Spike bucket
10/28/2026, 9:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 9:14:00 P.M. to 10/28/2026, 9:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 197.59
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.5x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
197.59 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 198 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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, 9:14:00 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.49 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.49 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
140.31 QUAI across 1 visible row
0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Net receiver
Unknown type
140.31 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
57.28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
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
0 tx
0 QUAI • 8 addresses
10/28/2026, 9:13:57 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/28/2026, 9:12:53 P.M.
+1 min
4 tx
197.59 QUAI • 23 addresses
10/28/2026, 9:15:01 P.M.
-2 min
8 tx
619.25 QUAI • 22 addresses
10/28/2026, 9:11:49 P.M.
+2 min
1 tx
38.56 QUAI • 14 addresses
10/28/2026, 9:16:04 P.M.
-3 min
Best candidate29 tx
2,223.97 QUAI • 41 addresses
10/28/2026, 9:10:44 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 9:17:08 P.M.
-4 min
1 tx
0 QUAI • 23 addresses
10/28/2026, 9:09:40 P.M.
Biggest whale alert
300 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:14:09 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
4 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:14:32 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004000d27dcd9c2a572368bf1c050ce21e0e4e7a1197d4040195040964afa345
57.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:14:09 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Tx: 0x001a007b4415eb6d4315e4605d6aa822714abd261682868e58aa68f55d7ec0a3
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:14:09 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0074003a96e4299e53d78eeb922d060ea811d9658356408a34c480b26b9ae9a0
140.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:14:09 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0016001cbc97789b6689b250f2bcc8135a5a7897999d9d268ef1b0b4232d6e45