Spike bucket
11/08/2026, 8:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 8:11:00 P.M. to 11/08/2026, 8:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,057.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
5.0x above local average
16x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,057.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00764a6889A04c0668ca4Ad154E4376bEF4FfCD7 • 0x0056c8017F2ab62807Cf7F04Af42c729b7A52e81.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1058 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00764a6889A04c0668ca4Ad154E4376bEF4FfCD7 • 0x0056c8017F2ab62807Cf7F04Af42c729b7A52e81.
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, 8:11:00 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
0x00764a6889A04c0668ca4Ad154E4376bEF4FfCD7
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0056c8017F2ab62807Cf7F04Af42c729b7A52e81
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
57.94 QUAI across 2 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
47.16 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net receiver
Unknown type
10.78 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 • 16 addresses
11/08/2026, 8:10:31 P.M.
+1 min
Best candidate3 tx
1,057.94 QUAI • 16 addresses
11/08/2026, 8:11:36 P.M.
-2 min
1 tx
67.05 QUAI • 12 addresses
11/08/2026, 8:09:27 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 8:12:42 P.M.
-3 min
51 tx
582.21 QUAI • 60 addresses
11/08/2026, 8:08:24 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 8:13:46 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 8:07:20 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
11/08/2026, 8:14:50 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:11:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00764a6889A04c0668ca4Ad154E4376bEF4FfCD7
To: 0x0056c8017F2ab62807Cf7F04Af42c729b7A52e81
All transfers in this selected minute
3 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:11:11 P.M.
From: 0x00764a6889A04c0668ca4Ad154E4376bEF4FfCD7
To: 0x0056c8017F2ab62807Cf7F04Af42c729b7A52e81
Tx: 0x006a0018f380d9aae2ba73f80786e81a7805490d9479a3eeb191d02db43da6f3
47.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:11:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0026005fae7282ca616879991e905d4ab27c9c5e1aedb3a45cc8de8abfebc217
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:11:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001f0056ddc58bb37808e1cf33e2a0ea597f66240d27257d1bf453e5c625543c