Spike bucket
07/29/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 8:29:00 A.M. to 07/29/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 898.76
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
896.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE • 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 897 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE • 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1.
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 • 2 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: 07/29/2026, 8:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
Net sender
Unknown type
896.76 QUAI across 1 visible row
0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
Net receiver
Unknown type
896.76 QUAI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 1 visible row
0x0019a6434667521A03340E754D21bbB87F123622
Net receiver
Unknown type
2 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
1 tx
5 QUAI • 13 addresses
07/29/2026, 8:28:30 A.M.
+1 min
1 tx
896.76 QUAI • 13 addresses
07/29/2026, 8:29:41 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 8:27:19 A.M.
+2 min
1 tx
2 QUAI • 15 addresses
07/29/2026, 8:30:52 A.M.
-3 min
Best candidate7 tx
23,937.56 QUAI • 18 addresses
07/29/2026, 8:26:08 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 8:32:03 A.M.
-4 min
1 tx
2 QUAI • 12 addresses
07/29/2026, 8:24:57 A.M.
+4 min
1 tx
895.72 QUAI • 20 addresses
07/29/2026, 8:33:16 A.M.
Biggest whale alert
896.76 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:29:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
To: 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:29:45 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0019a6434667521A03340E754D21bbB87F123622
Tx: 0x002300320d18a7f64315eb434873431bb63ea301e6b4cd7c09bdb7a858edd931
896.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:29:26 A.M.
From: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
To: 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
Tx: 0x006b00435429136510b6b2ed7ef80155ba556d099af9b2493d72f3cfa5491daa