Spike bucket
11/01/2026, 7:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 7:02:00 A.M. to 11/01/2026, 7:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27,317.49
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
6.9x above local average
11x previous minute
1.0x next minute
Largest nearby bucket
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
19
Asset volume
27,317.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 27317 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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, 7:02:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
27,317.49 QUAI across 4 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
21,920.28 QUAI across 1 visible row
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
2,926.65 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,758.04 QUAI across 1 visible row
0x005458593BD0541c874B7abE00180141EA4D52d9
Net receiver
Unknown type
712.52 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
0 tx
0 QUAI • 18 addresses
11/01/2026, 7:01:33 A.M.
+1 min
Best candidate4 tx
27,317.49 QUAI • 19 addresses
11/01/2026, 7:02:37 A.M.
-2 min
1 tx
2,533.04 QUAI • 14 addresses
11/01/2026, 7:00:29 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 7:03:41 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 6:59:24 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 7:04:45 A.M.
-4 min
2 tx
133.99 QUAI • 14 addresses
11/01/2026, 6:58:20 A.M.
+4 min
1 tx
1,757.09 QUAI • 9 addresses
11/01/2026, 7:05:48 A.M.
Biggest whale alert
21,920.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 7:02:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
All transfers in this selected minute
4 transactions
712.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x007c005d3b06fa2d34c0ccb33f17f4c994f5caada60efe74e6265cbf15ae9503
1,758.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x005000041d8a34990dcbbf44e53c68f683cc7754c20bac1e3ca6a0c739c7c248
21,920.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 7:02:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x003300728f0152b777c5c2171f4349b909f9de4cb0f8068ddd07161731ca020e
2,926.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 7:02:20 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x004a0043e3e5f733f2ebc2a3352f6f3c6f3dd7f78f477fc8634d866266f82678