Spike bucket
10/28/2026, 10:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 10:51:00 A.M. to 10/28/2026, 10:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 86,095.9
Unexplained QUAI: 0
Explained QI: 1000
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
5
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
0 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00283568569Cd249b91888C0CD2F97620A663119 • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
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 0x00283568569Cd249b91888C0CD2F97620A663119 • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228 (3 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 • 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, 10:51:00 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
0x00283568569Cd249b91888C0CD2F97620A663119
Net sender
Unknown type
86,095.9 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net receiver
Unknown type
86,095.9 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.8 QI across 3 visible rows
0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Net receiver
Unknown type
702.8 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
3 repeated flows • 700 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
2 tx
0 QUAI • 30 addresses
10/28/2026, 10:51:18 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/28/2026, 10:50:14 A.M.
+1 min
Best candidate5 tx
86,095.9 QUAI • 17 addresses
10/28/2026, 10:52:21 A.M.
-2 min
3 tx
372.14 QUAI • 20 addresses
10/28/2026, 10:49:09 A.M.
+2 min
3 tx
0 QUAI • 18 addresses
10/28/2026, 10:53:25 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 10:48:05 A.M.
-4 min
5 tx
40 QUAI • 30 addresses
10/28/2026, 10:47:01 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 10:45:57 A.M.
Biggest whale alert
86,095.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:51:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00283568569Cd249b91888C0CD2F97620A663119
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
All transfers in this selected minute
5 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:51:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003b0003d476927c373e68e8712236547ecdf0946998cc9a3a8401462206ece7
86,095.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:51:49 A.M.
From: 0x00283568569Cd249b91888C0CD2F97620A663119
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Tx: 0x00600067e31384738e1fbe3b896b9cf0055f754afe18442c0930d52414e2ba63
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:51:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Tx: 0x0008001f39f181096ba45f47732fb5ba5b47f9e638eadeac7054725a636f4036
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:51:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Tx: 0x007500c3de261f197597640fa96064fb4cea31103e979d89e287ac14dc6c9992
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:51:23 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Tx: 0x0043007c57e96e9b377c7f55d0db5f9d0d89df0368efcb4c93bb66b8c7a01e50