Spike bucket
10/28/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:33:00 A.M. to 10/28/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 103.21
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb (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 • 3 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, 11:33:00 A.M.
Coverage gaps appear limited
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 • 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
352.78 QI across 2 visible rows
0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
103.21 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
103.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
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
2 tx
0 QUAI • 15 addresses
10/28/2026, 11:32:52 A.M.
-1 min
2 tx
0 QUAI • 8 addresses
10/28/2026, 11:31:48 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 11:33:56 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/28/2026, 11:30:44 A.M.
+2 min
Best candidate2 tx
103.21 QUAI • 18 addresses
10/28/2026, 11:34:59 A.M.
-3 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 11:29:41 A.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/28/2026, 11:36:03 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 11:28:37 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:33:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:33:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Tx: 0x005300a5abddc0c2d244115c8a51d92443e0672b9c21541528b6da56ddc35a05
103.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:33:55 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x002f0017c9d3c60b5f30f1dd10c1f0e4362d1c096d08f1e470260f3926bcdd51
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:33:29 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Tx: 0x00680030dcfd0a9b390ff86c5f4fca9792c108470d9e77a9541c4be896a5ecc2