx
50 QUAI • 15 addresses
10/28/2026, 9:00:10 A.M.
-3 min
0 tx
0 QUAI • 3 addresses
10/28/2026, 8:54:49 A.M.
+3 min
2 tx
3,258.65 QUAI • 15 addresses
10/28/2026, 9:01:14 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 8:53:45 A.M.

Biggest whale alert

118,241.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 8:58:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Open txWallet profile

All transfers in this selected minute

2 transactions
118,241.15 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 8:58:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x001e00671390200e67062ca75eb1606d18fce51b72656dc8f4350bcea4df7016
Open txWallet profile
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 8:58:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004b00ad3a7c64db5707e58b6e6489d88e0f9cc3736e7e1c278cfc7e31025f36
Open tx