Spike bucket
11/05/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:58:00 A.M. to 11/05/2026, 1:59:00 A.M.
Partially observable spike
low confidence
34% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,215.04
Unexplained QUAI: 2,325.03
Explained QI: 0
Unexplained QI: 300
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.6x above local average
2.9x next minute
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
6
Observable rows
2
33.3% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,540.07 QUAI
300 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003723fAc34386d8F470BD988B91d1912b2D3F17.
Dominant behavior: whale rotation
whale_rotation + low confidence + 3540 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003723fAc34386d8F470BD988B91d1912b2D3F17.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
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, 1:58:00 A.M.
Coverage gap high (66% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (34%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
889.04 QUAI across 1 visible row
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
889.04 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
326 QUAI across 1 visible row
0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Net receiver
Unknown type
326 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: 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
6 tx
3,540.07 QUAI • 25 addresses
11/05/2026, 1:58:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 1:56:56 A.M.
+1 min
2 tx
1,215.04 QUAI • 13 addresses
11/05/2026, 1:59:05 A.M.
-2 min
2 tx
1,593.89 QUAI • 12 addresses
11/05/2026, 1:55:53 A.M.
+2 min
Best candidate5 tx
14,276.51 QUAI • 14 addresses
11/05/2026, 2:00:08 A.M.
-3 min
9 tx
10,983.01 QUAI • 19 addresses
11/05/2026, 1:54:49 A.M.
+3 min
9 tx
6,591.04 QUAI • 27 addresses
11/05/2026, 2:01:14 A.M.
-4 min
5 tx
7,331.71 QUAI • 17 addresses
11/05/2026, 1:53:44 A.M.
Biggest whale alert
889.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:58:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
All transfers in this selected minute
2 transactions
889.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:58:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x00650075413418fdf4249252d8132c80266a30f20ef4849ca9d272ab71d376d6
326 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:58:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Tx: 0x00770035a99ab9af7a996576d84c215d601d09131eb43f41faafc0b97414ee03