Spike bucket
11/02/2026, 5:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 5:29:00 P.M. to 11/02/2026, 5:30:00 P.M.
Fully observable spike
high confidence
58% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 53.27
Unexplained QUAI: 37.8
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
0.8x previous minute
1.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
91.07 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 91 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 • 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D.
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 • 2 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 • Partial source coverage
Last updated: 11/02/2026, 5:29:00 P.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 2 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 • observable coverage remains partial (58%) • 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
350 QI across 1 visible row
0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D
Net receiver
Unknown type
350 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
53.27 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
53.27 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
2 tx
91.07 QUAI • 8 addresses
11/02/2026, 5:29:03 P.M.
-1 min
3 tx
107.21 QUAI • 18 addresses
11/02/2026, 5:27:59 P.M.
+1 min
2 tx
53.27 QUAI • 25 addresses
11/02/2026, 5:30:07 P.M.
+2 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 5:31:10 P.M.
-3 min
Best candidate5 tx
11,777.55 QUAI • 16 addresses
11/02/2026, 5:25:55 P.M.
+3 min
2 tx
206.17 QUAI • 15 addresses
11/02/2026, 5:32:14 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 5:24:50 P.M.
+4 min
3 tx
117.11 QUAI • 19 addresses
11/02/2026, 5:33:19 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:29:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D
All transfers in this selected minute
2 transactions
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:29:25 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0064001e0d108a866c6b745eb6f95ed701baa0600668f6a38c69eec2e13b98d6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:29:25 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D
Tx: 0x005300588b5fc04aa071828a1d18659f7155cbac1c602ea0a0e21f7041800ccb