Spike bucket
11/09/2026, 9:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 9:27:00 A.M. to 11/09/2026, 9:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,360.11
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 4 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, 9:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Net sender
Unknown type
1,345 QUAI across 1 visible row
0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Net receiver
Unknown type
1,345 QUAI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
15.11 QUAI across 2 visible rows
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 • 15 addresses
11/09/2026, 9:26:30 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 9:27:34 A.M.
-2 min
2 tx
61.24 QUAI • 13 addresses
11/09/2026, 9:25:26 A.M.
+2 min
Best candidate4 tx
11,360.11 QUAI • 18 addresses
11/09/2026, 9:28:38 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 9:24:23 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 9:29:42 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 9:23:20 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 9:30:46 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:27:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
1,345 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:27:44 A.M.
From: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
To: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Tx: 0x000d0032d633a98488c0733848ce39659e137a669a878071a6cd1c7880ddf188
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:27:44 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0060f2a0a4be48356F7aFd9F5ca16Bf98558B7b9
Tx: 0x00050031476cf79d20ac47fa00988f24e4bf82dcf33bba9182c99ee5a2c29d9a
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:27:44 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC
Tx: 0x001200793822785db9ede4e0cc3d9d425fcc07337d8d18f77b4e158413fd6084
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:27:44 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007b007c160d3d7c29811a8439b8a25871ae1359dd86f9d0e3f85026ddcd2ffd