Spike bucket
11/02/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 5:59:00 P.M. to 11/02/2026, 6:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,999.9
Unexplained QUAI: 0
Explained QI: 700
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x004f9ac27104917C289709DcFCd50a6a17447f0c.
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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x004f9ac27104917C289709DcFCd50a6a17447f0c.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00951103C9e192d4BF2A1F47d5864aECAB669864 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 5:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
19,999.9 QUAI across 1 visible row
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
19,999.9 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.78 QI across 3 visible rows
0x00951103C9e192d4BF2A1F47d5864aECAB669864
Net receiver
Unknown type
702.78 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00951103C9e192d4BF2A1F47d5864aECAB669864
3 repeated flows • 700 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
0 tx
0 QUAI • 8 addresses
11/02/2026, 5:58:47 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 5:57:44 P.M.
+1 min
2 tx
0 QUAI • 18 addresses
11/02/2026, 5:59:51 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 5:56:40 P.M.
+2 min
Best candidate3 tx
19,999.9 QUAI • 15 addresses
11/02/2026, 6:00:55 P.M.
-3 min
3 tx
0 QUAI • 20 addresses
11/02/2026, 5:55:37 P.M.
+3 min
2 tx
500 QUAI • 15 addresses
11/02/2026, 6:01:58 P.M.
-4 min
1 tx
0 QUAI • 2 addresses
11/02/2026, 5:54:33 P.M.
Biggest whale alert
19,999.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:59:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
All transfers in this selected minute
4 transactions
19,999.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:59:59 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x005500666409d00b2998c9ac57d515beec6dd35b66c4cf9ed794227498fdcd3b
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:59:55 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00951103C9e192d4BF2A1F47d5864aECAB669864
Tx: 0x001300729efe8d5f5777450ef19634aad7ffcbbb74cebac072b5babd4c2c61d5
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:59:19 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00951103C9e192d4BF2A1F47d5864aECAB669864
Tx: 0x007800d371bccf4d34149f750190ad7e8494df3b0801d531773cf14bbc73e70d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:59:04 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00951103C9e192d4BF2A1F47d5864aECAB669864
Tx: 0x00650034afd4079402321aa7dd6779607490172ce5a52d6579cee1235350abc6