Spike bucket
11/02/2026, 6:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:17:00 P.M. to 11/02/2026, 6:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 95.02
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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
12
Asset volume
0 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D.
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 • Broad source coverage
Last updated: 11/02/2026, 6:17:00 P.M.
Coverage gaps appear limited
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 • 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
0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
Net receiver
Unknown type
350 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
70.02 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
70.02 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
25 QUAI across 1 visible row
Known watch context
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
5 tx
318.53 QUAI • 23 addresses
11/02/2026, 6:16:47 P.M.
-1 min
2 tx
33.54 QUAI • 4 addresses
11/02/2026, 6:15:43 P.M.
+1 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 6:17:50 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/02/2026, 6:14:40 P.M.
+2 min
4 tx
95.02 QUAI • 22 addresses
11/02/2026, 6:18:55 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 6:13:36 P.M.
+3 min
Best candidate3 tx
29,963.98 QUAI • 15 addresses
11/02/2026, 6:19:58 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 6:21:01 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:17:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
All transfers in this selected minute
3 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:17:52 P.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x00560860A2aFdDf1100B7F1bc3050e2F9B2081BE
Tx: 0x005300790421384ea2f09617c1367660041c6efa01316a87dd3b4c3bb10671c7
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:17:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
Tx: 0x0077007bf5f3042392fc9ee850e3aedffb19a1065f4f6ba987e3b7f22b417ada
70.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:17:52 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0051002aacb98a0db0941d7fa84575957c66c7449cd4771e9dc4ac285b87c7d0