Spike bucket
11/02/2026, 6:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:41:00 P.M. to 11/02/2026, 6:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,450
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
15
Asset volume
0 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001F27c2aC14E34a3Dd95181fB10F03D7F3dA2eD • 0x0079c78F3861f05FE7a9032fc3e8D5444a5EFF8D.
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 0x001F27c2aC14E34a3Dd95181fB10F03D7F3dA2eD • 0x0079c78F3861f05FE7a9032fc3e8D5444a5EFF8D.
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, 6:41:00 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
0x001F27c2aC14E34a3Dd95181fB10F03D7F3dA2eD
Net sender
Unknown type
25,000 QUAI across 1 visible row
0x0079c78F3861f05FE7a9032fc3e8D5444a5EFF8D
Net receiver
Unknown type
25,000 QUAI across 1 visible row
0x0000563efDcf8C0302f4b82D9F33dCC5E2fe96A1
Net sender
Unknown type
450 QUAI across 1 visible row
0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Net receiver
Unknown type
450 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI 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
1 tx
0 QUAI • 15 addresses
11/02/2026, 6:41:13 P.M.
-1 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 6:40:10 P.M.
+1 min
2 tx
25,450 QUAI • 4 addresses
11/02/2026, 6:42:17 P.M.
-2 min
3 tx
63.7 QUAI • 16 addresses
11/02/2026, 6:39:05 P.M.
+2 min
Best candidate1 tx
46,773.81 QUAI • 2 addresses
11/02/2026, 6:43:26 P.M.
-3 min
2 tx
4,207.74 QUAI • 21 addresses
11/02/2026, 6:38:02 P.M.
-4 min
2 tx
112.9 QUAI • 11 addresses
11/02/2026, 6:36:58 P.M.
+4 min
4 tx
122.19 QUAI • 32 addresses
11/02/2026, 6:44:30 P.M.
Biggest whale alert
25,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:41:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001F27c2aC14E34a3Dd95181fB10F03D7F3dA2eD
To: 0x0079c78F3861f05FE7a9032fc3e8D5444a5EFF8D
All transfers in this selected minute
3 transactions
450 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:41:40 P.M.
From: 0x0000563efDcf8C0302f4b82D9F33dCC5E2fe96A1
To: 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Tx: 0x006a004b695deaa797d4bf9da548b6a5ef9fdec049f8a0da6a780d9058e0338f
25,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:41:40 P.M.
From: 0x001F27c2aC14E34a3Dd95181fB10F03D7F3dA2eD
To: 0x0079c78F3861f05FE7a9032fc3e8D5444a5EFF8D
Tx: 0x0066000ad34ba61f0ecdb3e775995a0e3cb6f73dcbe342ac69cc497241e1e008
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:41:07 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Fe29d0EC5da05b1Eb8D14CD1dDfa2734239Df3
Tx: 0x00570038b4176ff7885d22134899811faaf2a9c7e4124de0e02e21abc5cebe34