Spike bucket
11/09/2026, 3:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 3:53:00 A.M. to 11/09/2026, 3:54:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,230
Unexplained QUAI: 0
Explained QI: 402.73
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
402.73 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 • 0x004a8a688Fe26135309792e774c989427f358234.
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 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 • 0x004a8a688Fe26135309792e774c989427f358234.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/09/2026, 3:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Net sender
Unknown type
2,230 QUAI across 1 visible row
0x004a8a688Fe26135309792e774c989427f358234
Net receiver
Unknown type
2,230 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
405.94 QI across 2 visible rows
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
405.94 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 402.73 QI
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
-1 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 3:52:29 A.M.
+1 min
1 tx
0 QUAI • 10 addresses
11/09/2026, 3:53:34 A.M.
-2 min
2 tx
110 QUAI • 24 addresses
11/09/2026, 3:51:25 A.M.
+2 min
Best candidate2 tx
2,230 QUAI • 20 addresses
11/09/2026, 3:54:38 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/09/2026, 3:50:20 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 3:55:41 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/09/2026, 3:49:16 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
11/09/2026, 3:56:45 A.M.
Biggest whale alert
2,230 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:53:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
To: 0x004a8a688Fe26135309792e774c989427f358234
All transfers in this selected minute
3 transactions
2,230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:53:48 A.M.
From: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
To: 0x004a8a688Fe26135309792e774c989427f358234
Tx: 0x0064001514e383a79b14a9a0b7ee1d77b316a54c083f8fb05adc56f22509c38e
3.21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 3:53:44 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x002800ffa8e8dddddc5742ac625ed09990deb7e0949e1d162294f29e93c7d5fa
402.73 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 3:53:10 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x006f005f26db6e7ded892623f39f88470618e7938bfc5a71aead70162d81b86f