Spike bucket
11/02/2026, 9:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:05:00 P.M. to 11/02/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.4x above local average
1.0x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
100 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009De8811aa6a7b84D493D2a45De44796e2c602F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100 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 • 0x009De8811aa6a7b84D493D2a45De44796e2c602F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009De8811aa6a7b84D493D2a45De44796e2c602F (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, 9:05:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x009De8811aa6a7b84D493D2a45De44796e2c602F
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
100 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009De8811aa6a7b84D493D2a45De44796e2c602F
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
4 tx
80.5 QUAI • 19 addresses
11/02/2026, 9:04:50 P.M.
-1 min
1 tx
0 QUAI • 19 addresses
11/02/2026, 9:03:46 P.M.
+1 min
Best candidate2 tx
100 QUAI • 17 addresses
11/02/2026, 9:05:53 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 9:02:41 P.M.
+2 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 9:06:57 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 9:01:38 P.M.
+3 min
2 tx
1 QUAI • 17 addresses
11/02/2026, 9:08:01 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
11/02/2026, 9:00:34 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:05:48 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:05:55 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
Tx: 0x006a00c08f666ba9f72c572bacf31fddd84e0de793f9667c1b0d301b5b683fd2
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:05:48 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004f00303381ae6b065e6573fa23a365d908aeb35607cad8cdba927bfbb0e858
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:05:48 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
Tx: 0x004a004d90e8bb28da5001496614b582ea4b17827a3e51b37fa192f1317489f5