Spike bucket
11/04/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:35:00 A.M. to 11/04/2026, 1:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,101.54
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
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: 11/04/2026, 1:35:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,179.48 QUAI across 1 visible row
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,179.48 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
782.86 QUAI across 1 visible row
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net receiver
Unknown type
782.86 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
139.21 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
0 tx
0 QUAI • 10 addresses
11/04/2026, 1:35:28 A.M.
-1 min
6 tx
12,494.82 QUAI • 20 addresses
11/04/2026, 1:34:24 A.M.
-2 min
Best candidate26 tx
23,869.3 QUAI • 39 addresses
11/04/2026, 1:33:19 A.M.
+2 min
9 tx
9,721.26 QUAI • 24 addresses
11/04/2026, 1:36:32 A.M.
-3 min
7 tx
8,302.39 QUAI • 22 addresses
11/04/2026, 1:32:14 A.M.
+3 min
11 tx
6,462.59 QUAI • 30 addresses
11/04/2026, 1:37:38 A.M.
-4 min
7 tx
5,144.11 QUAI • 23 addresses
11/04/2026, 1:31:09 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:38:42 A.M.
Biggest whale alert
2,179.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:35:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
All transfers in this selected minute
3 transactions
2,179.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:35:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0032004846a972b59bc9974abff8fa78d5ad820f96b5bd1e884296b97ecd2e18
782.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:35:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x001c003c86d4fbd40b665282ee42b19ffaf12a7279230e380e813a42748e1c1f
139.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:35:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x002500184748f9256061fbee3d049ec0bf44e6da0abcd5689aa939f099b689da