Spike bucket
11/09/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:33:00 A.M. to 11/09/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,371.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
4.4x above local average
1.0x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,353.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53 • 0x00714c288dA586b4f014626a7E9775A37ca7e844.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2354 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53 • 0x00714c288dA586b4f014626a7E9775A37ca7e844.
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 • 3 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, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53
Net sender
Unknown type
1,800 QUAI across 1 visible row
0x00714c288dA586b4f014626a7E9775A37ca7e844
Net receiver
Unknown type
1,800 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
553.8 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
553.8 QUAI across 1 visible row
Known watch context
0x004ABE1e3f1aC44E279efe02481C346f8319D7E2
Net sender
Unknown type
18.06 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 • 7 addresses
11/09/2026, 11:32:46 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 11:31:37 A.M.
+1 min
Best candidate2 tx
2,353.8 QUAI • 21 addresses
11/09/2026, 11:33:52 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 11:30:33 A.M.
+2 min
3 tx
20.97 QUAI • 20 addresses
11/09/2026, 11:34:59 A.M.
+3 min
2 tx
2.91 QUAI • 18 addresses
11/09/2026, 11:36:07 A.M.
-4 min
1 tx
1,926 QUAI • 17 addresses
11/09/2026, 11:29:28 A.M.
+4 min
3 tx
4.32 QUAI • 16 addresses
11/09/2026, 11:37:11 A.M.
Biggest whale alert
1,800 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:33:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53
To: 0x00714c288dA586b4f014626a7E9775A37ca7e844
All transfers in this selected minute
3 transactions
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:33:48 A.M.
From: 0x004ABE1e3f1aC44E279efe02481C346f8319D7E2
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0059003c989d4b5b7ef1c7c39c2bfb016db373ff0158a966ed5866ee6f806ed3
1,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:33:04 A.M.
From: 0x00400c7fc5f11f3D3beec196CB5E9085dAb25E53
To: 0x00714c288dA586b4f014626a7E9775A37ca7e844
Tx: 0x0003005ddf837771e84adb5258afa8d1e8cbd383dbd117cda7defcd9dc9107af
553.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x000a00240c923a6d15e63d781b2eb0753568ba7e0bcdfac6733a318015c8cd06