Spike bucket
10/28/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:05:00 A.M. to 10/28/2026, 11:06:00 A.M.
Fully observable spike
high confidence
6% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 59.53
Unexplained QUAI: 869.75
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.3x above local average
16x next minute
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
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
929.28 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703.
Dominant behavior: whale rotation
whale_rotation + high confidence + 929 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703 (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 • 6 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 • Thin source coverage
Last updated: 10/28/2026, 11:05:00 A.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
355.57 QI across 3 visible rows
0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
54.04 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
54.04 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
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
6 tx
929.28 QUAI • 22 addresses
10/28/2026, 11:05:09 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 11:04:05 A.M.
+1 min
6 tx
59.53 QUAI • 22 addresses
10/28/2026, 11:06:13 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:03:01 A.M.
+2 min
4 tx
38.58 QUAI • 18 addresses
10/28/2026, 11:07:17 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/28/2026, 11:01:57 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
10/28/2026, 11:08:21 A.M.
-4 min
Best candidate3 tx
22,400 QUAI • 19 addresses
10/28/2026, 11:00:54 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:05:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
All transfers in this selected minute
6 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:05:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x005a00d782bfb8787791f1130885e783c44bee73a69ea33374aa40d89851ac02
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:05:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x006f007ff9e1787a5c3dc3a59a8e35781bf20e53c2c89c39235f7dc788234526
54.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:05:38 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x00410038e744e0af339a6b67b894434fb28b5675fc653c52734e7e83497a60d0
2.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:05:38 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Tx: 0x002d0058272918645b990f004166e1f6db1e1fe84c5f86e2bd528336dc7e3718
2.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:05:22 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x00260028c919c2462a968ba2b9d0e2dbfbc95f3091a5398f015e15b5b5d26c77
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:05:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Tx: 0x004d00c938bda0568901a0395a35086026757f0b05e64950e8ada5aa7a666858