Spike bucket
11/02/2026, 9:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:06:00 A.M. to 11/02/2026, 9:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 700
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
700 QUAI
1000 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db.
Dominant behavior: whale rotation
whale_rotation + high confidence + 700 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 9:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
Net receiver
Unknown type
700 QI across 2 visible rows
0x00557785309bE8dDDb09af9c68b3190094A9ba55
Net sender
Unknown type
700 QUAI across 1 visible row
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Net receiver
Unknown type
700 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
3 tx
700 QUAI • 16 addresses
11/02/2026, 9:06:22 A.M.
-1 min
2 tx
0 QUAI • 23 addresses
11/02/2026, 9:05:18 A.M.
+1 min
2 tx
0 QUAI • 20 addresses
11/02/2026, 9:07:26 A.M.
-2 min
4 tx
0 QUAI • 18 addresses
11/02/2026, 9:04:09 A.M.
-3 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 9:03:05 A.M.
+3 min
Best candidate3 tx
5,951.33 QUAI • 20 addresses
11/02/2026, 9:08:31 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
11/02/2026, 9:02:01 A.M.
+4 min
53 tx
1,298.02 QUAI • 68 addresses
11/02/2026, 9:09:35 A.M.
Biggest whale alert
700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:06:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00557785309bE8dDDb09af9c68b3190094A9ba55
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
All transfers in this selected minute
5 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:06:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002800ef5ac989276967b503dca12b5c8af016c991c01c643eed24d0c96ff6db
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:06:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
Tx: 0x001500dfe65da6199e07b0432d31565619eedbbddc7c4d680d981e52f3ca8406
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:06:14 A.M.
From: 0x00557785309bE8dDDb09af9c68b3190094A9ba55
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Tx: 0x00720001b01b56d4a86807fd194fb2ebf094eaaec5dfa0252a32541d26d9530f
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:06:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00390016926b2fc059da2a2d29d2dcb4756b6221beaa570181db339bf74ada50
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:06:14 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
Tx: 0x002e005506cc2576709d8281c04bfd867c8338083d240cf4fa6d13654a5140e2