Spike bucket
11/05/2026, 9:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 9:59:00 A.M. to 11/05/2026, 10:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,237.11
Unexplained QUAI: 0
Explained QI: 800
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
800 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
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, 9:59:00 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
1,237.11 QUAI across 1 visible row
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
1,237.11 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00af2f948F88f47B1E4A67aff5b93375D8B8b45E
Net receiver
Unknown type
400 QI across 1 visible row
0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84
Net receiver
Unknown type
400 QI 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
3 tx
70 QUAI • 22 addresses
11/05/2026, 9:58:33 A.M.
+1 min
1 tx
0 QUAI • 15 addresses
11/05/2026, 9:59:37 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 9:57:28 A.M.
+2 min
Best candidate6 tx
1,321.65 QUAI • 18 addresses
11/05/2026, 10:00:41 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
11/05/2026, 9:56:23 A.M.
+3 min
1 tx
79.51 QUAI • 15 addresses
11/05/2026, 10:01:45 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
11/05/2026, 9:55:18 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 10:02:50 A.M.
Biggest whale alert
1,237.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:59:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
All transfers in this selected minute
3 transactions
1,237.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:59:58 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x00300013294a6c1360b8803e72fbd0a62b86e4e6989024df6066d955ec07425a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:59:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00af2f948F88f47B1E4A67aff5b93375D8B8b45E
Tx: 0x0079007c4071ee98a691b5e291049177cdcec2965b49dc938c2e5d911603d49b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:59:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84
Tx: 0x0016006e15f5caf3adf2b5eacd1cd723027c9743559925b51681501fdf1ce305