Spike bucket
11/02/2026, 9:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:12:00 P.M. to 11/02/2026, 9:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25.52
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
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
21
Asset volume
25.52 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009De8811aa6a7b84D493D2a45De44796e2c602F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 26 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 (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, 9:12:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
355.58 QI across 3 visible rows
0x009De8811aa6a7b84D493D2a45De44796e2c602F
Net receiver
Unknown type
355.58 QI across 3 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
25.52 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
25.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009De8811aa6a7b84D493D2a45De44796e2c602F
3 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
2 tx
25.52 QUAI • 21 addresses
11/02/2026, 9:12:23 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
11/02/2026, 9:11:14 P.M.
+1 min
3 tx
0 QUAI • 21 addresses
11/02/2026, 9:13:27 P.M.
-2 min
25 tx
948.25 QUAI • 41 addresses
11/02/2026, 9:10:11 P.M.
-3 min
Best candidate51 tx
1,065.37 QUAI • 67 addresses
11/02/2026, 9:09:06 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 9:14:31 P.M.
-4 min
2 tx
1 QUAI • 17 addresses
11/02/2026, 9:08:01 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 9:15:34 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:12:40 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:12:45 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
Tx: 0x005200a90d9002a6e2d707da57c2c8526c49ea02ef3bb8770a47410faa925505
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:12:40 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
Tx: 0x004b0025593c997d4f6bdfb35d3d75a45e78e8a3070c65e8ed7c8c8f400ee68f
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:12:19 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009De8811aa6a7b84D493D2a45De44796e2c602F
Tx: 0x002100910d6d0e33ed6e0d88c34996fe19d959e1c4ecb0ff55eff6d89c390c90
25.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:12:15 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001000555dc7254275b61da554fc14bd0aae5245c9371a649dca0bfefe23dffc