Spike bucket
11/05/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 11:04:00 A.M. to 11/05/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 93.08
Unexplained QUAI: 0
Explained QI: 2,396.04
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
93.08 QUAI
2,396.04 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 93 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 • 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
2,003.03 QI across 6 visible rows
0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Net receiver
Unknown type
1,600 QI across 4 visible rows
0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Net receiver
Unknown type
403.03 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
399.06 QI across 2 visible rows
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
399.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
4 repeated flows • 1600 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
2 repeated flows • 400 QI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 396.04 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
0 tx
0 QUAI • 14 addresses
11/05/2026, 11:03:39 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 11:02:35 A.M.
+1 min
9 tx
93.08 QUAI • 18 addresses
11/05/2026, 11:04:45 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
11/05/2026, 11:05:50 A.M.
-3 min
Best candidate10 tx
12,545.28 QUAI • 14 addresses
11/05/2026, 11:01:25 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
11/05/2026, 11:06:55 A.M.
-4 min
0 tx
0 QUAI • 21 addresses
11/05/2026, 11:00:21 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
11/05/2026, 11:08:00 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
All transfers in this selected minute
10 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:44 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x004400ea525b386493835969fee9a78a34acedca4877ee8ef08071d51bbec56d
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Tx: 0x000400a90278be983c2253bc42382553de99f06d6eeaf9797e1b389a1b741a36
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x004c00b7ed1ae58938ea694b6eff674e9fc2be754d39e155688c03b94f0329bf
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x002700df90c8a28e78124dbc89557d9cc6cdbc81d47bbf0de14e72a9071bdb06
396.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:24 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x006c000548c3047263114267350901057f9b998684ffd60622452ec230432414
68.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:04:10 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0059004ddccd4398aa1c6a2ddeefeefba4a922ef97e0d8088864086a8e0a7023
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Tx: 0x0038002575487873200a1e37a68f6eb0c0cfb6df24b0d697402c3c10352d36f2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x007000669348138a564480ac5a55d09a00f571aa5736e602f33096f972dd671c
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:04:10 A.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Tx: 0x002d00023d40ca71042c0545c89467a2445f8d7bc46c6b56a6bc58ef669b909b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:04:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bA8775bF6558e5A16ea1fE47e652fF897b1A2C
Tx: 0x000700765c5a2e5c54d0c7bca2c23e0342f9bde352b820f08f7822de8c58d747