Spike bucket
11/05/2026, 12:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:10:00 A.M. to 11/05/2026, 12:11:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 50.85
Unexplained QUAI: 10,316.99
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.7x above local average
2.5x previous minute
6.7x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
18
Observable rows
3
16.7% of bucket activity rendered as rows
Unique addresses
33
Asset volume
10,367.84 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0086418aC2f290f6d29edD8abFaB8d92bbdFcF10.
Dominant behavior: whale rotation
whale_rotation + low confidence + 10368 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x0086418aC2f290f6d29edD8abFaB8d92bbdFcF10.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/05/2026, 12:10:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
402.97 QI across 2 visible rows
0x0086418aC2f290f6d29edD8abFaB8d92bbdFcF10
Net receiver
Unknown type
400 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
50.85 QUAI across 1 visible row
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
50.85 QUAI across 1 visible row
0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Net receiver
Unknown type
2.97 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: Partially 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
Best candidate18 tx
10,367.84 QUAI • 33 addresses
11/05/2026, 12:10:10 A.M.
-1 min
53 tx
4,191.43 QUAI • 68 addresses
11/05/2026, 12:09:06 A.M.
+1 min
8 tx
1,539.65 QUAI • 20 addresses
11/05/2026, 12:11:14 A.M.
-2 min
3 tx
10,000 QUAI • 13 addresses
11/05/2026, 12:08:02 A.M.
+2 min
2 tx
865.43 QUAI • 16 addresses
11/05/2026, 12:12:18 A.M.
-3 min
4 tx
10 QUAI • 15 addresses
11/05/2026, 12:06:59 A.M.
+3 min
5 tx
3,134 QUAI • 21 addresses
11/05/2026, 12:13:23 A.M.
-4 min
3 tx
109.68 QUAI • 15 addresses
11/05/2026, 12:05:55 A.M.
Biggest whale alert
1,166.24 QUAI
Whale alertPrimary driver of this spikePersisted Alert
Cyprus-1
11/05/2026, 12:11:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
3 transactions
2.97 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:10:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Tx: 0x004c00b9531d5fb91bea99ede315b214c83ba3ed7ebb0115cbb809782b1fa339
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:10:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0086418aC2f290f6d29edD8abFaB8d92bbdFcF10
Tx: 0x007100be34cd926b99f29bda009856f09b7da681a9ac7c3c1b058eca1ec06637
50.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:10:26 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x0039005b79250c165ab0b057bd59a6bb547422c3453528c72b6a9a75c90f898a