Spike bucket
11/04/2026, 11:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 11:22:00 P.M. to 11/04/2026, 11:23:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 136.19
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
800 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/04/2026, 11:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.06 QI across 3 visible rows
0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Net receiver
Unknown type
803.06 QI across 3 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
136.19 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
136.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
3 repeated flows • 800 QI
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
0 QUAI • 10 addresses
11/04/2026, 11:22:23 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
11/04/2026, 11:21:19 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
11/04/2026, 11:20:15 P.M.
+2 min
5 tx
136.19 QUAI • 14 addresses
11/04/2026, 11:23:32 P.M.
-3 min
3 tx
0 QUAI • 10 addresses
11/04/2026, 11:19:11 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
11/04/2026, 11:24:36 P.M.
-4 min
Best candidate6 tx
1,209.18 QUAI • 18 addresses
11/04/2026, 11:18:06 P.M.
+4 min
2 tx
0 QUAI • 18 addresses
11/04/2026, 11:25:40 P.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:22:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:22:42 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x0028005d5a6e7e8748a963bfa3a064d7b5681403bc1621f00f4e30c7d97ff901
136.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 11:22:42 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x00560058e16f94f9cfa4ea3e43860c333cfa6b0bb047177fdda1f30dbd9b180f
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:22:23 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x004a00cc9f218fd4b09634ee1b2981b257c890cbc63d0cbe999df1fff3e856da
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:22:23 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x002400d38d58aad04868fecaeba8775adce719a288aa120d24dd9c334df55522