Spike bucket
11/01/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 2:21:00 A.M. to 11/01/2026, 2:22:00 A.M.
Fully observable spike
high confidence
88% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,739.55
Unexplained QUAI: 1,399.19
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.9x above local average
12x previous minute
4.3x 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
18
Asset volume
12,138.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12139 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,739.55 QUAI across 4 visible rows
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
8,172.05 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,398.34 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
1,038.02 QUAI across 1 visible row
0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Net receiver
Unknown type
131.14 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
4 tx
12,138.75 QUAI • 18 addresses
11/01/2026, 2:21:18 A.M.
-1 min
1 tx
1,041.04 QUAI • 11 addresses
11/01/2026, 2:20:14 A.M.
+1 min
3 tx
2,816.2 QUAI • 19 addresses
11/01/2026, 2:22:22 A.M.
-2 min
Best candidate4 tx
13,821.6 QUAI • 23 addresses
11/01/2026, 2:19:11 A.M.
+2 min
1 tx
962.14 QUAI • 14 addresses
11/01/2026, 2:23:27 A.M.
-3 min
9 tx
6,294.26 QUAI • 26 addresses
11/01/2026, 2:18:06 A.M.
-4 min
1 tx
259.9 QUAI • 2 addresses
11/01/2026, 2:17:03 A.M.
+4 min
3 tx
12,942.6 QUAI • 20 addresses
11/01/2026, 2:24:32 A.M.
Biggest whale alert
8,172.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:21:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
All transfers in this selected minute
4 transactions
1,038.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:21:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x004c001ee1c2575bae7911b75f811acbfc93845d494db504ec34995965760164
1,398.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:21:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x00730042e612a350e39e0ec6e22d3871279cdd0e20698d1e14a26e54477d9619
8,172.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:21:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x003b002d34be11f8703130f76ddd8c9ea34fdaa888acc23745132fbc95646e51
131.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:21:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x005c004729d165d839aae7a71e3e52108a3dd2e6f2533fb2297ef02e61feb832