Spike bucket
11/05/2026, 12:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:07:00 A.M. to 11/05/2026, 12:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,000
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.2x above local average
91x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
10,000 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8 • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8 • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
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 • 3 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: 11/05/2026, 12:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
402.99 QI across 2 visible rows
0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Net receiver
Unknown type
400 QI across 1 visible row
0x0081443aD8e4aBED2c828cF0263EaD0eAd68AD2a
Net receiver
Unknown type
2.99 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
4 tx
10 QUAI • 15 addresses
11/05/2026, 12:06:59 A.M.
-1 min
3 tx
109.68 QUAI • 15 addresses
11/05/2026, 12:05:55 A.M.
+1 min
3 tx
10,000 QUAI • 13 addresses
11/05/2026, 12:08:02 A.M.
-2 min
3 tx
85.85 QUAI • 19 addresses
11/05/2026, 12:04:51 A.M.
+2 min
53 tx
4,191.43 QUAI • 68 addresses
11/05/2026, 12:09:06 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
11/05/2026, 12:03:47 A.M.
+3 min
Best candidate18 tx
10,367.84 QUAI • 33 addresses
11/05/2026, 12:10:10 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
11/05/2026, 12:02:43 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:07:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
To: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
All transfers in this selected minute
3 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:07:53 A.M.
From: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
To: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
Tx: 0x00030033a95001d044b4d3aa1cc50ef076539401e294d7d4755787fb6c2ca59c
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:07:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0081443aD8e4aBED2c828cF0263EaD0eAd68AD2a
Tx: 0x002900c61828529af881540742749340096ed29352ba36c88f2e9afd51955218
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:07:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Tx: 0x002c0084dfdc824ce57cad934a086a78f0d8b1f6476899abba3e67327149d056