Spike bucket
11/04/2026, 2:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:00:00 P.M. to 11/04/2026, 2:01:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 200,063.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000836Dd50328C98273E2F27438c68691803A65C • 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46.
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 0x000836Dd50328C98273E2F27438c68691803A65C • 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46.
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 • 2 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, 2:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x000836Dd50328C98273E2F27438c68691803A65C
Net sender
Unknown type
200,000 QUAI across 1 visible row
0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Net receiver
Unknown type
200,000 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
63.36 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
63.36 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 • 6 addresses
11/04/2026, 2:00:13 P.M.
-1 min
2 tx
173.8 QUAI • 17 addresses
11/04/2026, 1:59:10 P.M.
+1 min
Best candidate2 tx
200,063.36 QUAI • 9 addresses
11/04/2026, 2:01:16 P.M.
-2 min
1 tx
1,204.98 QUAI • 11 addresses
11/04/2026, 1:58:06 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 2:02:20 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 1:57:02 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 2:03:25 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:55:57 P.M.
Biggest whale alert
200,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:00:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000836Dd50328C98273E2F27438c68691803A65C
To: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
All transfers in this selected minute
2 transactions
63.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:00:41 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0039005749a8b082a4fbf22081af784e05db0b883919afa2fb2286ad708c5dea
200,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:00:41 P.M.
From: 0x000836Dd50328C98273E2F27438c68691803A65C
To: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Tx: 0x0000003b4d0dd557e8807bbfb0dc136981c40c57ec53cea1f9b08a78391c7b4d