Spike bucket
11/04/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 3:28:00 P.M. to 11/04/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 504.88
Unexplained QUAI: 0
Explained QI: 120
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
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
11
Asset volume
504.88 QUAI
120 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000f1089366C8FBcDC366954546Ce970c7Af75BB • 0x0050aCfEDa0B8339fF341720B6ba6f9DfebE35aa.
Dominant behavior: whale rotation
whale_rotation + high confidence + 505 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000f1089366C8FBcDC366954546Ce970c7Af75BB • 0x0050aCfEDa0B8339fF341720B6ba6f9DfebE35aa.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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
0x000f1089366C8FBcDC366954546Ce970c7Af75BB
Net sender
Unknown type
504.88 QUAI across 1 visible row
0x0050aCfEDa0B8339fF341720B6ba6f9DfebE35aa
Net receiver
Unknown type
504.88 QUAI across 1 visible row
0x0065095185248eC9DF2e4371Ad51778240581B09
Net sender
Unknown type
120 QI across 1 visible row
0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Net receiver
Unknown type
120 QI 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
2 tx
504.88 QUAI • 11 addresses
11/04/2026, 3:28:25 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 3:27:21 P.M.
+1 min
1 tx
0 QUAI • 16 addresses
11/04/2026, 3:29:28 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 3:26:18 P.M.
-3 min
Best candidate1 tx
15,350 QUAI • 11 addresses
11/04/2026, 3:25:14 P.M.
+3 min
1 tx
15,349.29 QUAI • 10 addresses
11/04/2026, 3:30:31 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 3:24:11 P.M.
+4 min
1 tx
0 QUAI • 10 addresses
11/04/2026, 3:31:35 P.M.
Biggest whale alert
504.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:28:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000f1089366C8FBcDC366954546Ce970c7Af75BB
To: 0x0050aCfEDa0B8339fF341720B6ba6f9DfebE35aa
All transfers in this selected minute
2 transactions
120 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 3:28:14 P.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Tx: 0x0043001cc63b4211d5e46a444187f57af6aa48dfcf6cca2cfb68da55f746c98f
504.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:28:14 P.M.
From: 0x000f1089366C8FBcDC366954546Ce970c7Af75BB
To: 0x0050aCfEDa0B8339fF341720B6ba6f9DfebE35aa
Tx: 0x0079000765e443df790de7c139ef30df57d7fd06ec1139e0327401de28670b44