Spike bucket
10/28/2026, 11:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:42:00 A.M. to 10/28/2026, 11:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,165
Unexplained QUAI: 0
Explained QI: 650
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
650 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B • 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A.
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 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B • 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A.
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 • 3 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, 11:42:00 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
0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Net sender
Unknown type
22,165 QUAI across 1 visible row
0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Net receiver
Unknown type
22,165 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 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
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:42:26 A.M.
-1 min
Best candidate35 tx
53,717.13 QUAI • 50 addresses
10/28/2026, 11:41:22 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 11:40:18 A.M.
+2 min
5 tx
22,165 QUAI • 24 addresses
10/28/2026, 11:43:30 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 11:39:14 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 11:44:34 A.M.
-4 min
1 tx
879 QUAI • 16 addresses
10/28/2026, 11:38:10 A.M.
+4 min
9 tx
31,227.29 QUAI • 16 addresses
10/28/2026, 11:45:38 A.M.
Biggest whale alert
22,165 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:42:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
To: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
All transfers in this selected minute
3 transactions
22,165 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:42:39 A.M.
From: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
To: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Tx: 0x002c000bb6b8d0be2313ef83d977b2b6cfad043cd97754fba6459d2661653af4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:42:39 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00030057361fbbc140afcdbbca5068ff01527bf608fa938b854c5ae018e45bba
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:42:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Tx: 0x002c0036f2e401e3ff871dbe60f3ef147b6f2780302f2f361fc2c56094b006b8