Spike bucket
11/07/2026, 10:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 10:12:00 A.M. to 11/07/2026, 10:13:00 A.M.
Partially observable spike
low confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 617.86
Unexplained QUAI: 19,205.06
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
1.7x above local average
32x previous minute
1.0x 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
2
66.7% of bucket activity rendered as rows
Unique addresses
20
Asset volume
19,822.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 19823 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201 • 0x000d6795e06eA4F460CA9572a51741342156305A.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/07/2026, 10:12:00 A.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%) • 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
0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
Net sender
Unknown type
600 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
600 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
17.86 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
17.86 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: Partially 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
-1 min
21 tx
625.79 QUAI • 34 addresses
11/07/2026, 10:11:26 A.M.
+1 min
3 tx
19,822.93 QUAI • 20 addresses
11/07/2026, 10:12:34 A.M.
-2 min
1 tx
34,993.33 QUAI • 16 addresses
11/07/2026, 10:10:20 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
11/07/2026, 10:13:41 A.M.
-3 min
Best candidate52 tx
39,046.95 QUAI • 66 addresses
11/07/2026, 10:09:16 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 10:14:45 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 10:08:08 A.M.
+4 min
8 tx
1,268.48 QUAI • 28 addresses
11/07/2026, 10:15:50 A.M.
Biggest whale alert
600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:12:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:12:20 A.M.
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004a00746ab0ed4f54f42c6fb4c2635532c157ff3268f61017ad8af351aaaf86
17.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:12:20 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007c0004d9ebf5fec9818902a1872f3cae4c584b4866881ae75710c096f8f3dc