Spike bucket
11/05/2026, 4:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 4:15:00 A.M. to 11/05/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,681.64
Unexplained QUAI: 0
Explained QI: 2.49
Unexplained QI: 297.52
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
4.0x above local average
16x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,580.8 QUAI
300 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1581 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
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 • 5 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, 4:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,609.32 QUAI across 2 visible rows
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,542.18 QUAI across 1 visible row
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
67.14 QUAI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
38.63 QUAI across 1 visible row
0x002478faaef7C88154720e57484A9E800D62d650
Net receiver
Unknown type
38.63 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
Best candidate4 tx
1,580.8 QUAI • 13 addresses
11/05/2026, 4:15:20 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 4:14:16 A.M.
+1 min
2 tx
100.84 QUAI • 15 addresses
11/05/2026, 4:16:24 A.M.
-2 min
2 tx
215.27 QUAI • 14 addresses
11/05/2026, 4:13:11 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 4:17:29 A.M.
-3 min
25 tx
1,276.6 QUAI • 40 addresses
11/05/2026, 4:12:07 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 4:11:02 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
11/05/2026, 4:18:34 A.M.
Biggest whale alert
1,542.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:15:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
5 transactions
67.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:15:44 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x006e002ca6386bd38ad6f4a9d90076a2ba613789e90a19d35aa879c274c7e64a
33.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:15:44 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005833117E2bfA1374780099Cc242C65a2F4FaDC
Tx: 0x000600674a5846adedb07160a34c8ba5e3200f461dd23195b12c006d8430a180
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 4:15:01 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006500aedbe10dd8f42b8c60f452e449f1dd4c594dd5361fbab022c327d83b8c
38.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:15:01 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x002f006c7bdbea3e4ba0efc3e84932b5c67bc1670e496ec61b137fbd42509bdd
1,542.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:15:01 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x00690059ce1abef2938326aadd69a744ccfa347aa47a7574db208a1dc2143423