Spike bucket
11/09/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 6:11:00 A.M. to 11/09/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,095.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
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 • 6 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: 11/09/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,095.25 QUAI across 6 visible rows
0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Net receiver
Unknown type
1,000.69 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
59.9 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
9.23 QUAI across 1 visible row
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net receiver
Unknown type
8.72 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 • 14 addresses
11/09/2026, 6:11:26 A.M.
-1 min
50 tx
841.43 QUAI • 63 addresses
11/09/2026, 6:10:23 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/09/2026, 6:09:19 A.M.
+2 min
6 tx
1,095.25 QUAI • 17 addresses
11/09/2026, 6:12:31 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 6:08:16 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 6:13:35 A.M.
-4 min
Best candidate2 tx
2,773.89 QUAI • 13 addresses
11/09/2026, 6:07:12 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 6:14:39 A.M.
Biggest whale alert
1,000.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
All transfers in this selected minute
6 transactions
1,000.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005500486327b0cb95ac6b37d1a1ea8b653d5c7ef57aaaa4091c8a26ceb4159a
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0010006b08054c20d5a49b0a26919933f8ebf995fc38224cfd3f9b0366a0db25
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0064004a079b2ed215220263ef8b9854835b9cd03b79133ba9223e92be2786d6
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0073003f97e88f1ddae33c9eaa9cf533b83ed7749f1e88e3b4bdb4548598a99d
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0021007ac36fb12304a2927707ecb4059f5227b568557948474133db41dfbd3d
59.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:11:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0073006a706af86e2114e3f4447be8bd3422327052902b39dffb661ce1bbdbb3