Spike bucket
10/28/2026, 12:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:21:00 P.M. to 10/28/2026, 12:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,000
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.9x above local average
149x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,000 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1 • 0x0019236959E6780101F156c4895FCD458EF9C03B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0051D9237c244E1ef72649145D04989b4B4cCdC1 • 0x0019236959E6780101F156c4895FCD458EF9C03B.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85 (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, 12:21:00 P.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
0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x0019236959E6780101F156c4895FCD458EF9C03B
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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, 12:20:55 P.M.
-1 min
5 tx
13.46 QUAI • 15 addresses
10/28/2026, 12:19:51 P.M.
+1 min
Best candidate5 tx
2,000 QUAI • 17 addresses
10/28/2026, 12:21:59 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 12:18:47 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
10/28/2026, 12:23:03 P.M.
-3 min
3 tx
0 QUAI • 24 addresses
10/28/2026, 12:17:43 P.M.
+3 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 12:24:06 P.M.
-4 min
3 tx
0 QUAI • 22 addresses
10/28/2026, 12:16:39 P.M.
Biggest whale alert
2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:21:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
To: 0x0019236959E6780101F156c4895FCD458EF9C03B
All transfers in this selected minute
5 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:21:54 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002600aede90986f64cc4e9a00b0d2041237dffc11b5e23b1930260d5ca24d18
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:21:54 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x005a00dbfc1132df46f98cacb2a2203775995707eca9f7810dae4669a0a82aa6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:21:36 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x005d0048dbf95c9ddc0c8d8baad04214d697c9b845676badd24f990de657840f
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:21:36 P.M.
From: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
To: 0x0019236959E6780101F156c4895FCD458EF9C03B
Tx: 0x00150071ccb84f261fbd2dfb75f3fce790e06c5c42e6e25acf12bd3724f591ac
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:21:36 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d0026d4ccfba6b716689067cf9a17ef24b1cd4b03e63664ab10f4ea310e2e