Spike bucket
10/28/2026, 1:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 1:36:00 P.M. to 10/28/2026, 1:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 115
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.4x above local average
1.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
115 QUAI
550 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C514725088E85d87b3633E8c94c3195446D15d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 115 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 • 0x00C514725088E85d87b3633E8c94c3195446D15d.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 4 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, 1:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
350 QI across 1 visible row
0x00C514725088E85d87b3633E8c94c3195446D15d
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.65 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
201.65 QI across 2 visible rows
0x003877A051888acdB9Cb70CBeeAaDbFF486C8991
Net sender
Unknown type
115 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
Best candidate4 tx
150.56 QUAI • 23 addresses
10/28/2026, 1:35:38 P.M.
+1 min
3 tx
115 QUAI • 19 addresses
10/28/2026, 1:36:41 P.M.
-2 min
2 tx
112.42 QUAI • 12 addresses
10/28/2026, 1:34:28 P.M.
+2 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 1:37:45 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/28/2026, 1:33:24 P.M.
+3 min
2 tx
0 QUAI • 21 addresses
10/28/2026, 1:38:49 P.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 1:32:21 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 1:39:53 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:36:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C514725088E85d87b3633E8c94c3195446D15d
All transfers in this selected minute
4 transactions
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:36:59 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004200c680c5284720239f1fe127b49d9db39aeb623687f0041f2c2dbd590d67
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:36:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C514725088E85d87b3633E8c94c3195446D15d
Tx: 0x00780023364d87f67957b9c6b76a54cf30c3c4db187eedc650f7e7a7e92fecc7
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:36:02 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0008007c70c464f6316b387a6132c9dfd60974429f4e9ce93fd35a502f49bc02
115 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 1:36:02 P.M.
From: 0x003877A051888acdB9Cb70CBeeAaDbFF486C8991
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x005100252aab45ce31bbb117b8d0803b6cac69c8d916c6b90827268b6ce345ba