Spike bucket
10/29/2026, 11:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:55:00 A.M. to 10/29/2026, 11:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,000
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
14
Asset volume
0 QUAI
1100 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
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: 10/29/2026, 11:55:00 A.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
0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x009a1904832bf3bae2327Cb341fb8EF5449539e4
Net receiver
Unknown type
400 QI across 1 visible row
0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
Net receiver
Unknown type
400 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 • 14 addresses
10/29/2026, 11:55:28 A.M.
-1 min
4 tx
24.02 QUAI • 18 addresses
10/29/2026, 11:54:24 A.M.
-2 min
3 tx
2,017.63 QUAI • 18 addresses
10/29/2026, 11:53:20 A.M.
+2 min
Best candidate4 tx
10,000 QUAI • 22 addresses
10/29/2026, 11:56:33 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/29/2026, 11:52:16 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
10/29/2026, 11:57:37 A.M.
-4 min
4 tx
0 QUAI • 19 addresses
10/29/2026, 11:51:12 A.M.
+4 min
4 tx
8,572.31 QUAI • 17 addresses
10/29/2026, 11:58:41 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:55:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:55:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009a1904832bf3bae2327Cb341fb8EF5449539e4
Tx: 0x0039003ea70d6b81529eaeae1c69d0ece2ddc7137e0fa614e95976cd9b1ada9a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:55:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bBbd5238c47B65020EC5e436F1D2Fbf210C82c
Tx: 0x0065000d01adf0be832241868dce207d650e66a50da2142a841b2cf2c911ea46
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:55:58 A.M.
From: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0016000b3dcb087ed191170f3791e2b02e56022116582761bf447e96e37fc448
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:55:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003a00797fb2195031b004460cc8e7a5bdc3836e1cb0aec64a3430d1452a015b