Spike bucket
11/03/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:34:00 A.M. to 11/03/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,229.27
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
2.3x above local average
0.7x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
17,229.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: whale rotation
whale_rotation + high confidence + 17229 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 6 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: 11/03/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
14,365.39 QUAI across 3 visible rows
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
13,309.9 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,863.87 QUAI across 3 visible rows
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,529.55 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,045.58 QUAI 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
2 tx
3,096.48 QUAI • 21 addresses
11/03/2026, 2:33:46 A.M.
-1 min
Best candidate14 tx
26,302.05 QUAI • 25 addresses
11/03/2026, 2:32:41 A.M.
+1 min
6 tx
17,229.27 QUAI • 22 addresses
11/03/2026, 2:34:50 A.M.
-2 min
3 tx
2,977.59 QUAI • 16 addresses
11/03/2026, 2:31:37 A.M.
+2 min
2 tx
2,197.05 QUAI • 14 addresses
11/03/2026, 2:35:54 A.M.
-3 min
4 tx
5,847.28 QUAI • 21 addresses
11/03/2026, 2:30:33 A.M.
+3 min
2 tx
1,854.9 QUAI • 19 addresses
11/03/2026, 2:36:57 A.M.
+4 min
3 tx
709.57 QUAI • 16 addresses
11/03/2026, 2:38:01 A.M.
Biggest whale alert
13,309.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
All transfers in this selected minute
6 transactions
1,529.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x00080025711db841ed9a65c43510911e5ad4da0ca2d11d6f150c5a54fc7c022b
908.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x000c0036d79cbdf8202a7e0b25afc39c9d9ab58259aa66f3fe847bd98c82f12e
1,045.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x005200413ea4e88447b6ffd4fac9ac3fb3d97868fd5ef404f86d374353a362cb
146.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056D372351D3f05B8c8F594e5c0921cb6AA0AF4
Tx: 0x00540035e4f1c9fd60b9f8352e649d20d82c64a2240acce9a3b460b4a71aac50
288.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038
Tx: 0x003a0074f01001b0ed934c4838a50055e187e3d7987efc15f98d3584a49e1151
13,309.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:34:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0013004f029cdddcb604e1b0b75bb8953ecebd0f7cdf04eab7cefa1017f55c1e