Spike bucket
11/05/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 3:01:00 A.M. to 11/05/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,109.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
2.4x above local average
1.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
7,109.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7110 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 6 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, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
Net sender
Unknown type
5,000.2 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
5,000.2 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,445.51 QUAI across 2 visible rows
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
990.34 QUAI across 1 visible row
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net receiver
Unknown type
455.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 312.62 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
Best candidate9 tx
8,391.49 QUAI • 28 addresses
11/05/2026, 3:00:35 A.M.
-1 min
2 tx
6,419.49 QUAI • 10 addresses
11/05/2026, 2:59:30 A.M.
+1 min
6 tx
7,109.81 QUAI • 24 addresses
11/05/2026, 3:01:40 A.M.
+2 min
3 tx
427.25 QUAI • 18 addresses
11/05/2026, 3:02:44 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:58:26 A.M.
+3 min
3 tx
929.25 QUAI • 18 addresses
11/05/2026, 3:03:49 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 2:57:22 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 3:04:53 A.M.
Biggest whale alert
5,000.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:01:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
6 transactions
455.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:01:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0019004cfb4fb1de6437ceb54ddb7a69fd15abc625ec8b2ed39841ad81a1d0dc
5,000.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:01:13 A.M.
From: 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00570019e757f1599943d30f2e93dea384f5e2b175945bcac1cf719481b8f9dd
990.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:01:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0043002af2975dbdfeb31899ee3f4d6dd91aa13b3b73b6b05f2331665dce09cc
351.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:01:13 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0019001a2387759313f064d7776de735beb77ee82bbd1f93bb63214378471551
201.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:01:13 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00491f40d00cea2825cc142d0961da35d62d75b2886bf639083fbcd07798
111.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:01:13 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300106eb38d3d07ea0688d78e75b5df9ffb92b4d4c0e0ea0e1a2512dab7ad