Spike bucket
11/08/2026, 6:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 6:10:00 P.M. to 11/08/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 287.01
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
1.0x above local average
0.8x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
217.4 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: whale rotation
whale_rotation + high confidence + 217 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 7 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, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
287.01 QUAI across 7 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
207.25 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
43.55 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
9.63 QUAI across 1 visible row
0x00220BD68A83351cd0993b92903556327dAfCF08
Net receiver
Unknown type
9.12 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
3 tx
217.4 QUAI • 18 addresses
11/08/2026, 6:10:20 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/08/2026, 6:09:15 P.M.
+1 min
7 tx
287.01 QUAI • 21 addresses
11/08/2026, 6:11:24 P.M.
-2 min
Best candidate52 tx
1,214.12 QUAI • 68 addresses
11/08/2026, 6:08:11 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 6:12:29 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 6:07:07 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 6:06:04 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 6:13:33 P.M.
Biggest whale alert
207.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
7 transactions
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0075000144bd002c5591ad6950e4cc77e56295719c109dae3c0ba4ee5614eecb
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003a0067f43a23bfa8d7de730c19887c15601fab3b4fef98255b2e79b1ab89ae
207.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001a0051900bdc2197c8701b9f480aa3c71558a1c4af580d9d16d90e28cb4713
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b00596b275c3b285b2b39cd2db01c06e2b7bba302811e937fcb2bc677c9b5
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c0062bb4f858e2ab8190532f7b058f43158ed048100b32a95e22ad7af665c
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003b0024bbfd1a5462ffc2054a47e01d7fa137c4bb666bf35b78c07307a08c4f
43.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00140013b0289bc2dd7df3c6ad2c69a2606606b9c1b44fa41ba16e0291546f35