Spike bucket
11/06/2026, 1:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:18:00 P.M. to 11/06/2026, 1:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15
Unexplained QUAI: 0
Explained QI: 116.8
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
116.8 QI
Avg confidence
82.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
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 0x0000000000000000000000000000000000000000 • 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source utxo-shape
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, 1:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: utxo-shape • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
119.3 QI across 2 visible rows
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
116.8 QI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
15 QUAI across 1 visible row
0x0026736BaA360098069eC971147583b5279Cab9a
Net receiver
Unknown type
15 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
2.5 QI 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 • 12 addresses
11/06/2026, 1:17:37 P.M.
-1 min
0 tx
0 QUAI • 21 addresses
11/06/2026, 1:16:33 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
11/06/2026, 1:18:41 P.M.
+2 min
3 tx
15 QUAI • 28 addresses
11/06/2026, 1:19:45 P.M.
-3 min
Best candidate3 tx
730.02 QUAI • 21 addresses
11/06/2026, 1:15:29 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 1:20:49 P.M.
-4 min
1 tx
15.85 QUAI • 15 addresses
11/06/2026, 1:14:25 P.M.
+4 min
0 tx
0 QUAI • 19 addresses
11/06/2026, 1:21:54 P.M.
Biggest whale alert
116.8 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
11/06/2026, 1:18:49 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
All transfers in this selected minute
3 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/06/2026, 1:18:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x002e001acc5afed4216e50dc8bf30482e523f656802ac9766fbf2214d4b4d010
116.8 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/06/2026, 1:18:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x0063005068390ddf532b54d96adef226fb70aa8c33c7ee37fabbe6fe54d07cbb
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:18:49 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0026736BaA360098069eC971147583b5279Cab9a
Tx: 0x007b00568a240923c8fb1bf57184f23cfdb623a665b06a5035d01115dd05d322