Spike bucket
11/07/2026, 1:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 1:21:00 P.M. to 11/07/2026, 1:22:00 P.M.
Fully observable spike
high confidence
7% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 60.88
Unexplained QUAI: 816.67
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
1.1x above local average
14x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
877.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 878 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.
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 • 2 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 • Thin source coverage
Last updated: 11/07/2026, 1:21:00 P.M.
Coverage gap high (93% 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 (7%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
58.88 QUAI across 1 visible row
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
58.88 QUAI across 1 visible row
0x00507F53063EAB1e24B804F9324797c16ed03c58
Net sender
Unknown type
2 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
2 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
2 tx
877.54 QUAI • 4 addresses
11/07/2026, 1:21:24 P.M.
-1 min
0 tx
0 QUAI • 19 addresses
11/07/2026, 1:20:20 P.M.
+1 min
2 tx
60.88 QUAI • 16 addresses
11/07/2026, 1:22:28 P.M.
+3 min
0 tx
0 QUAI • 24 addresses
11/07/2026, 1:23:44 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
11/07/2026, 1:17:09 P.M.
+4 min
1 tx
3.22 QUAI • 9 addresses
11/07/2026, 1:24:47 P.M.
-5 min
Best candidate3 tx
5,249.61 QUAI • 20 addresses
11/07/2026, 1:16:05 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 1:25:51 P.M.
Biggest whale alert
58.88 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:21:59 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:21:59 P.M.
From: 0x00507F53063EAB1e24B804F9324797c16ed03c58
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00140022446e4504d799554926f0fb40bf99fe6a6ce44d90fcb6b6f42e6c5955
58.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:21:59 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x007d00223d6b352e29cfd20b9078fcce5733b48f3abf1a0f3045d83f95b7af46