Spike bucket
11/05/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:18:00 A.M. to 11/05/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,156.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.1x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,137.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1138 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,201.46 QUAI across 2 visible rows
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
6,985.63 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
954.63 QUAI across 2 visible rows
0x004C38126c89669552A626cE5982B0CB27B72689
Net receiver
Unknown type
840.41 QUAI across 1 visible row
0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Net receiver
Unknown type
215.83 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: 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
1,137.75 QUAI • 13 addresses
11/05/2026, 2:18:28 A.M.
-1 min
6 tx
10,168.09 QUAI • 18 addresses
11/05/2026, 2:17:24 A.M.
-2 min
2 tx
5,068.91 QUAI • 19 addresses
11/05/2026, 2:16:20 A.M.
+2 min
4 tx
8,156.09 QUAI • 15 addresses
11/05/2026, 2:19:32 A.M.
-3 min
5 tx
2,225.86 QUAI • 19 addresses
11/05/2026, 2:15:16 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 2:20:36 A.M.
-4 min
5 tx
1,796.1 QUAI • 14 addresses
11/05/2026, 2:14:11 A.M.
+4 min
Best candidate14 tx
11,983.23 QUAI • 30 addresses
11/05/2026, 2:21:40 A.M.
Biggest whale alert
6,985.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:18:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
All transfers in this selected minute
4 transactions
6,985.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:18:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x005e000b273f109a16292f627e8ab31469b2a4553b94a48995ac45de935b9165
114.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:18:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F
Tx: 0x0047000b3edf0531521495e4d1fbeeaec62c96ecbb9739f414442495f18560a5
840.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:18:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0066005bd2ab89676bd56f47a0ccd9dc64402eda76df007691bdde903aceeb5a
215.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:18:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x003f0075f3aaa9b3c8b101e25122ca04329486ff4ce8c97c3980d24871a80fc1