Spike bucket
11/04/2026, 2:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:36:00 P.M. to 11/04/2026, 2:37:00 P.M.
Fully observable spike
high confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 300
Unexplained QUAI: 300
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.4x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
600 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e • 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 600 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e • 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 11/04/2026, 2:36:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 1 transfer row • 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 • observable coverage remains partial (50%) • 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
0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
Net sender
Unknown type
300 QUAI across 1 visible row
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
Net receiver
Unknown type
300 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
-1 min
0 tx
0 QUAI • 8 addresses
11/04/2026, 2:35:27 P.M.
+1 min
Best candidate1 tx
600 QUAI • 20 addresses
11/04/2026, 2:36:33 P.M.
-2 min
0 tx
0 QUAI • 21 addresses
11/04/2026, 2:34:24 P.M.
+2 min
1 tx
300 QUAI • 17 addresses
11/04/2026, 2:37:37 P.M.
+3 min
1 tx
300 QUAI • 19 addresses
11/04/2026, 2:38:45 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/04/2026, 2:32:18 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 2:31:14 P.M.
+5 min
1 tx
200 QUAI • 21 addresses
11/04/2026, 2:40:51 P.M.
Biggest whale alert
300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:36:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
All transfers in this selected minute
1 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:36:40 P.M.
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
Tx: 0x0040001e5356ebc1392c3f6349aeda31d5b346d6c94777679f93397b60a30624