Spike bucket
11/06/2026, 10:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 10:58:00 A.M. to 11/06/2026, 10:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,010
Unexplained QUAI: 0
Explained QI: 400.46
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
100,010 QUAI
400.46 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 • 0x004eF4600F538eAef5Ba834E05c497A8f30c1941.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100010 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 • 0x004eF4600F538eAef5Ba834E05c497A8f30c1941.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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 • Broad source coverage
Last updated: 11/06/2026, 10:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net sender
Unknown type
100,000 QUAI across 1 visible row
0x004eF4600F538eAef5Ba834E05c497A8f30c1941
Net receiver
Unknown type
100,000 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
403.65 QI across 2 visible rows
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
403.65 QI across 2 visible rows
0x00478156E86e91421F333521cD1f19B2AFC58c21
Net sender
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 400.46 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
13,580.28 QUAI • 18 addresses
11/06/2026, 10:57:44 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 10:56:40 A.M.
+1 min
4 tx
100,010 QUAI • 25 addresses
11/06/2026, 10:58:48 A.M.
-2 min
Best candidate6 tx
228,691.11 QUAI • 25 addresses
11/06/2026, 10:55:36 A.M.
+2 min
1 tx
250 QUAI • 16 addresses
11/06/2026, 10:59:52 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 10:54:32 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 11:00:56 A.M.
+4 min
1 tx
0 QUAI • 19 addresses
11/06/2026, 11:02:00 A.M.
Biggest whale alert
100,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:58:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x004eF4600F538eAef5Ba834E05c497A8f30c1941
All transfers in this selected minute
4 transactions
3.18 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 10:58:26 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x006d00a800d4ade5110a2ab849cac82acb436a7997a0435f6fdea4397e79a826
400.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 10:58:09 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x00610047b9baf235b07b033dad03a7b9e561285f093e1acf8c9a6e2443abaefe
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:58:03 A.M.
From: 0x00478156E86e91421F333521cD1f19B2AFC58c21
To: 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Tx: 0x0061002ea6ad4988731afc55b98c6fce447591d3574f4c9026d6b0594361d64d
100,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:58:03 A.M.
From: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
To: 0x004eF4600F538eAef5Ba834E05c497A8f30c1941
Tx: 0x003a0028b15e201a18be87b6415bedf42743d88f1d17f00df25bfb2e89df1269