Spike bucket
11/05/2026, 8:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:16:00 A.M. to 11/05/2026, 8:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,216.52
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 2 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, 8:16:00 A.M.
Coverage gaps appear limited
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 • 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
1,118.4 QUAI across 1 visible row
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,118.4 QUAI across 1 visible row
0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Net sender
Unknown type
98.11 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
98.11 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
0 tx
0 QUAI • 12 addresses
11/05/2026, 8:16:23 A.M.
-1 min
Best candidate4 tx
117,870.27 QUAI • 17 addresses
11/05/2026, 8:15:19 A.M.
+1 min
2 tx
1,216.52 QUAI • 16 addresses
11/05/2026, 8:17:28 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 8:14:12 A.M.
-3 min
1 tx
18.51 QUAI • 16 addresses
11/05/2026, 8:13:07 A.M.
+3 min
1 tx
126.31 QUAI • 10 addresses
11/05/2026, 8:18:32 A.M.
-4 min
3 tx
975.61 QUAI • 17 addresses
11/05/2026, 8:12:04 A.M.
+4 min
4 tx
1,189.39 QUAI • 13 addresses
11/05/2026, 8:19:36 A.M.
Biggest whale alert
1,118.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:16:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
2 transactions
98.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 8:16:52 A.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0017005d084a5023f723a24aebd895588183a0018d7e39ef5f1fcd7810dcb2d1
1,118.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:16:52 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x001b000d3dcada87c7a31469f27ac90483f44009f81d55154dc2edfeff9c1a5d