Spike bucket
11/08/2026, 11:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 11:17:00 A.M. to 11/08/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,185.6
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0037966392F14E389704cB26510d44425C015F99 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0037966392F14E389704cB26510d44425C015F99 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 3 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, 11:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0037966392F14E389704cB26510d44425C015F99
Net sender
Unknown type
2,817.12 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
2,817.12 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
293.04 QUAI across 1 visible row
0x001cE69e76A1f78Af304Bef2681eD201AFa25166
Net receiver
Unknown type
293.04 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
75.44 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
0 tx
0 QUAI • 9 addresses
11/08/2026, 11:17:19 A.M.
-1 min
Best candidate7 tx
24,867.97 QUAI • 24 addresses
11/08/2026, 11:16:15 A.M.
+1 min
3 tx
3,185.6 QUAI • 17 addresses
11/08/2026, 11:18:23 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 11:15:11 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 11:19:27 A.M.
-3 min
3 tx
2,853.56 QUAI • 12 addresses
11/08/2026, 11:14:07 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 11:13:03 A.M.
+4 min
1 tx
19,998.46 QUAI • 15 addresses
11/08/2026, 11:20:31 A.M.
Biggest whale alert
2,817.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:17:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0037966392F14E389704cB26510d44425C015F99
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
3 transactions
2,817.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:17:39 A.M.
From: 0x0037966392F14E389704cB26510d44425C015F99
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0000007161c7d8b004645ef6cb17f8736220be084b6d91318dfa52bf2e9fe8e7
75.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:17:39 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
Tx: 0x005100234d6c27da784d0f02549e3604294075aed4e50b2847ed35d7a1db2051
293.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:17:39 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x001cE69e76A1f78Af304Bef2681eD201AFa25166
Tx: 0x00380076bcc6a6f0a7151749db538269a14cd1c3b83ff4e506c97735ec4c6cb7