Spike bucket
11/05/2026, 10:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:00:00 A.M. to 11/05/2026, 10:01:00 A.M.
Partially observable spike
low confidence
6% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 84.54
Unexplained QUAI: 1,237.11
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.2x above local average
19x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,321.65 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1322 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/05/2026, 10:00:00 A.M.
Coverage gap high (94% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.06 QI across 2 visible rows
0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84
Net receiver
Unknown type
400 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
84.54 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
84.54 QUAI across 1 visible row
0x00af2f948F88f47B1E4A67aff5b93375D8B8b45E
Net receiver
Unknown type
3.06 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: Partially 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
1 tx
0 QUAI • 15 addresses
11/05/2026, 9:59:37 A.M.
-1 min
3 tx
70 QUAI • 22 addresses
11/05/2026, 9:58:33 A.M.
+1 min
Best candidate6 tx
1,321.65 QUAI • 18 addresses
11/05/2026, 10:00:41 A.M.
+2 min
1 tx
79.51 QUAI • 15 addresses
11/05/2026, 10:01:45 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 9:57:28 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 10:02:50 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
11/05/2026, 9:56:23 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
11/05/2026, 10:03:53 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:00:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84
All transfers in this selected minute
3 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:00:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00af2f948F88f47B1E4A67aff5b93375D8B8b45E
Tx: 0x005f00d116828c04c65131b8b13b9f8bf8021a2eb98fde875d099d588648dfe0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:00:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A6738Ba10D00A7fc82D0fC614f87DdF5e00b84
Tx: 0x002c00df3fe8a621018772e6ff0af504794ebf5ff84918c0f38365278acd3a21
84.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:00:18 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x006c005b88759d1f7e9129c77eeab416819d9cc86c75edfaa4bf4c4516fed8f1