Spike bucket
11/06/2026, 7:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 7:07:00 A.M. to 11/06/2026, 7:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 29,170.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
5
Observable rows
5
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: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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: 11/06/2026, 7:07:00 A.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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
29,083.65 QUAI across 4 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
24,693.04 QUAI across 1 visible row
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
2,972.23 QUAI across 1 visible row
0x006BcDF10890446E315a414A209ce6433e10eae6
Net receiver
Unknown type
999.9 QUAI across 1 visible row
0x00464373D9628C8684A47421b48568634586CE9d
Net receiver
Unknown type
418.48 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
0 tx
0 QUAI • 17 addresses
11/06/2026, 7:07:10 A.M.
-1 min
1 tx
415.74 QUAI • 12 addresses
11/06/2026, 7:06:06 A.M.
+1 min
Best candidate5 tx
29,170.29 QUAI • 26 addresses
11/06/2026, 7:08:14 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 7:05:02 A.M.
+2 min
50 tx
2,162.01 QUAI • 56 addresses
11/06/2026, 7:09:19 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 7:03:58 A.M.
+3 min
1 tx
0 QUAI • 21 addresses
11/06/2026, 7:10:23 A.M.
-4 min
4 tx
23,046.79 QUAI • 20 addresses
11/06/2026, 7:02:54 A.M.
Biggest whale alert
24,693.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 7:07:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
All transfers in this selected minute
5 transactions
24,693.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 7:07:53 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x00310077ee6ebbf548dd59e0d0e0a23313f854d72cfb77b5185e473d3ec7ab3e
999.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 7:07:53 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006BcDF10890446E315a414A209ce6433e10eae6
Tx: 0x00320028c4cbae7b8ffe31aaf59736f78e34d01f5a1afa47d5d6855b0add6b7f
2,972.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 7:07:53 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x000e00067deea9d40e995425022e152649d688659c8bce55b8d8571149e64e33
86.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:07:28 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002c00320a51dd344cfa890b45d1b49bec56f4b86980f17acc2e35a473618d45
418.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 7:07:28 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00464373D9628C8684A47421b48568634586CE9d
Tx: 0x006b0060f3e77dd56adf199135fd197227d858d3de6917f7272392d8b8ae9a93