Spike bucket
11/05/2026, 12:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:06:00 P.M. to 11/05/2026, 12:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,513.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
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 • 2 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, 12:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
11,213.39 QUAI across 1 visible row
Known watch context
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net receiver
Unknown type
11,213.39 QUAI across 1 visible row
0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
Net sender
Unknown type
300 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
300 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: 11,213.39 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 • 17 addresses
11/05/2026, 12:06:18 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 12:05:14 P.M.
+1 min
2 tx
11,513.39 QUAI • 14 addresses
11/05/2026, 12:07:22 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 12:04:09 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 12:08:26 P.M.
-3 min
1 tx
0 QUAI • 6 addresses
11/05/2026, 12:03:03 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 12:01:59 P.M.
+4 min
Best candidate54 tx
97,212.1 QUAI • 71 addresses
11/05/2026, 12:09:31 P.M.
Biggest whale alert
11,213.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 12:06:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
All transfers in this selected minute
2 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:06:30 P.M.
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00720053d16972751f8bff9c1863b26c69f706d61b1d9b5b2afb9ff691a7072e
11,213.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 12:06:30 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Tx: 0x0033000a4456954c15b7d6c69dde7e0fa8053b3e5095076c2e8aa79016c1743f