Spike bucket
11/08/2026, 11:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 11:54:00 A.M. to 11/08/2026, 11:55:00 A.M.
Fully observable spike
high confidence
66% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 61.57
Unexplained QUAI: 31.35
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.5x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
92.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 93 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 11/08/2026, 11:54:00 A.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 1 transfer row • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
61.57 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
61.57 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
1 tx
92.92 QUAI • 12 addresses
11/08/2026, 11:54:27 A.M.
-1 min
1 tx
1,155.03 QUAI • 13 addresses
11/08/2026, 11:53:22 A.M.
-2 min
2 tx
309.46 QUAI • 20 addresses
11/08/2026, 11:52:19 A.M.
+2 min
1 tx
61.57 QUAI • 15 addresses
11/08/2026, 11:55:32 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 11:51:14 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 11:56:37 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 11:50:10 A.M.
+4 min
Best candidate2 tx
4,367 QUAI • 20 addresses
11/08/2026, 11:57:41 A.M.
Biggest whale alert
61.57 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:54:36 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
All transfers in this selected minute
1 transactions
61.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:54:36 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x007d002034d845ebad425109641f07112a46a3be74bfd219c83a7aab9976d004