Spike bucket
11/08/2026, 3:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 3:47:00 A.M. to 11/08/2026, 3:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,088.67
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
5.4x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
8,088.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8089 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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 • 6 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, 3:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
Net sender
Unknown type
8,088.67 QUAI across 6 visible rows
Gate.io hot wallet
Net sender
Exchange
6,029.26 QUAI across 1 visible row
Known watch context
0x0004c63EC11f90F408B1cb9AC6Bb7F1D75b9D311
Net receiver
Unknown type
819.17 QUAI across 1 visible row
0x007e1E385be95f517457e09bc0e7bFCC690E513a
Net receiver
Unknown type
655.34 QUAI across 1 visible row
0x000C0Cbf9a36596C920395cb5596273B79c9e748
Net receiver
Unknown type
327.67 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: 6,029.26 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
0 tx
0 QUAI • 13 addresses
11/08/2026, 3:46:58 A.M.
-1 min
0 tx
0 QUAI • 21 addresses
11/08/2026, 3:45:54 A.M.
+1 min
Best candidate6 tx
8,088.67 QUAI • 19 addresses
11/08/2026, 3:48:02 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 3:44:50 A.M.
+2 min
3 tx
1,121.44 QUAI • 14 addresses
11/08/2026, 3:49:06 A.M.
-3 min
0 tx
0 QUAI • 4 addresses
11/08/2026, 3:43:47 A.M.
+3 min
3 tx
2,867.11 QUAI • 21 addresses
11/08/2026, 3:50:10 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
11/08/2026, 3:42:44 A.M.
Biggest whale alert
6,029.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 3:47:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
All transfers in this selected minute
6 transactions
819.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:47:34 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0004c63EC11f90F408B1cb9AC6Bb7F1D75b9D311
Tx: 0x0040001fe068b3c4be1ee92612bb8c4daad4493a7259a570911d7905b5196966
93.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:47:02 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x004CC9Ee826D884857c2e33198d0A56DE9BF6b6a
Tx: 0x004a000cd65de333aa3df4c842ccb5987d9af137ae978adbd1bd35f24e2d0021
163.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:47:02 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x005EAA1B05Ab0eDa88749995304C7Df0c186F1Da
Tx: 0x002b00474d00490a53e4e2612334dca3ad694df6a10402551bd3d4a5d3528974
6,029.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 3:47:02 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
Tx: 0x007b00617cbe99e2d49c4cef061292e85f3bc7c052598df1e9828b27e90fe6e9
327.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:47:02 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x000C0Cbf9a36596C920395cb5596273B79c9e748
Tx: 0x003d00789d0c82dc4a23c2663bd7a8393064c241abb1e2c6fb06c9fb32a17eb5
655.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:47:02 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x007e1E385be95f517457e09bc0e7bFCC690E513a
Tx: 0x003d0001b4b80029e653face461156ed1fc2de37783d6eba56a770dd90dd2b8c