Spike bucket
11/01/2026, 9:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 9:54:00 A.M. to 11/01/2026, 9:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,740.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
2.7x above local average
0.5x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,382 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1382 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 11/01/2026, 9:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
2,545.31 QUAI across 2 visible rows
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
2,527.62 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
195.28 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
145.72 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
49.55 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
1 tx
1,382 QUAI • 13 addresses
11/01/2026, 9:54:13 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/01/2026, 9:53:10 A.M.
+1 min
Best candidate4 tx
2,740.59 QUAI • 22 addresses
11/01/2026, 9:55:17 A.M.
-2 min
0 tx
0 QUAI • 20 addresses
11/01/2026, 9:52:06 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 9:56:20 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 9:51:01 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/01/2026, 9:57:24 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 9:49:58 A.M.
Biggest whale alert
2,527.62 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:54:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
All transfers in this selected minute
4 transactions
49.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:54:51 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x000400019a8712f4b2318ad77e5b3f9b3f663bf5bf47e600b11717352fc4ae66
17.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:54:23 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC
Tx: 0x00120065e8224e1c3c366548b76df72f4246aecc01a1bb332734d60183c9d295
145.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:54:23 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00060063fc5b8da1b3b10a73ac8b5b982466be83d557297d9709be35ba1e636c
2,527.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:54:12 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x0077004098bf10f92a1038c6efb9e7a7e049f485f3db27e196c26a7f78dbd340