Spike bucket
11/04/2026, 11:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 11:52:00 P.M. to 11/04/2026, 11:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,048.51
Unexplained QUAI: 0
Explained QI: 1200
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
1200 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4.
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 • 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00e96f40eb64Ab2cB304FF8951D0C68797EFf113 (2 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, 11:52:00 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
1,200 QI across 3 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
1,048.51 QUAI across 1 visible row
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
1,048.51 QUAI across 1 visible row
0x00e96f40eb64Ab2cB304FF8951D0C68797EFf113
Net receiver
Unknown type
800 QI across 2 visible rows
0x00Fb47477DbCa197B6B4EdE2D70054861315A1c6
Net receiver
Unknown type
400 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e96f40eb64Ab2cB304FF8951D0C68797EFf113
2 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
0 tx
0 QUAI • 6 addresses
11/04/2026, 11:52:09 P.M.
-1 min
1 tx
0 QUAI • 17 addresses
11/04/2026, 11:51:06 P.M.
+1 min
Best candidate4 tx
1,048.51 QUAI • 12 addresses
11/04/2026, 11:53:14 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
11/04/2026, 11:50:02 P.M.
+2 min
3 tx
0 QUAI • 17 addresses
11/04/2026, 11:54:17 P.M.
-3 min
2 tx
805.88 QUAI • 11 addresses
11/04/2026, 11:48:59 P.M.
+3 min
3 tx
0 QUAI • 17 addresses
11/04/2026, 11:55:21 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 11:47:55 P.M.
Biggest whale alert
1,048.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 11:52:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:52:43 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96f40eb64Ab2cB304FF8951D0C68797EFf113
Tx: 0x00470033707702d4cbc1934406cbd7d4bc84c634f29bc564a01b775bf7bb7370
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:52:43 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96f40eb64Ab2cB304FF8951D0C68797EFf113
Tx: 0x0035000c574cd8c7615882ff2dc75a8c8cc0f47cec9342c57c75615a26038c82
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:52:43 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb47477DbCa197B6B4EdE2D70054861315A1c6
Tx: 0x004e000fd7db140d9cc98eadefd167e9b5dbf83a903aad797b4f9f438b44199b
1,048.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 11:52:43 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x0059002b6047fcda21ad8c75a4cfb038a6bf6a37386710db651dd2a07b092987