Spike bucket
11/02/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 12:04:00 P.M. to 11/02/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 406.92
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D.
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 • 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D (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, 12:04:00 P.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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
300 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
300 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
106.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
2 repeated flows • 350 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
-1 min
2 tx
0 QUAI • 13 addresses
11/02/2026, 12:03:29 P.M.
+1 min
0 tx
0 QUAI • 19 addresses
11/02/2026, 12:04:32 P.M.
-2 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 12:02:25 P.M.
+2 min
Best candidate6 tx
459.31 QUAI • 26 addresses
11/02/2026, 12:05:36 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 12:01:22 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 12:06:41 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 12:00:18 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 12:07:44 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:04:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:04:43 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Tx: 0x004d00f1e756b9e0db5d94321bc0c9eb14a3aee9601e23a464cbfa3b2a503307
106.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:04:39 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004f0061e5a460dc5a0246d89aae3e6ae0a0eba7675c90b42036516e9497955e
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:04:39 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000f00465b31ca2bd54fe0ef52a29cf78200645e5bdeab17200e45681a5972c9
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:04:39 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Tx: 0x00390033bee9c576ef5ae77fb45a0023aedc93da570d28ebf47e595f47fe34f8