Spike bucket
11/05/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:54:00 A.M. to 11/05/2026, 2:55:00 A.M.
Partially observable spike
low confidence
42% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,227.38
Unexplained QUAI: 1,701.54
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.2x above local average
7.2x previous minute
0.5x 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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,928.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00664DBa3EbbAeafA3a912D13448f94c6c319834.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2929 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 • 0x00664DBa3EbbAeafA3a912D13448f94c6c319834.
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, 2:54:00 A.M.
Coverage gap high (58% 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 (42%) • 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
874.49 QUAI across 1 visible row
0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Net receiver
Unknown type
874.49 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
352.88 QUAI across 1 visible row
0x0043486d89F5C5176015614d759CBe17d4F2FE16
Net receiver
Unknown type
352.88 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
3 tx
2,928.92 QUAI • 22 addresses
11/05/2026, 2:54:09 A.M.
-1 min
2 tx
408.7 QUAI • 7 addresses
11/05/2026, 2:53:04 A.M.
+1 min
Best candidate4 tx
5,730.13 QUAI • 13 addresses
11/05/2026, 2:55:14 A.M.
-2 min
2 tx
1,104.91 QUAI • 16 addresses
11/05/2026, 2:52:00 A.M.
+2 min
2 tx
1,928.86 QUAI • 20 addresses
11/05/2026, 2:56:18 A.M.
-3 min
2 tx
1,669.49 QUAI • 16 addresses
11/05/2026, 2:50:56 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 2:57:22 A.M.
-4 min
7 tx
5,156.34 QUAI • 17 addresses
11/05/2026, 2:49:52 A.M.
Biggest whale alert
874.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:54:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
All transfers in this selected minute
2 transactions
352.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:54:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x007600006a9d050d1e7d26bceef28b8d7afc291cb9cf4737d9270e49c86d9f1e
874.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:54:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x0069005a63a15998eeba4bc4253bffa436cbbc923e6c2bf12d9d5edade1d48d1