Spike bucket
11/04/2026, 4:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 4:58:00 P.M. to 11/04/2026, 4:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,518.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
5.9x above local average
7.6x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,518.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B • 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1519 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B • 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f.
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 • 6 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, 4:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
225.95 QUAI across 1 visible row
0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Net receiver
Unknown type
225.95 QUAI across 1 visible row
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
92.7 QUAI across 4 visible rows
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 • 10 addresses
11/04/2026, 4:57:40 P.M.
-1 min
3 tx
200 QUAI • 17 addresses
11/04/2026, 4:56:35 P.M.
+1 min
Best candidate6 tx
1,518.65 QUAI • 22 addresses
11/04/2026, 4:58:46 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
11/04/2026, 4:59:52 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 4:55:27 P.M.
+3 min
0 tx
0 QUAI • 6 addresses
11/04/2026, 5:00:56 P.M.
-4 min
1 tx
342.67 QUAI • 16 addresses
11/04/2026, 4:54:23 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 5:02:00 P.M.
Biggest whale alert
1,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
To: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
All transfers in this selected minute
6 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:17 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x006a00777c4fd44445036176b1e9073b17c396722ce6b010b93632b17a08de31
16.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:17 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Tx: 0x00200034b7a25abaeeb1635e41bde9621251bf399fee738a49b8b9acab0589bf
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:11 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Tx: 0x007e0008c99781565103481665837bbae00138370498396bd28eaef0c4fbb5fe
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:11 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a003e5d916ec508d25f443b552eb638c5240e1c8902fab1dc71cd346ae531
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:03 P.M.
From: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
To: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f
Tx: 0x005500728b24f3436e9f39989ece4eca074f7ddc21cedc1db217db1ff0e0b43c
225.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:58:03 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Tx: 0x007e000c653798597b2b85cf84fdca21f396d63d5b9fdc9c26834d3f884731f8