Spike bucket
10/28/2026, 12:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:27:00 P.M. to 10/28/2026, 12:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,104.56
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
650 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0019236959E6780101F156c4895FCD458EF9C03B • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x0019236959E6780101F156c4895FCD458EF9C03B • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 12:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0019236959E6780101F156c4895FCD458EF9C03B
Net sender
Unknown type
1,998.56 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,998.56 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
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
1 tx
0 QUAI • 15 addresses
10/28/2026, 12:27:18 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
10/28/2026, 12:26:15 P.M.
+1 min
Best candidate6 tx
2,104.56 QUAI • 24 addresses
10/28/2026, 12:28:22 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 12:25:10 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 12:29:25 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 12:24:06 P.M.
+3 min
5 tx
1 QUAI • 26 addresses
10/28/2026, 12:30:29 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/28/2026, 12:23:03 P.M.
Biggest whale alert
1,998.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:27:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019236959E6780101F156c4895FCD458EF9C03B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
106 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:27:42 P.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Tx: 0x0041001440d50e27ddb35c208ac17e5c5fc0c1086941f35df03d3615a904d161
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:27:42 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
Tx: 0x001c0041b8c1faa1fa0da11c54e76f714af4b3c4dded54f78756bd294c88c46c
1,998.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:27:42 P.M.
From: 0x0019236959E6780101F156c4895FCD458EF9C03B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0076007bb5d4d1f2f12e221f34f3fb177bc833a9b0bfb17af8272d7965701d9e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:27:42 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f004687dca33d8ef540346033dd4dd04256d84cf94e27f5943ada4b2a45ab