Spike bucket
11/08/2026, 1:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:10:00 A.M. to 11/08/2026, 1:11:00 A.M.
Partially observable spike
low confidence
29% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,173.79
Unexplained QUAI: 7,775.85
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
1.5x above local average
1.0x 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
26
Observable rows
3
11.5% of bucket activity rendered as rows
Unique addresses
44
Asset volume
10,949.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: whale rotation
whale_rotation + low confidence + 10950 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 3 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: 11/08/2026, 1:10:00 A.M.
Coverage gap high (71% not covered)
Based on: 1 related signal • 3 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 (29%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,808.63 QUAI across 1 visible row
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,808.63 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
248.03 QUAI across 1 visible row
0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Net receiver
Unknown type
248.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
117.13 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
Selected minute
3 tx
1,424.65 QUAI • 17 addresses
11/08/2026, 1:09:48 A.M.
-1 min
57 tx
10,812.93 QUAI • 64 addresses
11/08/2026, 1:08:44 A.M.
+1 min
26 tx
10,949.64 QUAI • 44 addresses
11/08/2026, 1:10:52 A.M.
-2 min
8 tx
14,144.23 QUAI • 28 addresses
11/08/2026, 1:07:39 A.M.
+2 min
3 tx
2,394.81 QUAI • 14 addresses
11/08/2026, 1:11:56 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
11/08/2026, 1:06:34 A.M.
+3 min
Best candidate10 tx
18,357.82 QUAI • 22 addresses
11/08/2026, 1:13:00 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/08/2026, 1:05:30 A.M.
Biggest whale alert
2,808.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:10:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
3 transactions
2,808.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:10:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x00780037d112333a2323dfcdeab81cbe63e4b429630136c17527eaee507ddde5
117.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:10:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
Tx: 0x000f00639df966bff802184ca60a54b86051ce07e78e0caf08dabc1de41f698e
248.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:10:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x00260065b26927058615acc9801975ce62490d98478a24adfae0aa9aa1a24820