Spike bucket
11/09/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 6:30:00 A.M. to 11/09/2026, 6:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,979.22
Unexplained QUAI: 0
Explained QI: 156.84
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
156.84 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0014A429134CD10Da6f51AFD9D5fe6E20625c508 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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 0x0014A429134CD10Da6f51AFD9D5fe6E20625c508 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 6:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0014A429134CD10Da6f51AFD9D5fe6E20625c508
Net sender
Unknown type
2,979.22 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
2,979.22 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
156.85 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
156.85 QI 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
-1 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 6:28:30 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 6:30:34 A.M.
+2 min
3 tx
2,979.22 QUAI • 20 addresses
11/09/2026, 6:31:38 A.M.
-3 min
1 tx
227.4 QUAI • 14 addresses
11/09/2026, 6:27:25 A.M.
+3 min
1 tx
608.47 QUAI • 16 addresses
11/09/2026, 6:32:45 A.M.
-4 min
Best candidate13 tx
15,319.85 QUAI • 25 addresses
11/09/2026, 6:26:21 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
11/09/2026, 6:33:48 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 6:25:17 A.M.
Biggest whale alert
2,979.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 6:30:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0014A429134CD10Da6f51AFD9D5fe6E20625c508
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
2 transactions
156.84 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 6:30:53 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0072000f8c7083eefecbf95df9821f5f8f98a1f568b800dcda9bc6cdc12d0368
2,979.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 6:30:53 A.M.
From: 0x0014A429134CD10Da6f51AFD9D5fe6E20625c508
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0040001fa28b812c2a27c650b02a54829a4cb8d37ebabc548dd47106aab84420