Spike bucket
11/08/2026, 1:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:36:00 A.M. to 11/08/2026, 1:37:00 A.M.
Partially observable spike
low confidence
44% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 8,445.66
Unexplained QUAI: 10,877.16
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
2.8x above local average
1.9x 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
7
Observable rows
2
28.6% of bucket activity rendered as rows
Unique addresses
15
Asset volume
19,322.82 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: whale rotation
whale_rotation + low confidence + 19323 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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: 11/08/2026, 1:36:00 A.M.
Coverage gap high (56% 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 (44%) • 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
8,329.64 QUAI across 1 visible row
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
8,329.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
116.02 QUAI across 1 visible row
0x0039c24f921a6d6Ff484e2ecc0F8fb3957DcCa17
Net receiver
Unknown type
116.02 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
6 tx
10,406.7 QUAI • 16 addresses
11/08/2026, 1:35:28 A.M.
+1 min
Best candidate7 tx
19,322.82 QUAI • 15 addresses
11/08/2026, 1:36:32 A.M.
-2 min
7 tx
6,007.22 QUAI • 23 addresses
11/08/2026, 1:34:25 A.M.
+2 min
2 tx
715.15 QUAI • 13 addresses
11/08/2026, 1:37:36 A.M.
-3 min
6 tx
7,086.37 QUAI • 18 addresses
11/08/2026, 1:33:21 A.M.
+3 min
11 tx
7,553.69 QUAI • 27 addresses
11/08/2026, 1:38:42 A.M.
-4 min
2 tx
2,741.95 QUAI • 7 addresses
11/08/2026, 1:32:17 A.M.
+4 min
2 tx
1,369.68 QUAI • 21 addresses
11/08/2026, 1:39:46 A.M.
Biggest whale alert
8,329.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:36:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
All transfers in this selected minute
2 transactions
8,329.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:36:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0044006118440d514e6c9e8350e0567fa52bcc9da0880290d37a6d2ee3cc9fa3
116.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:36:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039c24f921a6d6Ff484e2ecc0F8fb3957DcCa17
Tx: 0x005a000040ae4f5d7fb8e1dfbea4e9fec5bea7393abd96689d07e01e17fc0e5b