Spike bucket
11/05/2026, 10:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:34:00 A.M. to 11/05/2026, 10:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 102
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
16
Asset volume
0 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00fcB9510C084Da3e33179a5b97220A622861583.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00fcB9510C084Da3e33179a5b97220A622861583.
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 • 3 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, 10:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00fcB9510C084Da3e33179a5b97220A622861583
Net receiver
Unknown type
400 QI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
100 QUAI across 1 visible row
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Net receiver
Unknown type
100 QUAI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 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
1 tx
0 QUAI • 16 addresses
11/05/2026, 10:34:18 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
11/05/2026, 10:33:13 A.M.
+1 min
Best candidate4 tx
102 QUAI • 21 addresses
11/05/2026, 10:35:24 A.M.
-2 min
4 tx
0 QUAI • 17 addresses
11/05/2026, 10:32:08 A.M.
+2 min
3 tx
2 QUAI • 16 addresses
11/05/2026, 10:36:29 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
11/05/2026, 10:31:04 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 10:29:59 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
11/05/2026, 10:37:34 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:34:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fcB9510C084Da3e33179a5b97220A622861583
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:34:50 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
Tx: 0x00400024e8afcfd3d8ffd9a4434b202ee2a0f2c072264ee17e88be6455054bfd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:34:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fcB9510C084Da3e33179a5b97220A622861583
Tx: 0x0009004a83f383bed9cfea65c161bad238eb60b395f6c83e2a07cd29703ca61f
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:34:40 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00240009d597fedcf02a0391001a84ee2c6b2df1df5417e285f5b216fcb575b2