Spike bucket
11/08/2026, 2:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:04:00 A.M. to 11/08/2026, 2:05:00 A.M.
Fully observable spike
high confidence
15% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 867.85
Unexplained QUAI: 4,829
Explained QI: 421.64
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
1.1x above local average
0.8x previous minute
6.6x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,696.85 QUAI
421.64 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00573361C17f12af330847A6eb72dDB173bc2a30.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5697 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00573361C17f12af330847A6eb72dDB173bc2a30.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/08/2026, 2:04:00 A.M.
Coverage gap high (85% not covered)
Based on: 1 related signal • 5 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 (15%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
630.86 QUAI across 1 visible row
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
630.86 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
424.96 QI across 2 visible rows
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
424.96 QI across 2 visible rows
0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Net sender
Unknown type
122.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 421.64 QI
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
5,696.85 QUAI • 14 addresses
11/08/2026, 2:04:24 A.M.
-1 min
9 tx
6,741.35 QUAI • 22 addresses
11/08/2026, 2:03:20 A.M.
+1 min
5 tx
867.85 QUAI • 20 addresses
11/08/2026, 2:05:28 A.M.
-2 min
6 tx
6,678.25 QUAI • 12 addresses
11/08/2026, 2:02:16 A.M.
-3 min
4 tx
4,767.85 QUAI • 15 addresses
11/08/2026, 2:01:12 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 2:06:31 A.M.
-4 min
Best candidate8 tx
11,960.98 QUAI • 18 addresses
11/08/2026, 2:00:08 A.M.
+4 min
5 tx
4,402.53 QUAI • 16 addresses
11/08/2026, 2:07:35 A.M.
Biggest whale alert
630.86 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:04:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
All transfers in this selected minute
5 transactions
3.32 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 2:04:57 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x000500b3e8abe02f734cf814025eb1fdda91de56c444de6be71ddd6be3fc3864
114.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:04:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Tx: 0x001f0012ff2c49a89f2ae5cd2dea02d6fecaa9dab9e7e99dcb259f57f1aa925c
630.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:04:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0006003e09bb0aea091a1b131bd35530535dac1289f55f4b9b091c7afded5766
421.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 2:04:45 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0016002c5212a2ff8f3a12a1ad92990373d13766b3959c91a89d547a2fbeca03
122.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:04:45 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00080054d9daf2458de148fb8a92b3e8a7216bae60cdc7b77ce569a12175f165