Spike bucket
11/02/2026, 5:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 5:32:00 P.M. to 11/02/2026, 5:33:00 P.M.
Fully observable spike
high confidence
57% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 117.11
Unexplained QUAI: 89.06
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
2.8x above local average
1.8x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
206.17 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 206 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 • 3 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, 5:32:00 P.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 3 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 (57%) • 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
0x007Df588406DcC1B2081c7FB043824F186c0AA0d
Net sender
Unknown type
107.11 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
107.11 QUAI across 1 visible row
0x0060e6be97DC428659dd788D4B61cCC211C7D53F
Net sender
Unknown type
10 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
Best candidate2 tx
206.17 QUAI • 15 addresses
11/02/2026, 5:32:14 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 5:31:10 P.M.
+1 min
3 tx
117.11 QUAI • 19 addresses
11/02/2026, 5:33:19 P.M.
-2 min
2 tx
53.27 QUAI • 25 addresses
11/02/2026, 5:30:07 P.M.
+2 min
2 tx
10 QUAI • 14 addresses
11/02/2026, 5:34:22 P.M.
-3 min
2 tx
91.07 QUAI • 8 addresses
11/02/2026, 5:29:03 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 5:35:26 P.M.
-4 min
3 tx
107.21 QUAI • 18 addresses
11/02/2026, 5:27:59 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:32:31 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D
All transfers in this selected minute
3 transactions
107.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:32:31 P.M.
From: 0x007Df588406DcC1B2081c7FB043824F186c0AA0d
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0014003c0feb7136fc4a89b049c38dbd43120b153c890d5c96927bb318fdc29d
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:32:31 P.M.
From: 0x0060e6be97DC428659dd788D4B61cCC211C7D53F
To: 0x0005513C3d10E5DC02EfA5e028166894198d5Ce3
Tx: 0x005e0027c01090394b143342b4e18fd86d33e3c90ef469f2663383e087308f3d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:32:31 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009ecf99b417B3f7E3f4001b8F6d0f8ce0028d2D
Tx: 0x000d003dab1420d0e7f24d3ac3d7dbf982d33abbb9cf2d92dd4d9c057cccbdb8