Spike bucket
11/05/2026, 3:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 3:54:00 A.M. to 11/05/2026, 3:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,557.32
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
7.5x above local average
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,557.32 QUAI
300 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8 • 0x003D85286055604b68A96Ab500d086b967DAC329.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1557 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8 • 0x003D85286055604b68A96Ab500d086b967DAC329.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 3:54:00 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
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net sender
Unknown type
1,467 QUAI across 1 visible row
0x003D85286055604b68A96Ab500d086b967DAC329
Net receiver
Unknown type
1,467 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.49 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.49 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
90.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
0 tx
0 QUAI • 12 addresses
11/05/2026, 3:53:45 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
11/05/2026, 3:52:41 A.M.
+1 min
Best candidate4 tx
1,557.32 QUAI • 18 addresses
11/05/2026, 3:54:50 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 3:51:33 A.M.
+2 min
1 tx
51.8 QUAI • 11 addresses
11/05/2026, 3:55:54 A.M.
+3 min
1 tx
51.23 QUAI • 17 addresses
11/05/2026, 3:56:58 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
11/05/2026, 3:50:29 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 3:58:03 A.M.
Biggest whale alert
1,467 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:54:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x003D85286055604b68A96Ab500d086b967DAC329
All transfers in this selected minute
4 transactions
1,467 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:54:41 A.M.
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x003D85286055604b68A96Ab500d086b967DAC329
Tx: 0x0074001336228b51b684ddfb58c6919d55cdfec1eb0fbf4cb16f289c0aaaf00e
90.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:54:41 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00240038fab111fda88b25a9e3cde6a272a985e052bafdadbad9c88830c5df59
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 3:54:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002f00fa40d00b74bed5518e9e581a7ac43eda250e129a630f711fd8cdefc105
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 3:54:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f003b309aad65aab369cc9db8662dcd493b82bb5a27474f458f7a4f03d7cf