Spike bucket
11/06/2026, 1:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:38:00 A.M. to 11/06/2026, 1:39:00 A.M.
Fully observable spike
high confidence
43% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,427.01
Unexplained QUAI: 3,260.1
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.9x above local average
0.7x previous minute
2.3x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,687.1 QUAI
800 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5687 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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 • Thin source coverage
Last updated: 11/06/2026, 1:38:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (43%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,093.7 QUAI across 1 visible row
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
2,093.7 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.04 QI across 3 visible rows
0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b
Net receiver
Unknown type
803.04 QI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
333.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b
3 repeated flows • 800 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
5,687.1 QUAI • 25 addresses
11/06/2026, 1:38:19 A.M.
-1 min
5 tx
7,760.86 QUAI • 18 addresses
11/06/2026, 1:37:15 A.M.
+1 min
6 tx
2,427.01 QUAI • 16 addresses
11/06/2026, 1:39:23 A.M.
-2 min
7 tx
2,389.13 QUAI • 23 addresses
11/06/2026, 1:36:10 A.M.
+2 min
4 tx
7,506.69 QUAI • 16 addresses
11/06/2026, 1:40:26 A.M.
-3 min
4 tx
880.04 QUAI • 17 addresses
11/06/2026, 1:35:02 A.M.
-4 min
10 tx
4,372 QUAI • 25 addresses
11/06/2026, 1:33:58 A.M.
+4 min
Best candidate14 tx
20,335.19 QUAI • 25 addresses
11/06/2026, 1:41:30 A.M.
Biggest whale alert
2,093.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:38:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
All transfers in this selected minute
5 transactions
2,093.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:38:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0037004bf8e377d15a5c29eecf52c0a6f816efffb6dd29894465430579829657
333.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:38:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x0054005a1a00f4386f62a7cc32a8c15f7abf25e70e844f5c23f68827d7bba3ff
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:38:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b
Tx: 0x003f002e3e5751d1d0a77ed18af18a281a10c60677aec82dd2492c8838042855
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:38:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b
Tx: 0x004a005864d40e26df426e79d1fd417ecf97d652b7a30b1e465bf29be9670a0b
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:38:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B5876f9973Ef125AfBeeb422b27B4d708Da42b
Tx: 0x003800bdeb000f735bb8a9fe1df1a1138fbf498af60f30c5d64ca6ad2955cd7e