Spike bucket
11/08/2026, 1:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:36:00 P.M. to 11/08/2026, 1:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,060
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% 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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28.
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 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28.
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, 1:36:00 P.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
0x00264d9f327569806C522f91BbAeE10fE402D63F
Net sender
Unknown type
4,060 QUAI across 3 visible rows
0x0071751F4F8Dc2A387f54653a466DFC7cD836D28
Net receiver
Unknown type
3,500 QUAI across 1 visible row
0x0066e116552823Cf3eb31628CDeC09F3FABD55B6
Net receiver
Unknown type
350 QUAI across 1 visible row
0x00711dc877833d11b1dE84BeC4fF0DD66ce895B3
Net receiver
Unknown type
210 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 • 11 addresses
11/08/2026, 1:36:23 P.M.
+1 min
Best candidate4 tx
54,616.93 QUAI • 16 addresses
11/08/2026, 1:37:27 P.M.
-2 min
2 tx
2,997 QUAI • 18 addresses
11/08/2026, 1:34:18 P.M.
-3 min
5 tx
12,126.3 QUAI • 14 addresses
11/08/2026, 1:33:14 P.M.
+3 min
3 tx
6,405 QUAI • 13 addresses
11/08/2026, 1:38:30 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 1:32:10 P.M.
+4 min
3 tx
2,310 QUAI • 14 addresses
11/08/2026, 1:39:34 P.M.
-5 min
2 tx
350 QUAI • 20 addresses
11/08/2026, 1:31:04 P.M.
Biggest whale alert
3,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:36:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28
All transfers in this selected minute
3 transactions
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:36:30 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0066e116552823Cf3eb31628CDeC09F3FABD55B6
Tx: 0x005900085e18b9a0cc7e4326f777b69b4c0c16182254058e09e67d0266d6b7c7
3,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:36:30 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28
Tx: 0x002a0024a9ebbb8d6f97c13c9815e32859bccc718e2c8156d53e7ace770427cc
210 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:36:30 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x00711dc877833d11b1dE84BeC4fF0DD66ce895B3
Tx: 0x00670068f776a096bdcce531e30c01e41ec54aeb0eaf36f8f6b672bff80ee514