Spike bucket
11/02/2026, 4:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 4:57:00 P.M. to 11/02/2026, 4:58:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,003,998.56
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0003B22d4019298cb3a434857656b23e305aF3A4 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x0003B22d4019298cb3a434857656b23e305aF3A4 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098EfeE140dF6530e52d75ce3162087526dC074 (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, 4:57:00 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
0x0003B22d4019298cb3a434857656b23e305aF3A4
Net sender
Unknown type
1,003,998.56 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,003,998.56 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.8 QI across 2 visible rows
0x0098EfeE140dF6530e52d75ce3162087526dC074
Net receiver
Unknown type
352.8 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098EfeE140dF6530e52d75ce3162087526dC074
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 • 10 addresses
11/02/2026, 4:57:12 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
11/02/2026, 4:56:09 P.M.
+1 min
3 tx
1,003,998.56 QUAI • 17 addresses
11/02/2026, 4:58:16 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 4:55:05 P.M.
+2 min
2 tx
0 QUAI • 21 addresses
11/02/2026, 4:59:20 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 4:54:01 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
11/02/2026, 5:00:23 P.M.
-4 min
Best candidate2 tx
1,004,000 QUAI • 25 addresses
11/02/2026, 4:52:57 P.M.
Biggest whale alert
1,003,998.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 4:57:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0003B22d4019298cb3a434857656b23e305aF3A4
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
1,003,998.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 4:57:57 P.M.
From: 0x0003B22d4019298cb3a434857656b23e305aF3A4
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0015001a171e3fb0eb5e9b05ca5006b24baadf1507c0f101ed19536522694775
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:57:57 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098EfeE140dF6530e52d75ce3162087526dC074
Tx: 0x003c00280d5ee78e14afbe24ec6c3be5ee59fd39a96a7c0ff586ee7893e51faf
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:57:26 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098EfeE140dF6530e52d75ce3162087526dC074
Tx: 0x001100af8ea9707e5d73c2aaaba37595e5f7da5361f565bb86efc9a6ae23c18b