Spike bucket
11/04/2026, 6:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 6:14:00 P.M. to 11/04/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,955.4
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002EF879172d6cde9EF97D9D366231075D0d7A1B.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002EF879172d6cde9EF97D9D366231075D0d7A1B.
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, 6:14:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
5,889.3 QUAI across 1 visible row
0x002EF879172d6cde9EF97D9D366231075D0d7A1B
Net receiver
Unknown type
5,889.3 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
66.1 QUAI across 1 visible row
0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Net receiver
Unknown type
66.1 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 • 9 addresses
11/04/2026, 6:14:06 P.M.
-1 min
1 tx
15.14 QUAI • 14 addresses
11/04/2026, 6:13:03 P.M.
+1 min
Best candidate2 tx
5,955.4 QUAI • 18 addresses
11/04/2026, 6:15:10 P.M.
-2 min
20 tx
479.79 QUAI • 37 addresses
11/04/2026, 6:11:57 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
11/04/2026, 6:16:14 P.M.
-3 min
1 tx
87.47 QUAI • 12 addresses
11/04/2026, 6:10:52 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
11/04/2026, 6:17:18 P.M.
-4 min
50 tx
755.8 QUAI • 62 addresses
11/04/2026, 6:09:49 P.M.
Biggest whale alert
5,889.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:14:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x002EF879172d6cde9EF97D9D366231075D0d7A1B
All transfers in this selected minute
2 transactions
66.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:14:52 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x0059003bd7f98eaf4b9d12501628e04d2d5435dad6160592787a21e2f5f7e05a
5,889.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:14:08 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x002EF879172d6cde9EF97D9D366231075D0d7A1B
Tx: 0x006100688f7d40c054dc1026f9e21ce5bb08be1d14fc29f0544385973ba77658