Spike bucket
10/28/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 9:55:00 A.M. to 10/28/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,038
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.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F • 0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F.
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 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F • 0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 9:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Net sender
Unknown type
1,038 QUAI across 1 visible row
0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F
Net receiver
Unknown type
1,038 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
Net receiver
Unknown type
350 QI 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
4 tx
0 QUAI • 21 addresses
10/28/2026, 9:54:40 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 9:53:36 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 9:55:44 A.M.
-2 min
3 tx
0 QUAI • 23 addresses
10/28/2026, 9:52:32 A.M.
+2 min
Best candidate3 tx
1,038 QUAI • 14 addresses
10/28/2026, 9:56:48 A.M.
+3 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 9:57:52 A.M.
-4 min
3 tx
1,005.28 QUAI • 14 addresses
10/28/2026, 9:51:27 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 9:58:56 A.M.
Biggest whale alert
1,038 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:55:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
To: 0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F
All transfers in this selected minute
2 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:55:48 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2369dFA6Dcb5E5d3e9cC1A4EDd63EcbF300b0
Tx: 0x0024000cb32b51485967c43b139e485d3c70edcec132b0cc9acc3c82d93be7d5
1,038 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:55:48 A.M.
From: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
To: 0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F
Tx: 0x0014007538d90268acca2b63055c0cb141fb026dc6de7899769f944f9706bee0