Spike bucket
11/02/2026, 3:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 3:14:00 P.M. to 11/02/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 43,760.08
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 3:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
40,000 QUAI across 1 visible row
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
3,260.08 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,260.08 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
500 QUAI 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
1 tx
0 QUAI • 13 addresses
11/02/2026, 3:14:12 P.M.
-1 min
3 tx
3,946.12 QUAI • 19 addresses
11/02/2026, 3:13:08 P.M.
+1 min
4 tx
43,760.08 QUAI • 20 addresses
11/02/2026, 3:15:15 P.M.
-2 min
Best candidate4 tx
132,692.39 QUAI • 19 addresses
11/02/2026, 3:12:04 P.M.
+2 min
3 tx
5,000 QUAI • 23 addresses
11/02/2026, 3:16:19 P.M.
-3 min
27 tx
483.44 QUAI • 41 addresses
11/02/2026, 3:11:00 P.M.
+3 min
5 tx
52,918.64 QUAI • 24 addresses
11/02/2026, 3:17:23 P.M.
-4 min
56 tx
24,227.38 QUAI • 71 addresses
11/02/2026, 3:09:56 P.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 3:14:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
4 transactions
40,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 3:14:56 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x00790057b344359f98b6ae9a4dcc44ebb368616a06b9aaea5be0ce82933246b4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:14:56 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
Tx: 0x007d001ede99ae7fa7c36452ecd944bf640fb36580d025650e9559a03d0f1c1d
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 3:14:31 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x000b0056f924582ab2506d41aef728a552aba424fc6c415b39a318adce142aed
3,260.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 3:14:31 P.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005c007d2bf5b60f6088b3536f1cd3eb7cf9ebb58df4570420306c9a6a3e3335