Spike bucket
11/02/2026, 12:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 12:33:00 P.M. to 11/02/2026, 12:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,000
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0045056f51213f4e6Dcd7360741B10aE2e72F56b • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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 0x0045056f51213f4e6Dcd7360741B10aE2e72F56b • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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, 12:33:00 P.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
0x0045056f51213f4e6Dcd7360741B10aE2e72F56b
Net sender
Unknown type
4,000 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
4,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00aE7E84f2cDe4a2bC7c58e684e25dED0f126d74
Net receiver
Unknown type
350 QI across 1 visible row
0x00F017b6746584720fB226CA5d4eab1cd2c05BB9
Net receiver
Unknown type
350 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
Selected minute
0 tx
0 QUAI • 14 addresses
11/02/2026, 12:33:14 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 12:32:10 P.M.
+1 min
Best candidate3 tx
4,000 QUAI • 16 addresses
11/02/2026, 12:34:18 P.M.
+2 min
4 tx
52.55 QUAI • 12 addresses
11/02/2026, 12:35:21 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
11/02/2026, 12:30:05 P.M.
+3 min
2 tx
48.59 QUAI • 22 addresses
11/02/2026, 12:36:25 P.M.
-4 min
2 tx
0 QUAI • 18 addresses
11/02/2026, 12:29:01 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
11/02/2026, 12:37:28 P.M.
Biggest whale alert
4,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:33:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0045056f51213f4e6Dcd7360741B10aE2e72F56b
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
3 transactions
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:33:39 P.M.
From: 0x0045056f51213f4e6Dcd7360741B10aE2e72F56b
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000a001936ffdc21ff71f2f81bdf12ca6bf5aa95b1e546e8d55f8c4d3445f7c6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:33:39 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aE7E84f2cDe4a2bC7c58e684e25dED0f126d74
Tx: 0x00210077dedcdfa14c89c5d24a4dada6614e6576219f433e53e35b7aa070a2fe
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:33:39 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F017b6746584720fB226CA5d4eab1cd2c05BB9
Tx: 0x006a007579fc7e740f28683bc0951f575a69a0562f2004c922cb2f42943a355d