Spike bucket
11/04/2026, 4:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 4:37:00 P.M. to 11/04/2026, 4:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 297.52
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002cc4ea8937a84EF8f576C324286D52DD52729b • 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B.
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 0x002cc4ea8937a84EF8f576C324286D52DD52729b • 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B.
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, 4:37:00 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
0x002cc4ea8937a84EF8f576C324286D52DD52729b
Net sender
Unknown type
4 QUAI across 1 visible row
0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
Net receiver
Unknown type
4 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.48 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.48 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
1 tx
0 QUAI • 16 addresses
11/04/2026, 4:37:08 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 4:36:04 P.M.
+1 min
2 tx
4 QUAI • 13 addresses
11/04/2026, 4:38:13 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 4:34:58 P.M.
+2 min
11 tx
44 QUAI • 18 addresses
11/04/2026, 4:39:18 P.M.
-3 min
Best candidate1 tx
450 QUAI • 13 addresses
11/04/2026, 4:33:53 P.M.
+3 min
5 tx
20 QUAI • 14 addresses
11/04/2026, 4:40:22 P.M.
-4 min
1 tx
439.71 QUAI • 26 addresses
11/04/2026, 4:32:49 P.M.
Biggest whale alert
4 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:37:39 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002cc4ea8937a84EF8f576C324286D52DD52729b
To: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
All transfers in this selected minute
2 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 4:37:54 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00f7d97955e8dcf87492ef8f47b9f4aa3b72a19e7771539d7a4018e2d521
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:37:39 P.M.
From: 0x002cc4ea8937a84EF8f576C324286D52DD52729b
To: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
Tx: 0x004a004ec17be67703168ce6f70ab3ec471ef901a5b23fca80d9f5f902b55397