Spike bucket
10/28/2026, 9:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 9:49:00 A.M. to 10/28/2026, 9:50:00 A.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,006
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 9:49:00 A.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 3 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 • observable coverage remains partial (50%) • 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
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net sender
Unknown type
1,006 QUAI across 1 visible row
0x00379d851D91DC9F2A39978a674735bE66252223
Net receiver
Unknown type
1,006 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
Net receiver
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
2 repeated flows • 350 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: Partially 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
6 tx
0 QUAI • 16 addresses
10/28/2026, 9:49:20 A.M.
-1 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 9:48:16 A.M.
+1 min
Best candidate3 tx
1,006 QUAI • 16 addresses
10/28/2026, 9:50:24 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 9:47:12 A.M.
+2 min
3 tx
1,005.28 QUAI • 14 addresses
10/28/2026, 9:51:27 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 9:46:08 A.M.
-4 min
1 tx
0 QUAI • 24 addresses
10/28/2026, 9:45:03 A.M.
+4 min
3 tx
0 QUAI • 23 addresses
10/28/2026, 9:52:32 A.M.
Biggest whale alert
1,006 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:49:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:49:45 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
Tx: 0x0004000788f64631efd7f5118e82b781f7afbca9611e1e6a456083ee0ee12179
1,006 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:49:45 A.M.
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
Tx: 0x0061007b4ea7f00b36025f44631a19f523eb235d942587d65def921d0c2a643a
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:49:02 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
Tx: 0x005b00a1a9fa7f07e335a91cd711d84bae846033798acda44ed4c3e5a0a3d6f7