Spike bucket
11/04/2026, 9:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 9:10:00 A.M. to 11/04/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,975.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 • 0x000465572160E50fE61CD3bebE1DD37fcB2C6145.
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 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 • 0x000465572160E50fE61CD3bebE1DD37fcB2C6145.
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 • 19 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 9:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 • 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
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Net sender
Unknown type
2,494 QUAI across 1 visible row
0x000465572160E50fE61CD3bebE1DD37fcB2C6145
Net receiver
Unknown type
2,494 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
481.48 QUAI across 18 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
229.14 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
56.07 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 • 13 addresses
11/04/2026, 9:10:03 A.M.
-1 min
51 tx
41,560.6 QUAI • 65 addresses
11/04/2026, 9:08:58 A.M.
+1 min
19 tx
2,975.48 QUAI • 35 addresses
11/04/2026, 9:11:07 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 9:07:53 A.M.
+2 min
1 tx
10,010.5 QUAI • 14 addresses
11/04/2026, 9:12:11 A.M.
-3 min
Best candidate1 tx
226,073.35 QUAI • 19 addresses
11/04/2026, 9:06:50 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 9:13:15 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 9:05:46 A.M.
Biggest whale alert
2,494 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
All transfers in this selected minute
19 transactions
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001f003745760ae2fd10e3862c5acafd8802617d5fd8f587ffb7099ec21e7b90
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006d00376c9fb05d14a6d0bcf95ec871f5fb42e8a2b5bbcc92b628b0b446cf65
2,494 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
Tx: 0x0027003482834da7a835be0be6a565c39573529b35b1cfb20e5d5bed6a4d601a
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00170075a12178374bb5c53aa383cc5a89038e160317ac1bd266d4de3c0d2d66
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000c001683276185b001d0c9e86a0ab362a9d386fac7a4d6dddeeb4e02b33016
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002a007b2a4efb59772743264dd2d1615fefec0d475559774545766c221f773b
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00730030cd24f1aa4e6729574716a5e7e55ea4c0aea65a5f9f88f97d5e730d57
15.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0063003a4f86d990eaddbdd136ff95d2b9f400a22405072c65498f3f08ca416f
37.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001400567182ac115fc49ba5b70640d7cf734ea804421cf2939d34cc21dbb648
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00420030916058f767b9ef9f08827a47fb02786293dd6bcb3d72a287a23c6e4c
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0018004b5ea50314b0b802aadad3e882e1bd9078b095ddc371401d1fd059ff98
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0016000fc8b23b382a23239f815ed81d387ceeb88af07367716ac6500fe6078c
229.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0073001d9dfb2a38035749888a061a046e21cfbf7e63cdf5877e592941c1ba2a
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00620051e533583c48eaeaee18cbe1f317dc1119056a2d2cb55c32de913e19d1
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003d004833392f1a3ad270f781ab154bdca790f7a805379dc4d1bcf5133198a1
24.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0000002a5e9993d886f11fa74300c04ebb22182fac7198655eae112c962c33b6
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b0006582e7461dc7d642c6fbf80dd3b9a30a80ddd0bf2980e855d1ec42c73
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00260036ba6f9240c1626a2eaba7196c672e69c0d2ed7fd25d56ff18535bcd77
56.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0054002ff7956e9fdf33885650290c07592c1f861f65d6cc52db6a37ff14b07d