Spike bucket
10/28/2026, 11:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:27:00 P.M. to 10/28/2026, 11:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 51.24
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x002Ff7296dd4C021595f262Dda84d4192830FB32.
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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x002Ff7296dd4C021595f262Dda84d4192830FB32.
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 • 2 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, 11:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
50.24 QUAI across 1 visible row
0x002Ff7296dd4C021595f262Dda84d4192830FB32
Net receiver
Unknown type
50.24 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI 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
5 tx
206 QUAI • 18 addresses
10/28/2026, 11:26:30 P.M.
+1 min
0 tx
0 QUAI • 21 addresses
10/28/2026, 11:27:34 P.M.
-2 min
10 tx
265.91 QUAI • 28 addresses
10/28/2026, 11:25:25 P.M.
+2 min
4 tx
51.24 QUAI • 21 addresses
10/28/2026, 11:28:38 P.M.
-3 min
Best candidate27 tx
20,716.25 QUAI • 48 addresses
10/28/2026, 11:24:21 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 11:29:42 P.M.
-4 min
30 tx
1,276.38 QUAI • 48 addresses
10/28/2026, 11:23:16 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 11:30:45 P.M.
Biggest whale alert
50.24 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:27:46 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:27:46 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0023005518e3110e73d89a2395515df85e790ef9cb430721760dab4bec4eb265
50.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:27:46 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
Tx: 0x000c0031b8a935e4b4c9e4868c9b6b69e256d8dd6921119b9dce16882bf8b209