Spike bucket
08/01/2026, 12:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 12:27:00 A.M. to 08/01/2026, 12:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,005.04
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.6x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20,004.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20004 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 12:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
0x00606d5139fb3D3dB8FDD30B587e211F637391E8
Net sender
Unknown type
6 QUAI across 6 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
StratumX miner
Net receiver
Miner wallet
1 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x00606d5139fb3D3dB8FDD30B587e211F637391E8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
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
3 tx
3 QUAI • 13 addresses
08/01/2026, 12:26:39 A.M.
+1 min
Best candidate6 tx
20,004.04 QUAI • 17 addresses
08/01/2026, 12:27:49 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 12:25:29 A.M.
+2 min
5 tx
5 QUAI • 14 addresses
08/01/2026, 12:29:00 A.M.
-3 min
1 tx
64 QUAI • 12 addresses
08/01/2026, 12:24:17 A.M.
+3 min
2 tx
2 QUAI • 12 addresses
08/01/2026, 12:30:10 A.M.
-4 min
6 tx
847.89 QUAI • 17 addresses
08/01/2026, 12:23:06 A.M.
+4 min
2 tx
2 QUAI • 13 addresses
08/01/2026, 12:31:21 A.M.
Biggest whale alert
19,999.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 12:27:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
7 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:50 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0073000c91bc25277aab15995e856180029d3ff6ad7914d7fe4408ed9ac677d7
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:41 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x0047001f90aa3aab68413580e692304bf2a11f50888e78028326f67910e43e21
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:33 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x007a005aa96bfa312fd5489981636da088cb3d929b5b7e7df7e61313cf817c27
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:33 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x005300188273f5c4c9321fbca6d2573a35f95555b4b171a5364c83a4d62350b8
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:03 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002F42C7EF750b79C090E48b30AC02330c8aD3e7
Tx: 0x007b002744883ede982bfda3c39ea333c123fc50c0e7efac9cc7b7412ea726fb
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:27:03 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0076007f12a2abd0176da7d77e943e6d24db0da74777d41fc5e06c5f444b51e5
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 12:27:03 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x001b000517fcd309d03253f980c6427f9e1c61a500ed0e54bba3fd55ac4199e2