Spike bucket
11/02/2026, 7:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 7:28:00 P.M. to 11/02/2026, 7:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,420
Unexplained QUAI: 0
Explained QI: 350
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b • 0x007913B338f8c14ef47F4C90A74768d5815E735D.
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 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b • 0x007913B338f8c14ef47F4C90A74768d5815E735D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00fCD2096C966fC3862a30467B94000912BB1758 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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, 7:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Net sender
Unknown type
1,420 QUAI across 1 visible row
0x007913B338f8c14ef47F4C90A74768d5815E735D
Net receiver
Unknown type
1,420 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00fCD2096C966fC3862a30467B94000912BB1758
Net receiver
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00fCD2096C966fC3862a30467B94000912BB1758
2 repeated flows • 350 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
1 tx
0 QUAI • 12 addresses
11/02/2026, 7:28:07 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 7:27:03 P.M.
+1 min
Best candidate3 tx
1,420 QUAI • 14 addresses
11/02/2026, 7:29:10 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
11/02/2026, 7:25:59 P.M.
+2 min
2 tx
10 QUAI • 18 addresses
11/02/2026, 7:30:14 P.M.
-3 min
2 tx
0 QUAI • 25 addresses
11/02/2026, 7:24:56 P.M.
+3 min
4 tx
1,171.05 QUAI • 21 addresses
11/02/2026, 7:31:17 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 7:23:52 P.M.
Biggest whale alert
1,420 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:28:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
To: 0x007913B338f8c14ef47F4C90A74768d5815E735D
All transfers in this selected minute
3 transactions
1,420 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:28:55 P.M.
From: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
To: 0x007913B338f8c14ef47F4C90A74768d5815E735D
Tx: 0x0036001d66ea07c52f9d38768b552fd73e0dd01bd4a90c96f238f01dd328473c
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:28:46 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fCD2096C966fC3862a30467B94000912BB1758
Tx: 0x001b00d8bc22d279f0881856e300ed721671f7bed1f16c311e83bad699baf1fd
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:28:21 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fCD2096C966fC3862a30467B94000912BB1758
Tx: 0x006c001a8500e9b53a107bf11fe5fc7611ec8b1401ef703552e5a2def3e1acd3