Spike bucket
11/04/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:14:00 A.M. to 11/04/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,772.51
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x001718a2784A22c5Ce1d88838C385aF3577Ba228.
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 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x001718a2784A22c5Ce1d88838C385aF3577Ba228.
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 • 5 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, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
6,654.27 QUAI across 1 visible row
0x001718a2784A22c5Ce1d88838C385aF3577Ba228
Net receiver
Unknown type
6,654.27 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,186.13 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
932.11 QUAI across 2 visible rows
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
865.52 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 • 11 addresses
11/04/2026, 2:14:12 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 2:13:08 A.M.
+1 min
9 tx
12,488.61 QUAI • 23 addresses
11/04/2026, 2:15:17 A.M.
-2 min
2 tx
3,525.67 QUAI • 19 addresses
11/04/2026, 2:12:03 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 2:16:21 A.M.
-3 min
20 tx
6,849.27 QUAI • 33 addresses
11/04/2026, 2:11:00 A.M.
+3 min
4 tx
7,979.27 QUAI • 20 addresses
11/04/2026, 2:17:25 A.M.
-4 min
Best candidate7 tx
17,217.05 QUAI • 20 addresses
11/04/2026, 2:09:55 A.M.
Biggest whale alert
6,654.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x001718a2784A22c5Ce1d88838C385aF3577Ba228
All transfers in this selected minute
5 transactions
589.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x00660070f36c068eae3c1c516b877d5a62f84e709d64f312231c8648cf0d1a09
865.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x000500517aea14041f32c98df0949677d227fbd80a6dcaa2ef7fd4d0afd7ae7b
6,654.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:14 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x001718a2784A22c5Ce1d88838C385aF3577Ba228
Tx: 0x007a00026d40133311692823d12f896c11f4c6ed90ba7c0152e0fbd081343c66
342.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x003f004ccce50fe2e843fadf779d8a61a4be3fd1fcc59d71c7fd42149f8cc89d
320.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:14:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0015004fc39ac801acc4b8e6a66a3776f502bdd2a6b9fead262ef7cca4f66843