Spike bucket
11/08/2026, 1:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:30:00 A.M. to 11/08/2026, 1:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,286.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.6x above local average
0.2x next minute
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
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
3,272.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00411629Dc05d32Ffc7747e849a73346749decdD • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3273 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00411629Dc05d32Ffc7747e849a73346749decdD • 0x000d6795e06eA4F460CA9572a51741342156305A.
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: 11/08/2026, 1:30:00 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
0x00411629Dc05d32Ffc7747e849a73346749decdD
Net sender
Unknown type
11,573.9 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
11,573.9 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
353.9 QUAI across 1 visible row
0x002d7590589e3448A0DA067661946D1DE58C910a
Net receiver
Unknown type
353.9 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
184.06 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
3 tx
3,272.75 QUAI • 12 addresses
11/08/2026, 1:30:09 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 1:29:05 A.M.
+1 min
Best candidate7 tx
15,228.08 QUAI • 24 addresses
11/08/2026, 1:31:13 A.M.
-2 min
11 tx
9,387.95 QUAI • 23 addresses
11/08/2026, 1:28:01 A.M.
+2 min
2 tx
2,741.95 QUAI • 7 addresses
11/08/2026, 1:32:17 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 1:26:57 A.M.
+3 min
6 tx
7,086.37 QUAI • 18 addresses
11/08/2026, 1:33:21 A.M.
-4 min
11 tx
6,163.01 QUAI • 28 addresses
11/08/2026, 1:25:53 A.M.
Biggest whale alert
11,573.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:30:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00411629Dc05d32Ffc7747e849a73346749decdD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
11,573.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:30:59 A.M.
From: 0x00411629Dc05d32Ffc7747e849a73346749decdD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002b0051eb676bfeb40a39040a2957e83b39eba6dedfcbe410b35527a5303b2d
184.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:30:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x00010033945ea536faa93ec2acde44cae8385e5f95bd21239bf3da2a0388652a
174.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:30:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x00110018aac86c459d9d91385e8697597f3ad335d99819bd90e5b038c899c7eb
353.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:30:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x00580042086b1bf9250b9873781979eb6f21aa43fe267f63438ee0c2a90a572a