Spike bucket
11/08/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:16:00 A.M. to 11/08/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,669.48
Unexplained QUAI: 0
Explained QI: 2
Unexplained QI: 1.3
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.6x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
2,440.99 QUAI
3.3 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006eF7a8c7713C82129Af4143CdB15f55D798C74.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2441 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 • 0x006eF7a8c7713C82129Af4143CdB15f55D798C74.
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 • 5 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, 2:16:00 A.M.
Coverage gaps appear limited
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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,440.45 QUAI across 2 visible rows
0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Net receiver
Unknown type
1,964.19 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
476.26 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
229.03 QUAI across 2 visible rows
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
121.37 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
5 tx
2,440.99 QUAI • 23 addresses
11/08/2026, 2:16:08 A.M.
-1 min
Best candidate14 tx
33,306.96 QUAI • 19 addresses
11/08/2026, 2:15:04 A.M.
+1 min
7 tx
3,840.09 QUAI • 19 addresses
11/08/2026, 2:17:13 A.M.
-2 min
3 tx
4,308.97 QUAI • 6 addresses
11/08/2026, 2:14:00 A.M.
+2 min
2 tx
3,346.81 QUAI • 17 addresses
11/08/2026, 2:18:17 A.M.
-3 min
8 tx
32,759.07 QUAI • 17 addresses
11/08/2026, 2:12:57 A.M.
+3 min
3 tx
3,129.86 QUAI • 11 addresses
11/08/2026, 2:19:20 A.M.
-4 min
2 tx
974.42 QUAI • 20 addresses
11/08/2026, 2:11:53 A.M.
Biggest whale alert
1,964.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:16:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
All transfers in this selected minute
5 transactions
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 2:16:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0012004ed63462a6627146f9b1acfd286609971b4346e9922af842a9830243b5
107.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:16:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x004c001d1e08d56f99797beda44b6aaf272eec6479cfca423ce2cf9e38ef9c7b
1,964.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:16:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Tx: 0x0025007a41eff2114fa512ef34b0835b51b707b4757a8fc247a17ed31acc9339
121.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:16:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x0018002bf829fd957ac419173e3bac5927c7eda6602b2cfb3a5f990ae9eec4d3
476.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:16:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x000d004b701b9409827f32ab7458dc7b7be8ad016352cc9b2d52f2d64584b8a2