Spike bucket
11/05/2026, 12:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:15:00 P.M. to 11/05/2026, 12:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 75,623.68
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.6x above local average
6.7x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
75,623.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002104337d7c07549A9a23c013a20173C81b317A • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 75624 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x002104337d7c07549A9a23c013a20173C81b317A • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 5 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, 12:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x002104337d7c07549A9a23c013a20173C81b317A
Net sender
Unknown type
75,449.99 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
75,449.99 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
105.57 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
53.05 QUAI across 1 visible row
0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
Net receiver
Unknown type
52.51 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
3 tx
136.11 QUAI • 20 addresses
11/05/2026, 12:14:51 P.M.
-1 min
2 tx
11,211.97 QUAI • 16 addresses
11/05/2026, 12:13:45 P.M.
+1 min
Best candidate5 tx
75,623.68 QUAI • 22 addresses
11/05/2026, 12:15:55 P.M.
-2 min
29 tx
21,666.52 QUAI • 48 addresses
11/05/2026, 12:12:41 P.M.
+2 min
1 tx
50.07 QUAI • 13 addresses
11/05/2026, 12:16:59 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 12:11:36 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 12:18:02 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 12:19:05 P.M.
Biggest whale alert
75,449.99 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 12:15:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002104337d7c07549A9a23c013a20173C81b317A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
31.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:15:32 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x0066000fea4d1e6b9c83524286275892c9b3db51af4e3e87f7e8bd9cf47498e5
52.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:15:32 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
Tx: 0x005a0043684c0ac9206c7a7177dbac68c941deea3fc99c38ba7081b1c3335c1b
75,449.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 12:15:03 P.M.
From: 0x002104337d7c07549A9a23c013a20173C81b317A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00010003dd386e2aca5b6cf9cc7da7ef7dbe65b1f00cadf070bd44b1fc03a280
53.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:15:03 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x000900368c3a36f89f41c439873802e9b7a33ff7ab218ce9a42c5b86d7fa3167
36.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:15:03 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x007a002684d52f4d45a57b1a965d215bf63f04b2872a8e40bcbb4a34ff67b6c3