Spike bucket
11/09/2026, 9:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 9:52:00 A.M. to 11/09/2026, 9:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 695.58
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
5
Observable rows
5
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: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
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 • 5 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, 9:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
541.57 QUAI across 1 visible row
0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Net receiver
Unknown type
541.57 QUAI across 1 visible row
0x006f0A8D7715B8e40112703b53dBdd2Ee1bf280B
Net sender
Unknown type
150 QUAI across 1 visible row
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
150 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
4.01 QUAI across 3 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 • 14 addresses
11/09/2026, 9:52:04 A.M.
-1 min
Best candidate2 tx
1,230.81 QUAI • 13 addresses
11/09/2026, 9:51:00 A.M.
+1 min
5 tx
695.58 QUAI • 20 addresses
11/09/2026, 9:53:08 A.M.
-2 min
1 tx
50 QUAI • 14 addresses
11/09/2026, 9:49:56 A.M.
+2 min
2 tx
246.15 QUAI • 12 addresses
11/09/2026, 9:54:12 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
11/09/2026, 9:48:52 A.M.
+3 min
0 tx
0 QUAI • 18 addresses
11/09/2026, 9:55:16 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 9:47:48 A.M.
Biggest whale alert
541.57 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
All transfers in this selected minute
5 transactions
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
From: 0x006f0A8D7715B8e40112703b53dBdd2Ee1bf280B
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x0063003ca640579f3c63c7faa7945b6cf66138d7eb639844edd945353609571c
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x005d0020d81e62f1ae7b5bf42086dfb4d465471bf36711f6a1b70ab6fe02ef48
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0048006576a4aaf0d9cc68078f764d80656a2c7aee40fb280eb6954c08fe1e81
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000d0077612ff09b4b21e42786afda3f6bc7f37dcb70644e10e40dab91e83923
541.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 9:52:48 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x006c00434def62c7b94d911391a3b18211a7deb701bd86caa5a737fc470c0644