Spike bucket
11/02/2026, 2:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:04:00 P.M. to 11/02/2026, 2:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,047
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.1x above local average
1.0x next minute
Largest nearby bucket
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
3
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,047 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1047 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F (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 • 3 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, 2:04:00 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
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,047 QUAI across 1 visible row
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net receiver
Unknown type
1,047 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Net receiver
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
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
Selected minute
1 tx
0 QUAI • 13 addresses
11/02/2026, 2:03:40 P.M.
-1 min
3 tx
0 QUAI • 19 addresses
11/02/2026, 2:02:36 P.M.
+1 min
Best candidate2 tx
1,047 QUAI • 23 addresses
11/02/2026, 2:04:44 P.M.
-2 min
1 tx
0 QUAI • 18 addresses
11/02/2026, 2:01:32 P.M.
+2 min
4 tx
1,003.22 QUAI • 20 addresses
11/02/2026, 2:05:48 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 2:06:51 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 2:00:29 P.M.
+4 min
2 tx
0 QUAI • 22 addresses
11/02/2026, 2:07:55 P.M.
Biggest whale alert
1,047 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:04:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
All transfers in this selected minute
3 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 2:04:56 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Tx: 0x005600ac4c856aa7046b2c55a42376503a4572a337884360cc54d61d9e27b5ce
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 2:04:36 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Tx: 0x006c000eefef062bca66d8c898303cbf7bfc1abda220ade07c4d91a76efc86a8
1,047 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:04:36 P.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Tx: 0x002e0047b7ae7e1dd627e865ab59aa78dd2146bf29e0fbac285a78e41b2748fe