Spike bucket
10/28/2026, 10:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 10:25:00 A.M. to 10/28/2026, 10:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,500
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
1.0x next minute
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
2,500 QUAI
1050 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7 • 0x005B50ee966eca105836b515C2b90e9347d74239.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2500 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7 • 0x005B50ee966eca105836b515C2b90e9347d74239.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00CfcC8914D0Bd60C423236684026371CC5a9F64 (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 10:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net sender
Unknown type
2,500 QUAI across 1 visible row
0x005B50ee966eca105836b515C2b90e9347d74239
Net receiver
Unknown type
2,500 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
1,052.79 QI across 4 visible rows
0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Net receiver
Unknown type
700 QI across 2 visible rows
0x0095FF92E8b3a7B31AcF59593243706805023190
Net receiver
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
2 repeated flows • 700 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0095FF92E8b3a7B31AcF59593243706805023190
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: 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 • 9 addresses
10/28/2026, 10:24:35 A.M.
+1 min
Best candidate3 tx
2,500 QUAI • 26 addresses
10/28/2026, 10:25:39 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 10:23:29 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
10/28/2026, 10:26:43 A.M.
-3 min
4 tx
0 QUAI • 19 addresses
10/28/2026, 10:22:25 A.M.
+3 min
2 tx
2,450.42 QUAI • 14 addresses
10/28/2026, 10:27:47 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 10:21:21 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
10/28/2026, 10:28:52 A.M.
Biggest whale alert
2,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:25:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
To: 0x005B50ee966eca105836b515C2b90e9347d74239
All transfers in this selected minute
5 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:25:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0095FF92E8b3a7B31AcF59593243706805023190
Tx: 0x000e009d0aedc0dd4c72c378d9642655b5b853b3416335cf77c96381355dc130
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:25:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Tx: 0x001b00fd0da47ef2cf56c9e35d0e1cfe94b38f4ceedb432962f79ae51c1e0cab
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:25:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0095FF92E8b3a7B31AcF59593243706805023190
Tx: 0x0061004f937abb4a08a3a45f25b5ec71b1f547ab0812e7216e34f96c6213983c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:25:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Tx: 0x00520033861b1479b4fe9b1f4c29b86a0fb5906bfb30eb56688e420979f8b184
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:25:21 A.M.
From: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
To: 0x005B50ee966eca105836b515C2b90e9347d74239
Tx: 0x001c002be3ba97a3f82fe5169a22ab623a377501701564762914edd6f36b33c1