Spike bucket
10/28/2026, 12:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:30:00 P.M. to 10/28/2026, 12:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
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
26
Asset volume
1 QUAI
650 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1 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 • 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4 (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, 12:30:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
2 repeated flows • 350 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
5 tx
1 QUAI • 26 addresses
10/28/2026, 12:30:29 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 12:29:25 P.M.
-2 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, 12:31:33 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 12:27:18 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 12:32:36 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
10/28/2026, 12:26:15 P.M.
+4 min
5 tx
540.95 QUAI • 20 addresses
10/28/2026, 12:33:40 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:30:02 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
All transfers in this selected minute
5 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:30:34 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007700c7d56a05d573c4b1b06429f6346505bc2b9b308549d7c52a634b4894d5
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:30:19 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
Tx: 0x005800eea055a8274e39ae04357b7c6ae64765c73522fe113828a66fe87c68db
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:30:15 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004d000018d43cdb58dc9e874d120cbb5d57544c1e4275b02ea295b7244cff40
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:30:02 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008Aa16B9e327D924E0d299ed5964C9147fB9ed4
Tx: 0x006900000698d597c3ad6e8d0aab411892b3d564ff2f2cfcb328f595d261a0a2
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:30:02 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0013001dab4777c4dd0eefe86d53da71bc2d8aea64b908f8918e29f4c05af942