Spike bucket
11/02/2026, 9:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:48:00 A.M. to 11/02/2026, 9:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25
Unexplained QUAI: 0
Explained QI: 350
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00D8797f046644CD42De93e34181056A170f1488.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00D8797f046644CD42De93e34181056A170f1488.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 9:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
350 QI across 1 visible row
0x00D8797f046644CD42De93e34181056A170f1488
Net receiver
Unknown type
350 QI across 1 visible row
0x000c2FA3F411343582687f9D6A77e1b388e680D5
Net sender
Unknown type
25 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
25 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI 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
-1 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 9:47:04 A.M.
+1 min
3 tx
25 QUAI • 23 addresses
11/02/2026, 9:49:10 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 9:46:00 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
11/02/2026, 9:50:13 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
11/02/2026, 9:44:56 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/02/2026, 9:51:17 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
11/02/2026, 9:43:52 A.M.
+4 min
Best candidate3 tx
4,970 QUAI • 23 addresses
11/02/2026, 9:52:24 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:48:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D8797f046644CD42De93e34181056A170f1488
All transfers in this selected minute
3 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:48:52 A.M.
From: 0x000c2FA3F411343582687f9D6A77e1b388e680D5
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x007f000421d7568ee3b049d49e25aa337aee29634f61c3588b8eb5a4738d3501
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:48:07 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001800f6ea917b6bfe82674d2816bbf78eca3332643c9d18db22eae267177060
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:48:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D8797f046644CD42De93e34181056A170f1488
Tx: 0x006100ee70f16873e741b2f04594787f1665ee69bf3c6e64176c785f718b7c82