Spike bucket
11/07/2026, 9:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 9:41:00 A.M. to 11/07/2026, 9:42:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,906.13
Unexplained QUAI: 0
Explained QI: 528.05
Unexplained QI: 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
528.05 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 4 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: 11/07/2026, 9:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
Net sender
Unknown type
4,146.13 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
4,146.13 QUAI across 1 visible row
0x0027c9087B909FfD11D3766E640f721A9133b058
Net sender
Unknown type
760 QUAI across 1 visible row
0x0023473070c57667c66846e8766707DF666E2F84
Net receiver
Unknown type
760 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 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 • 16 addresses
11/07/2026, 9:41:11 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 9:40:06 A.M.
+1 min
6 tx
4,906.13 QUAI • 24 addresses
11/07/2026, 9:42:16 A.M.
-2 min
2 tx
4,236.89 QUAI • 12 addresses
11/07/2026, 9:39:02 A.M.
+2 min
2 tx
4,861.7 QUAI • 19 addresses
11/07/2026, 9:43:21 A.M.
-3 min
Best candidate2 tx
6,405.19 QUAI • 17 addresses
11/07/2026, 9:37:58 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 9:36:54 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
11/07/2026, 9:44:30 A.M.
Biggest whale alert
4,146.13 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:41:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
4 transactions
4,146.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:41:42 A.M.
From: 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x001e0017e5d5c9a1f30e82f3b696e2dc612672d697e2076027d4f67b9ea84603
760 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:41:42 A.M.
From: 0x0027c9087B909FfD11D3766E640f721A9133b058
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x007300416761c278f158dcccbf1c33a3aa62433ed27754d5be336c05c7f87d1c
228.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 9:41:42 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x007700577f7f2103b963ba4a993b42efce00d24e7ab45a9255ca8d677a6e1595
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 9:41:42 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00320046324ca80cda1f6a1035162416c12cbbea07c627bab020b327e8600942