Spike bucket
11/04/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:51:00 A.M. to 11/04/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 253,984.66
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
3.8x above local average
60x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
244,155.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 • 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 244156 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6 • 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2.
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 • 3 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: 11/04/2026, 2:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
High urgency signal paired with your investigation. 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
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net sender
Unknown type
243,456 QUAI across 1 visible row
0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
Net receiver
Unknown type
243,456 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,528.66 QUAI across 2 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
9,829.11 QUAI across 1 visible row
0x00792421F1ACF56B73FF86A13699271375f5803e
Net receiver
Unknown type
699.55 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
3 tx
4,580.13 QUAI • 16 addresses
11/04/2026, 2:50:39 A.M.
-1 min
2 tx
4,069.06 QUAI • 14 addresses
11/04/2026, 2:49:35 A.M.
+1 min
2 tx
244,155.55 QUAI • 14 addresses
11/04/2026, 2:51:44 A.M.
-2 min
2 tx
1,324.71 QUAI • 15 addresses
11/04/2026, 2:48:31 A.M.
+2 min
1 tx
9,829.11 QUAI • 13 addresses
11/04/2026, 2:52:47 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 2:53:51 A.M.
-4 min
1 tx
123.27 QUAI • 11 addresses
11/04/2026, 2:47:28 A.M.
+4 min
Best candidate7 tx
248,529.93 QUAI • 20 addresses
11/04/2026, 2:54:55 A.M.
Biggest whale alert
243,456 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 2:51:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
To: 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
All transfers in this selected minute
3 transactions
9,829.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:51:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00470015c4dd3b2e2b417b65abacf3d07a9840829405c39b2415e825b267a1e9
699.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:51:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x005a0062d8cf8e884549d84c461c1b8d5665ad6ff1e53d9a8d0e3cb8928bbf9e
243,456 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 2:51:33 A.M.
From: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
To: 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
Tx: 0x000f006e950db6f1fb2bf0e6b2f8d1534be15d8e8bc9573bf3d87a83a0f0dba8