Spike bucket
11/04/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:16:00 A.M. to 11/04/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,979.27
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001718a2784A22c5Ce1d88838C385aF3577Ba228 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x001718a2784A22c5Ce1d88838C385aF3577Ba228 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 4 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, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x001718a2784A22c5Ce1d88838C385aF3577Ba228
Net sender
Unknown type
6,651.5 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
6,651.5 QUAI across 1 visible row
0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Net sender
Unknown type
1,070.47 QUAI across 1 visible row
0x00085dD904d8Abb218eDF19941787CA644972EC7
Net receiver
Unknown type
1,070.47 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
154.78 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 • 14 addresses
11/04/2026, 2:16:21 A.M.
-1 min
9 tx
12,488.61 QUAI • 23 addresses
11/04/2026, 2:15:17 A.M.
+1 min
4 tx
7,979.27 QUAI • 20 addresses
11/04/2026, 2:17:25 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 2:14:12 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 2:13:08 A.M.
+3 min
Best candidate12 tx
21,867.94 QUAI • 28 addresses
11/04/2026, 2:18:30 A.M.
-4 min
2 tx
3,525.67 QUAI • 19 addresses
11/04/2026, 2:12:03 A.M.
+4 min
6 tx
3,152.29 QUAI • 26 addresses
11/04/2026, 2:19:34 A.M.
Biggest whale alert
6,651.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:16:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001718a2784A22c5Ce1d88838C385aF3577Ba228
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
4 transactions
6,651.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:16:53 A.M.
From: 0x001718a2784A22c5Ce1d88838C385aF3577Ba228
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00680017b44b3891bdf361b6b4448a36abd85a25eecdde123b98cf8867dbc3a9
1,070.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:16:53 A.M.
From: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
To: 0x00085dD904d8Abb218eDF19941787CA644972EC7
Tx: 0x006f002b795efaf139d523736c5865b3f75891c324879afc595f76f7c04c0d7e
154.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:16:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x005d0006eccbd70c31eefcc1f93322b0490594319797414ce742475f7548a093
102.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:16:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00591E6eDE04461879eF9b093Dc0a542d2F93EDD
Tx: 0x006a002bdbf93b5115224ba8ec36573d3175d947eeb79aa4153ef7496da9a3a3