Spike bucket
11/05/2026, 10:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:07:00 A.M. to 11/05/2026, 10:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,380
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
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 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cc14de0D87Cea60Eff45ebDCd7356882245Aa2 (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, 10:07:00 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
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Net sender
Unknown type
6,380 QUAI across 1 visible row
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net receiver
Unknown type
6,380 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.07 QI across 2 visible rows
0x00cc14de0D87Cea60Eff45ebDCd7356882245Aa2
Net receiver
Unknown type
403.07 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cc14de0D87Cea60Eff45ebDCd7356882245Aa2
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
3 tx
0 QUAI • 22 addresses
11/05/2026, 10:07:08 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 10:06:03 A.M.
+1 min
Best candidate3 tx
6,380 QUAI • 19 addresses
11/05/2026, 10:08:12 A.M.
-2 min
2 tx
0 QUAI • 23 addresses
11/05/2026, 10:04:59 A.M.
+2 min
53 tx
696.44 QUAI • 66 addresses
11/05/2026, 10:09:17 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
11/05/2026, 10:03:53 A.M.
+3 min
4 tx
1,077.33 QUAI • 25 addresses
11/05/2026, 10:10:22 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 10:02:50 A.M.
Biggest whale alert
6,380 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:07:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
All transfers in this selected minute
3 transactions
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:07:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cc14de0D87Cea60Eff45ebDCd7356882245Aa2
Tx: 0x006900ed408072c41c708ef202645570958cc3d9ed6bb997c3d06660e9a70d6c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:07:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cc14de0D87Cea60Eff45ebDCd7356882245Aa2
Tx: 0x006c0026396ee2daa01cec04d484899b6fb5342dce91d0f58d76ee416a6188cc
6,380 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:07:22 A.M.
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Tx: 0x0009000fd3a8a8640e119ce9e6d29488deaf342896cfb296ca77efc27f5fce5a