Spike bucket
11/05/2026, 9:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 9:38:00 A.M. to 11/05/2026, 9:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 998.53
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008303E0ae1222E07A29ced9Bd97Ceb31Bf4b796 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 9:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
Net sender
Unknown type
998.53 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
998.53 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.05 QI across 2 visible rows
0x008303E0ae1222E07A29ced9Bd97Ceb31Bf4b796
Net receiver
Unknown type
403.05 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008303E0ae1222E07A29ced9Bd97Ceb31Bf4b796
2 repeated flows • 400 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
2 tx
0 QUAI • 15 addresses
11/05/2026, 9:38:03 A.M.
-1 min
Best candidate5 tx
12,012 QUAI • 12 addresses
11/05/2026, 9:37:00 A.M.
+1 min
3 tx
998.53 QUAI • 15 addresses
11/05/2026, 9:39:07 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 9:35:56 A.M.
+2 min
3 tx
0 QUAI • 18 addresses
11/05/2026, 9:40:11 A.M.
-3 min
4 tx
5,000 QUAI • 18 addresses
11/05/2026, 9:34:53 A.M.
+3 min
4 tx
4,998.52 QUAI • 20 addresses
11/05/2026, 9:41:16 A.M.
-4 min
2 tx
200.53 QUAI • 16 addresses
11/05/2026, 9:33:49 A.M.
Biggest whale alert
998.53 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:38:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:38:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008303E0ae1222E07A29ced9Bd97Ceb31Bf4b796
Tx: 0x0054009671e479221d4922adabe2c9264e626d9452b9fb801100afa2bc4209f1
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:38:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008303E0ae1222E07A29ced9Bd97Ceb31Bf4b796
Tx: 0x0043004ad34ee5b700e03fd20fd9871f36ab899c02ef2176ed65a19a597ac1c2
998.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:38:27 A.M.
From: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0078004d4a7d5ff5f4efee76639468186b7e57d65b38ae96b7d0d0d3e613bb99