Spike bucket
11/02/2026, 8:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 8:48:00 A.M. to 11/02/2026, 8:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,484
Unexplained QUAI: 0
Explained QI: 700
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
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 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C2Ae2c9F2B7c0F7583E90d53f294cC40619719 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 8:48:00 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
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
4,484 QUAI across 1 visible row
0x007dF78c312d7943E509744d4F703743F60B5ECA
Net receiver
Unknown type
4,484 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00C2Ae2c9F2B7c0F7583E90d53f294cC40619719
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C2Ae2c9F2B7c0F7583E90d53f294cC40619719
2 repeated flows • 700 QI
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
2 tx
0 QUAI • 17 addresses
11/02/2026, 8:48:01 A.M.
-1 min
Best candidate4 tx
17,793.94 QUAI • 22 addresses
11/02/2026, 8:46:57 A.M.
+1 min
4 tx
4,484 QUAI • 19 addresses
11/02/2026, 8:49:06 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 8:45:53 A.M.
+2 min
3 tx
0 QUAI • 17 addresses
11/02/2026, 8:50:10 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 8:44:48 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
11/02/2026, 8:51:14 A.M.
-4 min
1 tx
0 QUAI • 24 addresses
11/02/2026, 8:43:44 A.M.
Biggest whale alert
4,484 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:48:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:48:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C2Ae2c9F2B7c0F7583E90d53f294cC40619719
Tx: 0x003f00272f13a4632ca51f56e512e3f8898dc006c3b1dc82f316a5db172f9e34
4,484 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:48:55 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
Tx: 0x003f007fa9b9b4977162571a94e56b834d775ce05bb913c4c135567f7723dd37
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:48:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002d00d99af133b807a62d6a823ccc452be9173106d7841d879a134edf154d27
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:48:10 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C2Ae2c9F2B7c0F7583E90d53f294cC40619719
Tx: 0x007700dfc2e6fb16a2b946d031d92617c882251e15d912fcf515392cc0b37f19